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 1977-12-05 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1110866 | 443841796 @Company @Persons @UBO @INPI |
DE SOUSA DOMINGUES Paulo Antonio DoB: 1977-08-03 PoB: P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue du grand morin 77860 Saint-Germain-sur-Morin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1623779 | 379383037 @Company @Persons @UBO @INPI |
DOS SANTOS DE SOUSA DE SOUSA DOS SANTOS Fatima DoB: 1977-12-03 PoB: 95500 Pontoise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
87 Rue THERESE LETHIAS 95540 Méry-sur-Oise FRANCE | ||
1660413 | 522659176 @Company @Persons @UBO @INPI |
DE SOUSA RODRIGUES DE CASTRO Sylvie DoB: 1977-02-08 PoB: 95428 Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de l'Orme Saint Edme 95130 Franconville la Garenne FRANCE | yes @Cadastre @Geotag |
|
2151108 | 430190405 @Company @Persons @UBO @INPI |
DE SOUSA MACHADO CARLOS MANUEL DoB: 1977-12-24 PoB: POUCA DE AGUIR PORTUGAL P.Physique Quality: Membre @OCCRP Alef @WC |
51 avenue de Saint-Mandé 75012 Paris France | ||
2352409 | 814564837 @Company @Persons @UBO @INPI |
de Sousa Sergio DoB: 1977-12-05 PoB: 68224 Mulhouse (68) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
141 boulevard Saint-Michel 75005 Paris France | ||
3136542 | 389375890 @Company @Persons @UBO @INPI |
DE SOUSA DO OUTEIRO Lionel Joachim Lucien DoB: 1977-03-09 PoB: 51108 Châlons-en-Champagne (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Place du Château 30210 Cabrières France | ||
3136543 | 389375890 @Company @Persons @UBO @INPI |
DE SOUSA DO OUTEIRO Lionel Joachim Lucien DoB: 1977-03-09 PoB: 51108 Châlons-en-Champagne (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Place du Château 30210 Cabrières France | ||
3496953 | 800263691 @Company @Persons @UBO @INPI |
CARREIRA DE SOUSA Vasco Antonio DoB: 1977-06-30 PoB: NAZARE PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
1259 Avenue Pierre Auguste Renoir 83500 La Seyne-sur-Mer FRANCE | ||
3779277 | 477696801 @Company @Persons @UBO @INPI |
DE SOUSA AGUILAR Blandine DoB: 1977-09-27 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE JEAN JACQUES ROUSSEAU RESIDENCE LES MELEZES N° 12 52100 ST DIZIER FRANCE | ||
4078088 | 802802751 @Company @Persons @UBO @INPI |
LAVAREDA SOUSA DA COSTA Hélène Christina DoB: 1977-09-12 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de l'Ecoute s'il Pleut 91070 Bondoufle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4702224 | 484308002 @Company @Persons @UBO @INPI |
CARRETO NOGUEIRA DE SOUSA Annabellla DoB: 1977-07-29 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE | ||
4717303 | 530315969 @Company @Persons @UBO @INPI |
MARQUES DE SOUSA Frédérico DoB: 1977-08-25 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Rue des Trois Terroirs 93100 Montreuil FRANCE | ||
4724218 | 799054440 @Company @Persons @UBO @INPI |
ABREU DE SOUSA Jaime DoB: 1977-02-06 PoB: RIBEIRA BRAVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Danielle Casanova 94490 Ormesson-sur-Marne FRANCE | ||
4759416 | 340248236 @Company @Persons @UBO @INPI |
BERNARDO DE SOUSA Christophe DoB: 1977-04-09 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Avenue de la Gare 94430 Chennevières-sur-Marne FRANCE | ||
5002019 | 493411789 @Company @Persons @UBO @INPI |
DE SOUSA PEREIRA PEREIRA José Manuel DoB: 1977-02-08 PoB: Valongo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue de l'Oiselière 69009 Lyon France | ||
6236694 | 820192540 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de la Seigneurie 77550 Limoges-Fourches FRANCE | yes @Cadastre @Geotag |
|
6236695 | 820192540 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Rue de la Seigneurie 77550 Limoges-Fourches FRANCE | yes @Cadastre @Geotag |
|
6239926 | 810699645 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de la Seigneurie 77550 Limoges-Fourches FRANCE | ||
6254699 | 518428594 @Company @Persons @UBO @INPI |
RODRIGUES DE SOUSA Catherine DoB: 1977-04-23 PoB: 94059 Le Plessis-Trévise P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Avenue des Oeillets 77340 Pontault-Combault FRANCE | ||
6261726 | 484251426 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de la Seignerie 77550 Limoges-Fourches FRANCE | ||
6273885 | 538204975 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Rue de la Seignerie 77550 Limoges-Fourches FRANCE | ||
6273886 | 538204975 @Company @Persons @UBO @INPI |
DE SOUSA E SILVA Antonio Manuel DoB: 1977-01-20 PoB: 94075 Villecresnes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 Rue de la Seignerie 77550 Limoges-Fourches FRANCE | ||
6901606 | 494479090 @Company @Persons @UBO @INPI |
RAMOS NÉE DE SOUSA Mariline DoB: 1977-07-06 PoB: 51454 51 Reims P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Roger Raulet 51100 Reims FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7121885 | 524394251 @Company @Persons @UBO @INPI |
DOMINGOS Paulo Jorge Sousa DoB: 1977-03-16 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 avenue du Général de Gaulle 74200 Thonon-les-Bains FRANCE | ||
7832660 | 823002142 @Company @Persons @UBO @INPI |
SOUSA VIEIRA Anibal DoB: 1977-05-07 PoB: Fojo Lobal - Ponte de Lima PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Santos-Dumont 78390 Bois d'Arcy FRANCE | ||
7832661 | 823002142 @Company @Persons @UBO @INPI |
SOUSA VIEIRA Anibal DoB: 1977-05-07 PoB: Fojo Lobal - Ponte de Lima PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue Santos-Dumont 78390 Bois d'Arcy FRANCE | ||
7956885 | 378406417 @Company @Persons @UBO @INPI |
DE SOUSA Fernando DoB: 1977-04-04 PoB: 78621 Trappes (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Résidence Le Jardin du Mail 78990 Élancourt FRANCE | ||
7999194 | 824305353 @Company @Persons @UBO @INPI |
DE SOUSA PINTO Jérôme DoB: 1977-05-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Chante l'Indrois 37310 Chedigny France | yes @Cadastre @Geotag |
|
7999195 | 824305353 @Company @Persons @UBO @INPI |
DE SOUSA PINTO Jérôme DoB: 1977-05-30 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Chante l'Indrois 37310 Chedigny France | yes @Cadastre @Geotag |
|
8047574 | 418260188 @Company @Persons @UBO @INPI |
DE SOUSA PINTO Jérôme DoB: 1977-05-30 PoB: 37261 TOURS (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Diderot 37000 Tours France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8562569 | 803981174 @Company @Persons @UBO @INPI |
FERNANDES DE SOUSA José, Manuel DoB: 1977-12-01 PoB: Silva Léon PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 allée des Vosges 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
8562570 | 803981174 @Company @Persons @UBO @INPI |
FERNANDES DE SOUSA José, Manuel DoB: 1977-12-01 PoB: Silva Léon PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
31 allée des Vosges 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
8574935 | 453378069 @Company @Persons @UBO @INPI |
FERNANDES DE SOUSA DE SOUSA José-Manuel DoB: 1977-12-01 PoB: LA SILVA LEON PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
31 ALLEE DES VOSGES 71200 LE CREUSOT FRANCE | ||
8747045 | 442546768 @Company @Persons @UBO @INPI |
ROUSSEL DE SOUSA Delphine Yvonne Jeannette DoB: 1977-02-14 PoB: 63113 CLERMONT FERRAND 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Maurice Vacher 63350 Maringues FRANCE | ||
8836959 | 518907696 @Company @Persons @UBO @INPI |
XAVIER DE SOUSA Anne DoB: 1977-02-26 PoB: 35236 Redon P.Physique Quality: Gérant @OCCRP Alef @WC |
Champagne 44460 Avessac FRANCE | ||
8836960 | 518907696 @Company @Persons @UBO @INPI |
XAVIER DE SOUSA Anne DoB: 1977-02-26 PoB: 35236 Redon P.Physique Quality: Associé unique @OCCRP Alef @WC |
Champagne 44460 Avessac FRANCE | ||
10565125 | 514430701 @Company @Persons @UBO @INPI |
MANGIN DE SOUSA Marie-Pierre DoB: 1977-12-13 PoB: 77431 Saint-Pierre-lès-Nemours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Avenue Martin Malvy 46200 Souillac FRANCE | ||
12239926 | 804023505 @Company @Persons @UBO @INPI |
RIBEIRO DE SOUSA Rui Manuel DoB: 1977-12-26 PoB: VALPACOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue de la Comète 75007 Paris FRANCE | ||
12245775 | 402044697 @Company @Persons @UBO @INPI |
DE SOUSA Christina DoB: 1977-12-20 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
123 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE | ||
12689000 | 495365926 @Company @Persons @UBO @INPI |
DE SOUSA Caroline, Marie DoB: 1977-12-22 PoB: 12145 Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 avenue des Causses 12520 Aguessac FRANCE | ||
14433643 | 428587141 @Company @Persons @UBO @INPI |
DE SOUSA Daniel DoB: 1977-09-05 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Champs 67720 Hoerdt FRANCE | ||
14519251 | 830858098 @Company @Persons @UBO @INPI |
HENRIQUES DE SOUSA DE SOUSA Daniel DoB: 1977-09-05 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de la Durance 67800 Hoenheim 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.