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 1978-03-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614441 798478855 @Company
@Persons
@UBO
@INPI
DE SOUSA ASSING Sophie
DoB: 1978-08-20
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue D'ANGERS 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1858901 793701731 @Company
@Persons
@UBO
@INPI
Picquenot Picquenot-De Sousa Magali, Danièle
DoB: 1978-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Grands Champs 75020 Paris France
1858902 793701731 @Company
@Persons
@UBO
@INPI
Picquenot Picquenot-De Sousa Magali, Danièle
DoB: 1978-03-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Grands Champs 75020 Paris France
1995439 511323933 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA DE SOUSA Dina Marisa
DoB: 1978-10-27
PoB: CINFAES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Mozart 77680 Roissy en Brie France yes
@Cadastre
@Geotag
1995440 511323933 @Company
@Persons
@UBO
@INPI
FERREIRA VIEIRA DE SOUSA Dina Marisa
DoB: 1978-10-27
PoB: CINFAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Mozart 77680 Roissy en Brie France yes
@Cadastre
@Geotag
2327977 812222487 @Company
@Persons
@UBO
@INPI
De Sousa César
DoB: 1978-02-03
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Condorcet 92140 Clamart France
2868487 807408216 @Company
@Persons
@UBO
@INPI
DE SOUSA Vasco Michel
DoB: 1978-01-11
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Fourneaux 45380 Chaingy France yes
@Cadastre
@Geotag
2894028 492729959 @Company
@Persons
@UBO
@INPI
DE SOUSA Vasco Michel
DoB: 1978-01-11
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Fourneaux 45380 Chaingy France
3072326 805217262 @Company
@Persons
@UBO
@INPI
DE SOUSA EL MOUJAHID Patricia
DoB: 1978-03-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Colonel Mahé 30000 Nîmes France
4846348 519353114 @Company
@Persons
@UBO
@INPI
CATITA DE SOUSA Jean-Michel
DoB: 1978-05-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
333 Rue Garibaldi 69007 Lyon France
5020512 423215169 @Company
@Persons
@UBO
@INPI
CATITA DE SOUSA Jean-Michel
DoB: 1978-05-30
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
333 Rue Garibaldi 69007 Lyon France
5441668 802625350 @Company
@Persons
@UBO
@INPI
OLIVEIRA SOUSA Estefanio
DoB: 1978-12-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Honoré de Balzac 82000 Montauban FRANCE
6253432 447893751 @Company
@Persons
@UBO
@INPI
SOUSA Marc
DoB: 1978-03-12
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Chemin de Malescot 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6442424 528216658 @Company
@Persons
@UBO
@INPI
ZEFERINO DE SOUSA PACHECO Arménio
DoB: 1978-09-01
PoB: Casteloes de Cepeda Paredes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de l'Eyre 33830 Belin-Béliet FRANCE
7566731 333659795 @Company
@Persons
@UBO
@INPI
FERNANDES DE SOUSA Jorge
DoB: 1978-08-30
PoB: Caracas VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ilaires Bat A3 18 avenue des Ilaires 83980 Le Lavandou FRANCE
7804643 513406785 @Company
@Persons
@UBO
@INPI
ALVES SOUSA ALVES Fernando
DoB: 1978-03-12
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue de Versailles 78340 Les Clayes-sous-Bois FRANCE
8025355 528951551 @Company
@Persons
@UBO
@INPI
DE SOUSA Sandrine
DoB: 1978-03-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Plage Camping de l'Ecluse 37150 Chisseaux France
8025356 528951551 @Company
@Persons
@UBO
@INPI
DE SOUSA Sandrine
DoB: 1978-03-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Plage Camping de l'Ecluse 37150 Chisseaux France
8169266 794589796 @Company
@Persons
@UBO
@INPI
DE SOUSA ARAUJO Rui
DoB: 1978-03-02
PoB: Ataes Vila Verde Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue des Mésanges 31450 Labastide-Beauvoir France
8729752 488679077 @Company
@Persons
@UBO
@INPI
DE SOUSA Sabrina
DoB: 1978-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS RUE DE L'EGALITE 63122 BOISSEJOUR FRANCE
8729753 488679077 @Company
@Persons
@UBO
@INPI
DE SOUSA Sabrina
DoB: 1978-02-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS RUE DE L'EGALITE 63122 BOISSEJOUR FRANCE
8760152 814971453 @Company
@Persons
@UBO
@INPI
DE SOUSA Antonio
DoB: 1978-08-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Condorcet 63800 Cournon-d'Auvergne FRANCE
8760909 511287096 @Company
@Persons
@UBO
@INPI
LABRADA SOUSA Fatiha
DoB: 1978-07-05
PoB: talmest MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de Ceyrat 63110 Beaumont FRANCE
8760910 511287096 @Company
@Persons
@UBO
@INPI
SOUSA Abel
DoB: 1978-04-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B rue de Ceyrat 63110 Beaumont FRANCE
10374136 805251543 @Company
@Persons
@UBO
@INPI
PANCHENKO MACHADO DE SOUSA Olga
DoB: 1978-03-03
PoB: Tavda Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 54190 Villerupt France
11023089 803078971 @Company
@Persons
@UBO
@INPI
DE SOUSA Thomas
DoB: 1978-10-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Docteur Bauchet 62138 Violaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012431 799839782 @Company
@Persons
@UBO
@INPI
DE SOUSA MARQUES CHAPPUIS Brigida Alexandra
DoB: 1978-08-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1207 Route d'Épagny 74330 Sillingy France
13146204 479586836 @Company
@Persons
@UBO
@INPI
DE ABREU PEREIRA Julia Fernanda
DoB: 1978-06-28
PoB: BEIRAL DO LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue regnault Chez de Sousa 75013 Paris France
13200209 509388708 @Company
@Persons
@UBO
@INPI
E SOUSA FERNANDES ALVES Fatima
DoB: 1978-03-31
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Ancienne Briqueterie 77410 Fresnes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16117652 509388708 @Company
@Persons
@UBO
@INPI
E SOUSA FERNANDES ALVES Fatima
DoB: 1978-03-31
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route de Saint Soupplets 77230 Montgé-en-Goële France 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:

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.