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 1973-04-13 found 17 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1036472 | 830977757 @Company @Persons @UBO @INPI |
DE SOUSA RICHET Ana DoB: 1973-09-07 PoB: 51230 Epernay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 bis route d'Aurons 13330 Pelissanne FRANCE | ||
1157889 | 408048429 @Company @Persons @UBO @INPI |
DE SOUSA SEQUEIRA José DoB: 1973-08-15 PoB: Cinfaes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de la Poterne 77118 Bazoches-lès-Bray FRANCE | ||
1617943 | 533791836 @Company @Persons @UBO @INPI |
MOREIRA DE SOUSA Jose Carlos DoB: 1973-09-26 PoB: Sousela PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
100 Avenue Antoine Demusois 95140 Garges-lès-Gonesse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6244471 | 482925914 @Company @Persons @UBO @INPI |
LOPES MACANJO RIBEIRO DE SOUSA Anna Maria DoB: 1973-05-28 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue de la Planche 77111 Soignolles-en-Brie FRANCE | ||
6244472 | 482925914 @Company @Persons @UBO @INPI |
LOPES MACANJO RIBEIRO DE SOUSA Anna Maria DoB: 1973-05-28 PoB: 94017 Champigny-sur-Marne P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Rue de la Planche 77111 Soignolles-en-Brie FRANCE | ||
8539508 | 798018123 @Company @Persons @UBO @INPI |
DE SOUSA DORIA LOPES Sylvie DoB: 1973-05-05 PoB: 71014 Autun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Parc Saint-Jean 71400 Autun FRANCE | yes @Cadastre @Geotag |
|
8539664 | 798016663 @Company @Persons @UBO @INPI |
DE SOUSA DORIA LOPES Sylvie DoB: 1973-05-05 PoB: 71014 Autun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Parc Saint-Jean 71400 Autun FRANCE | ||
8662905 | 442512182 @Company @Persons @UBO @INPI |
DE SOUSA CHAUVET Emilia DoB: 1973-02-13 PoB: AMARANTE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Rue Alfred Bruneau 79000 Niort FRANCE | ||
8739382 | 438088122 @Company @Persons @UBO @INPI |
ALMEIDA DE SOUSA Ramiro DoB: 1973-04-03 PoB: 63178 ISSOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 ALL. SOUSVILLE 63118 CEBAZAT FRANCE | ||
8751978 | 752547570 @Company @Persons @UBO @INPI |
FERREIRA DE SOUSA Domingos DoB: 1973-07-22 PoB: Guimaraes (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Sagittaire 63000 Clermont-Ferrand FRANCE | ||
9629656 | 443719968 @Company @Persons @UBO @INPI |
DE SOUSA ARAUJO Manuel DoB: 1973-01-13 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue des Prés Mous 87510 Nieul FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9629657 | 443719968 @Company @Persons @UBO @INPI |
DE SOUSA ARAUJO Manuel DoB: 1973-01-13 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue des Prés Mous 87510 Nieul FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10282900 | 482947496 @Company @Persons @UBO @INPI |
DE SOUSA MARQUES FERREIRA Fatima DoB: 1973-12-01 PoB: 73065 Chambéry P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Mollard 73110 Détrier FRANCE | yes @Cadastre @Geotag |
|
12218970 | 792888083 @Company @Persons @UBO @INPI |
DE SOUSA Francois DoB: 1973-04-13 PoB: 78126 La Celle Saint-Cloud (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Chemin des Roses 92150 Suresnes FRANCE | ||
12796464 | 790479372 @Company @Persons @UBO @INPI |
DE SOUSA RICHET DE SOUSA Ana, Paula DoB: 1973-09-07 PoB: 51230 Epernay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
route d'Eguilles Quartier du chemin d'Aix 13330 Pelissanne FRANCE | ||
12796465 | 790479372 @Company @Persons @UBO @INPI |
DE SOUSA RICHET DE SOUSA Ana, Paula DoB: 1973-09-07 PoB: 51230 Epernay FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route d'Eguilles Quartier du chemin d'Aix 13330 Pelissanne FRANCE | ||
12797875 | 497536284 @Company @Persons @UBO @INPI |
SALEIRO FERNANDES DE SOUSA FELGUEIRAS Maria DoB: 1973-10-02 PoB: RORIZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1925 ROUTE D'AVIGNON QUARTIER CELONY 13090 AIX EN PROVENCE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.