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 1955-10-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248155 434134599 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
25 rue des Saulniers 35370 Argentré-du-Plessis FRANCE
721832 376180030 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue des Sauniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511890 318488673 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard des Saulniers 35370 Argentré-du-Plessis France
5625799 348583964 @Company
@Persons
@UBO
@INPI
MR DIARD Yves
DoB: 1955-10-25
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGENTRE DU-PLESSIS RUE DES SAULNIERS 0 35 FRANCE
5973321 792020208 @Company
@Persons
@UBO
@INPI
DIARD YVES, MARIE
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard des Sauniers 35370 Argentre-Du-Plessis France
8854473 442805479 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8854474 442805479 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8864543 342393071 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8864544 342393071 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8870603 489646711 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8870604 489646711 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8876185 429277064 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8884434 429441744 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8884435 429441744 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8897401 342936895 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8934797 351909049 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
8941646 338770563 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8953953 320891047 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE
8960941 522427095 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8973612 347514655 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Général Leclerc 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371309 376180030 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 rue des Sauniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388078 321390387 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 RUE DES SAUNIERS ARGENTRE DU PLESSIS 35370 ARGENTRE DU PLESSIS FRANCE yes
@Cadastre
@Geotag
9388079 321390387 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 RUE DES SAUNIERS ARGENTRE DU PLESSIS 35370 ARGENTRE DU PLESSIS FRANCE yes
@Cadastre
@Geotag
9388080 321390387 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DES SAUNIERS ARGENTRE DU PLESSIS 35370 ARGENTRE DU PLESSIS FRANCE yes
@Cadastre
@Geotag
9400403 434134599 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES SAUNIERS ARGENTRE DU PLESSIS 35370 ARGENTRE DU PLESSIS FRANCE
9404703 352264170 @Company
@Persons
@UBO
@INPI
DIARD Yves
DoB: 1955-10-25
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE VICTOR HUGO DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
11209372 437911654 @Company
@Persons
@UBO
@INPI
DIARD YVES MARIE
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard des Saulniers 35370 Argentre-Du-Plessis France yes
@Cadastre
@Geotag
11215291 350735700 @Company
@Persons
@UBO
@INPI
DIARD Yves Marie
DoB: 1955-10-25
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Sauniers 35370 Argentre du Plessis France
11216271 348843764 @Company
@Persons
@UBO
@INPI
DIARD YVES MARIE
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard des Saulniers 35370 Argentre-Du-Plessis France
11229430 323388926 @Company
@Persons
@UBO
@INPI
DIARD YVES MARIE
DoB: 1955-10-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard des Saulniers 35370 Argentre-Du-Plessis 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.