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 DIARD 1948-12-18 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185716 398726190 @Company
@Persons
@UBO
@INPI
DIARD CHARLES LUCIEN RENE
DoB: 1948-12-18
PoB: VAUJOURS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINR DENIS 77410 Gressy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185717 398726190 @Company
@Persons
@UBO
@INPI
DIARD CHARLES LUCIEN RENE
DoB: 1948-12-18
PoB: VAUJOURS 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAINR DENIS 77410 Gressy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251610 377688221 @Company
@Persons
@UBO
@INPI
DIARD CHARLES, LUCIEN, RENE
DoB: 1948-12-18
PoB: 93074 Vaujours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de la Tour 77410 Villevaudé FRANCE
6265447 390280071 @Company
@Persons
@UBO
@INPI
DIARD CHARLES
DoB: 1948-12-18
PoB: 93 VAUJOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TROU MADAME GRAVON 93410 0 FRANCE yes
@Cadastre
@Geotag
6265448 390280071 @Company
@Persons
@UBO
@INPI
DIARD CHARLES
DoB: 1948-12-18
PoB: 93 VAUJOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE TROU MADAME GRAVON 93410 0 FRANCE yes
@Cadastre
@Geotag
6270434 750709735 @Company
@Persons
@UBO
@INPI
DIARD Charles, Lucien, René
DoB: 1948-12-18
PoB: 93074 Vaujours (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Denis 77410 Gressy FRANCE
6270435 750709735 @Company
@Persons
@UBO
@INPI
DIARD Charles, Lucien, René
DoB: 1948-12-18
PoB: 93074 Vaujours (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Saint Denis 77410 Gressy FRANCE
13154914 328602891 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France
13198231 388322257 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France yes
@Cadastre
@Geotag
13198232 388322257 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France yes
@Cadastre
@Geotag
13198342 354053787 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France yes
@Cadastre
@Geotag
13198343 354053787 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France yes
@Cadastre
@Geotag
13204923 315410910 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucien René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Tour 77410 Villevaudé France
13207226 390398329 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucian René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Denis 77410 Claye-Souilly France
13207227 390398329 @Company
@Persons
@UBO
@INPI
DIARD Charles Lucian René
DoB: 1948-12-18
PoB: VAUJOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Denis 77410 Claye-Souilly 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.