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 SOUZA 1962-12-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659660 339636169 @Company
@Persons
@UBO
@INPI
DE SOUZA JULIEN
DoB: 1962-07-17
PoB: PARIS 75014
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12, PLACE GEORGES GUYNEMER 95200 Sarcelles FRANCE
2365987 492804547 @Company
@Persons
@UBO
@INPI
DE SOUZA Julien
DoB: 1962-07-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Georges Guynemer 95200 Sarcelles France
4096958 532222346 @Company
@Persons
@UBO
@INPI
DE SOUZA Christian Marie Athanase
DoB: 1962-05-02
PoB: COTONOU BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Villecresnes 5 Ter Hameau de l' Abbaye 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4199374 387516057 @Company
@Persons
@UBO
@INPI
MLLE DE SOUZA BAYI
DoB: 1962-11-10
PoB: LOME (TOGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue EUGENE VOISIN 94340 Joinville-le-Pont FRANCE
5432037 444473417 @Company
@Persons
@UBO
@INPI
DE SOUZA Thierry Jean
DoB: 1962-01-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA POUZAQUE HAUTE 82290 ALBEFEUILLE LAGARDE FRANCE
6897257 518532882 @Company
@Persons
@UBO
@INPI
ALVES DE SOUZA Thierry Pierre René
DoB: 1962-12-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Champs Nouvelets 51220 Thil FRANCE yes
@Cadastre
@Geotag
7863616 408176865 @Company
@Persons
@UBO
@INPI
DE SOUZA Apollo
DoB: 1962-08-31
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cheminement DES PAQUIERES 78410 Nézel FRANCE
12777001 442986220 @Company
@Persons
@UBO
@INPI
DE SOUZA Joël
DoB: 1962-12-04
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. LES ARGELAS, AVENUE DE LA BOURGADE 13610 LE PUY SAINTE REPARADE 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.