Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DE SOUSA 1966-05-09 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
425386 | 388571838 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | ||
1595448 | 434594974 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA Laurent Michel Roland DoB: 1966-11-14 PoB: 61001 Alençon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue DE VERSAILLES 78490 MONTFORD L AMAURY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1655576 | 481521193 @Company @Persons @UBO @INPI |
DE CASTRO E SOUSA Maria de Fatima DoB: 1966-09-17 PoB: GUIMARES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Charmes 95100 Argenteuil FRANCE | ||
1655577 | 481521193 @Company @Persons @UBO @INPI |
DE CASTRO E SOUSA Maria de Fatima DoB: 1966-09-17 PoB: GUIMARES PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Charmes 95100 Argenteuil FRANCE | ||
2839693 | 440354900 @Company @Persons @UBO @INPI |
DE SOUSA CALEIRO ANTONIO JORGE DoB: 1966-09-14 PoB: PORTO (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
8 impasse du Grand Pre 78690 Les Essarts le Roi France | ||
2957733 | 504274168 @Company @Persons @UBO @INPI |
DE SOUSA Paulo DoB: 1966-06-09 PoB: SALIR LOULE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 résidence des Flandres 28110 Lucé FRANCE | ||
3144895 | 507945830 @Company @Persons @UBO @INPI |
ALVEZ DE SOUSA RIBEIRO CANEDO Rosa Maria DoB: 1966-03-06 PoB: Fiaes Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1280 B Chemin du Mas Baron 30900 Nîmes France | yes @Cadastre @Geotag |
|
3600134 | 500640719 @Company @Persons @UBO @INPI |
SOUSA RIBEIRO José Luis DoB: 1966-01-09 PoB: Carvalhosa Pacos de Ferreira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
310 Rue du 134ème Régiment d'Infanterie 71000 Mâcon France | ||
4106310 | 791652548 @Company @Persons @UBO @INPI |
SOUSA SAMPAIO LOSZACH Maria de Fatima DoB: 1966-12-18 PoB: GAVIAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue de la Paix 91220 Brétigny-sur-Orge FRANCE | ||
4112716 | 820207868 @Company @Persons @UBO @INPI |
GOMES PEREIRA José Carlos DoB: 1966-09-16 PoB: FOZ DE SOUSA PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
77 Rue de Sequigny 91700 Sainte-Geneviève-des-Bois FRANCE | ||
4785549 | 302555107 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
5122135 | 421672783 @Company @Persons @UBO @INPI |
DUCKS SCENO DoB: 418191912 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
15 Rue Emile Zola 69120 Vaulx-en-Velin France | ||
6201884 | 814427605 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | ||
6201885 | 814427605 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: ESPITE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | ||
6233566 | 489084459 @Company @Persons @UBO @INPI |
DE SOUSA NEVES DI DONATO Judite DoB: 1966-09-02 PoB: VILA NOVA DE OUREM PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37 Rue de Nogent 77340 Pontault-Combault FRANCE | ||
6254865 | 814811055 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: ESPITE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6254866 | 814811055 @Company @Persons @UBO @INPI |
PEREIRA DE SOUSA Rui DoB: 1966-09-26 PoB: ESPITE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue Condorcet 77340 Pontault-Combault FRANCE | yes @Cadastre @Geotag |
|
6260719 | 442777041 @Company @Persons @UBO @INPI |
RIBEIRO DE SOUSA Joaquim DoB: 1966-11-25 PoB: 94068 Saint-Maur-des-Fossés P.Physique Quality: Gérant @OCCRP Alef @WC |
1G Rue de Servolles 77390 Guignes FRANCE | ||
7344615 | 822323101 @Company @Persons @UBO @INPI |
MIGUEL DE SOUSA José, David DoB: 1966-05-20 PoB: Campanario Ribeira brava PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Plauchude 34130 Mauguio FRANCE | ||
8935411 | 482507621 @Company @Persons @UBO @INPI |
PERREIRA DE SOUSA Maria DoB: 1966-09-28 PoB: GUIMARES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
la Durandière 35530 Noyal-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8935412 | 482507621 @Company @Persons @UBO @INPI |
PERREIRA DE SOUSA Maria DoB: 1966-09-28 PoB: GUIMARES PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Durandière 35530 Noyal-sur-Vilaine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9487736 | 347727422 @Company @Persons @UBO @INPI |
HENRIQUES DE SOUSA Antonio DoB: 1966-09-18 PoB: Agrela Fafe Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Place Jouvenet 38200 Vienne France | ||
9487737 | 347727422 @Company @Persons @UBO @INPI |
HENRIQUES DE SOUSA Antonio DoB: 1966-09-18 PoB: Agrela Fafe Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Jouvenet 38200 Vienne France | ||
9488066 | 810748558 @Company @Persons @UBO @INPI |
HENRIQUES DE SOUSA Antonio DoB: 1966-09-18 PoB: Agrela Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Jean Mermoz 38550 Saint-Maurice-l'Exil France | ||
10271887 | 489133140 @Company @Persons @UBO @INPI |
DE SOUSA LOBATO FARAUT Christel Nelly DoB: 1966-09-15 PoB: 73248 Saint-Jean-de-Maurienne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Montveran 73800 Chignin FRANCE | ||
10388283 | 508461746 @Company @Persons @UBO @INPI |
DE SOUSA ALMEIDA RIETHMULLER Marie José DoB: 1966-09-22 PoB: Pinheiro Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
12 BIS Rue Jules Ferry 54920 Morfontaine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10410710 | 818678351 @Company @Persons @UBO @INPI |
DE SOUSA FERREIRA Manuel Antonio DoB: 1966-03-30 PoB: Perozelo Portugal P.Physique Quality: président @OCCRP Alef @WC |
la Galiniere 9130 Pailhès France | ||
10598614 | 797504446 @Company @Persons @UBO @INPI |
SOUSA Nuno Manuel DoB: 1966-12-13 PoB: Macedo de Cavaleiros Portugal P.Physique Quality: Associé en nom @OCCRP Alef @WC |
60 Chemin de la Mutette 7100 Annonay France | ||
10867155 | 800291163 @Company @Persons @UBO @INPI |
DE SOUSA PEIREIRA Eduardo DoB: 1966-09-06 PoB: Batalha PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
370 chemin du Glacis Domaine de la Sereine 1120 Montluel FRANCE | ||
10987571 | 494065766 @Company @Persons @UBO @INPI |
DE SOUSA Antonio DoB: 1966-05-09 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE D'EN HAUT 62860 MARQUION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10987572 | 494065766 @Company @Persons @UBO @INPI |
DE SOUSA Antonio DoB: 1966-05-09 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 RUE D'EN HAUT 62860 MARQUION FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11503913 | 794374074 @Company @Persons @UBO @INPI |
LEMOINE DE SOUSA ALVES Christelle, Sandrine, Lydie DoB: 1966-11-14 PoB: 21663 Venarey-les-Laumes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 rue de Marigny 21150 Pouillenay FRANCE | ||
11503914 | 794374074 @Company @Persons @UBO @INPI |
LEMOINE DE SOUSA ALVES Christelle, Sandrine, Lydie DoB: 1966-11-14 PoB: 21663 Venarey-les-Laumes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue de Marigny 21150 Pouillenay FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.