French Companies Real Estate

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.


The search DE SOUSA 1970-05-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615717 825399512 @Company
@Persons
@UBO
@INPI
DE SOUSA TURCAN Maria
DoB: 1970-12-28
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Rue Des Près de la Fontaine 78830 Bullion FRANCE
1099806 812898906 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA Ana, Paula
DoB: 1970-02-26
PoB: PEDRO DA COVA GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Parmentier 93380 Pierrefitte-sur-Seine FRANCE
1099807 812898906 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA Ana, Paula
DoB: 1970-02-26
PoB: PEDRO DA COVA GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Parmentier 93380 Pierrefitte-sur-Seine FRANCE
1847378 800478471 @Company
@Persons
@UBO
@INPI
Sousa Branco De Azevedo Adelino Manuel
DoB: 1970-05-16
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gounod 92210 Saint Cloud France
1878241 539853382 @Company
@Persons
@UBO
@INPI
Sousa Branco de Avezedo Adelino Manuel
DoB: 1970-05-16
PoB: Vila Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gounod 92210 Saint-Cloud France
2217524 481068906 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA BRANDAO DE BRITO MARIA GENEROSA
DoB: 1970-02-25
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2217525 481068906 @Company
@Persons
@UBO
@INPI
GOMES DE SOUSA BRANDAO DE BRITO MARIA GENEROSA
DoB: 1970-02-25
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Nicolas Chuquet 75017 Paris France yes
@Cadastre
@Geotag
2812598 829346600 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTÓNIO Augusto
DoB: 1970-08-09
PoB: Sao Mamede de Recezinhos Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine Goby 45110 Châteauneuf-sur-Loire France
2812599 829346600 @Company
@Persons
@UBO
@INPI
DE SOUSA ANTÓNIO Augusto
DoB: 1970-08-09
PoB: Sao Mamede de Recezinhos Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fontaine Goby 45110 Châteauneuf-sur-Loire France
2820378 378833651 @Company
@Persons
@UBO
@INPI
DE SOUSA BRAS ANTONIO
DoB: 1970-02-19
PoB: BANHO E CARVALHOSA Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 rue des Hautes Varennes Amilly 45200 Montargis France
2856286 819941543 @Company
@Persons
@UBO
@INPI
DE SOUSA BRAS Antonio
DoB: 1970-02-19
PoB: Banho Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue Pierre Semart 45200 Amilly France
2856287 819941543 @Company
@Persons
@UBO
@INPI
DE SOUSA BRAS Antonio
DoB: 1970-02-19
PoB: Banho Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 rue Pierre Semart 45200 Amilly France
4119812 530187194 @Company
@Persons
@UBO
@INPI
DE BARROS DIAS MACHADO DE SOUSA Nuno Alvares
DoB: 1970-09-28
PoB: VILAR DE MACADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Pont Cagé 91790 Boissy-sous-Saint-Yon FRANCE
4134433 488882911 @Company
@Persons
@UBO
@INPI
ANDRADE DE SOUSA DIAS Paulo Jorge
DoB: 1970-02-06
PoB: FIGUEIRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Des Amonts 91940 Les Ulis FRANCE
4800222 532703683 @Company
@Persons
@UBO
@INPI
DA SILVA FERREIRA DE SOUSA Abel
DoB: 1970-02-09
PoB: MAXITO ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Fontes Pereira de Melo numero 197 4eme Dt 0 MONTIJO PORTUGAL
6339643 794977025 @Company
@Persons
@UBO
@INPI
DE SOUSA Frédéric
DoB: 1970-05-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Route de Grenade 33650 Saint-Selve FRANCE
6468552 820411932 @Company
@Persons
@UBO
@INPI
DE SOUSA Frédéric Jean Marcel
DoB: 1970-05-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Route de Grenade 33650 Saint-Selve FRANCE
6468553 820411932 @Company
@Persons
@UBO
@INPI
DE SOUSA Frédéric Jean Marcel
DoB: 1970-05-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Route de Grenade 33650 Saint-Selve FRANCE
6511449 794569186 @Company
@Persons
@UBO
@INPI
PINTO SOUSA MARTINS DE BRITO Claudine
DoB: 1970-10-10
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sentier de Costeriou 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6511450 794569186 @Company
@Persons
@UBO
@INPI
PINTO SOUSA MARTINS DE BRITO Claudine
DoB: 1970-10-10
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 sentier de Costeriou 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6536088 798800280 @Company
@Persons
@UBO
@INPI
FERNANDES COUTINHO DE SOUSA Jorge Aderito
DoB: 1970-08-01
PoB: BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Avenue Gaston Cabannes 33270 Floirac FRANCE
8752574 482072980 @Company
@Persons
@UBO
@INPI
CHAIGNE DE SOUSA Véronique
DoB: 1970-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BOULEVARD PONT DES GOULES 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
8752577 482072980 @Company
@Persons
@UBO
@INPI
CHAIGNE DE SOUSA Véronique
DoB: 1970-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BOULEVARD PONT DES GOULES 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
8768807 524867678 @Company
@Persons
@UBO
@INPI
CHAIGNE DE SOUSA Véronique
DoB: 1970-02-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard du Pont des Goules Longues 63270 Vic-le-Comte FRANCE
9423759 448227116 @Company
@Persons
@UBO
@INPI
SOUSA MONIZ José Lino
DoB: 1970-06-30
PoB: Agua de Pena Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTEE DES VERNES - LA BERNARDIERE 38850 Charavines France
10293959 810992354 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Paul
DoB: 1970-06-08
PoB: 73171 Montmélian FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Impasse Maurice Chevalier 73290 La Motte-Servolex FRANCE
10593166 482902590 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean Paul
DoB: 1970-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE GRAND PRE 7170 Lussas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10593167 482902590 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean Paul
DoB: 1970-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND PRE 7170 Lussas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499381 833333875 @Company
@Persons
@UBO
@INPI
DE SOUSA PEIXOTO José Manuel
DoB: 1970-07-05
PoB: ARCOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jules Ferry 91390 Morsang-sur-Orge FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.