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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SOUSA 1960-04-28 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 431925 | 430058412 @Company @Persons @UBO @INPI |
SOUSA Daniel Silvestre DoB: 1960-04-28 PoB: SANTO ANDRE PORTUGAL P.Physique Quality: gérant @OCCRP Alef @WC |
1290 Avenue MAURICE THOREZ 94500 Champigny-sur-Marne FRANCE | ||
| 1600926 | 534043997 @Company @Persons @UBO @INPI |
SOUSA TAHER Anna DoB: 1960-02-28 PoB: Maceira Leiria PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue De La Coussaye 95880 Enghien-les-Bains FRANCE | yes @Cadastre @Geotag |
|
| 2987766 | 391146305 @Company @Persons @UBO @INPI |
FERNANDES DE SOUSA PINTO Fernando-Manuel DoB: 1960-11-15 PoB: BELAS SINTRA (PORTUGAL) P.Physique Quality: Gérant @OCCRP Alef @WC |
10B RUE MAURICE THOREZ 77290 MITRY-MORY FRANCE | ||
| 4722739 | 789453032 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA SOUSA José DoB: 1960-03-28 PoB: SAO BRAZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 4722740 | 789453032 @Company @Persons @UBO @INPI |
DOS SANTOS SOUSA SOUSA José DoB: 1960-03-28 PoB: SAO BRAZ PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 4767466 | 414319228 @Company @Persons @UBO @INPI |
SOUSA José DoB: 1960-03-28 PoB: SAO BRAS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Lavoisier 93150 Le Blanc-Mesnil FRANCE | ||
| 5770722 | 478710478 @Company @Persons @UBO @INPI |
MIRALVES DE JESUS SOUSA Corinne Marie Christine DoB: 1960-07-29 PoB: 47001 AGEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE SARTRE 47310 ROQUEFORT FRANCE | ||
| 6854670 | 487549651 @Company @Persons @UBO @INPI |
DE SOUSA José DoB: 1960-02-28 PoB: TOURS * P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Le Fourneau 17770 Le Seure FRANCE | yes @Cadastre @Geotag |
|
| 6854958 | 442555397 @Company @Persons @UBO @INPI |
DE SOUSA José DoB: 1960-02-28 PoB: TOURS * P.Physique Quality: Gérant @OCCRP Alef @WC |
55 Le Fourneau 17770 Le Seure FRANCE | ||
| 6854959 | 442555397 @Company @Persons @UBO @INPI |
DE SOUSA José DoB: 1960-02-28 PoB: TOURS * P.Physique Quality: Associé @OCCRP Alef @WC |
55 Le Fourneau 17770 Le Seure FRANCE | ||
| 6856897 | 482679479 @Company @Persons @UBO @INPI |
DE SOUSA José DoB: 1960-02-28 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue des Rosiers 17770 Le Seure FRANCE | ||
| 7290159 | 432387843 @Company @Persons @UBO @INPI |
DA SILVA SOUSA Manuel Fernando DoB: 1960-02-13 PoB: VALONGO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 voie de l'Abeille 51520 Recy France | ||
| 7842838 | 539944686 @Company @Persons @UBO @INPI |
DE SOUSA BRAS Albino DoB: 1960-03-28 PoB: Beiriz PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue de l'Eglise 78410 Bouafle FRANCE | yes @Cadastre @Geotag |
|
| 7842839 | 539944686 @Company @Persons @UBO @INPI |
DE SOUSA BRAS Albino DoB: 1960-03-28 PoB: Beiriz PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de l'Eglise 78410 Bouafle FRANCE | yes @Cadastre @Geotag |
|
| 7950056 | 485325906 @Company @Persons @UBO @INPI |
DE SOUSA BRAS Albino DoB: 1960-03-28 PoB: BEIRIZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue DE L EGLISE 78410 Bouafle FRANCE | ||
| 8764545 | 538782897 @Company @Persons @UBO @INPI |
DE SOUSA Adriano DoB: 1960-07-23 PoB: VALENCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Chamerlat sur l'étang 63120 Courpière FRANCE | ||
| 13275975 | 340499680 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedée DoB: 1960-12-28 PoB: Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Hialle 64160 Saint-Castin FRANCE | ||
| 13278373 | 379713274 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amadeu DoB: 1960-12-28 PoB: Viseu (Santa Maria de Viseu) Portugal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
64160 Saint-Castin FRANCE | ||
| 13284806 | 477766869 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedee DoB: 1960-12-28 PoB: VISEU PORTUGAL P.Physique Quality: Contrôleur des comptes @OCCRP Alef @WC |
0 | ||
| 13290515 | 500676861 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedée DoB: 1960-12-28 PoB: Santa Maria de Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Hialle 64160 Saint-Castin FRANCE | ||
| 13293353 | 521103572 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedée DoB: 1960-12-28 PoB: Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Hialle 64160 Saint-Castin FRANCE | yes @Cadastre @Geotag |
|
| 13295224 | 527770010 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedée DoB: 1960-12-28 PoB: Viseu PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
1 chemin Hiale 64160 Saint-Castin FRANCE | ||
| 13297255 | 808998546 @Company @Persons @UBO @INPI |
FARIAS DE SOUSA Amedée DoB: 1960-12-28 PoB: Viseu PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Hialle 64160 Saint-Castin 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.