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 DIAS found 4454 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
4367 | 315065664 @Company @Persons @UBO @INPI |
AROLFO DIAS Fabienne DoB: 1977-06-11 PoB: 31561 L'Union (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
33 ter Route de Pechbonnieu 31140 Saint-Loup-Cammas France | yes @Cadastre @Geotag |
|
4888 | 348222894 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: président @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | ||
4889 | 348222894 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | ||
8198 | 452113780 @Company @Persons @UBO @INPI |
DIAS Sabine Claude Anita DoB: 1965-03-08 PoB: 59512 Roubaix (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
660 Chemin de Galitran 31620 Villeneuve-lès-Bouloc France | yes @Cadastre @Geotag |
|
8323 | 478671886 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 CHEMIN DE L'ENFAN 31380 Paulhac France | yes @Cadastre @Geotag |
|
8324 | 478671886 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
8325 | 478671886 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 CHEMIN DE L'ENFAN 31380 Paulhac France | yes @Cadastre @Geotag |
|
8326 | 478671886 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
8327 | 478671886 @Company @Persons @UBO @INPI |
DIAS Sophie DoB: 1985-11-14 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 CHEMIN DE L'ENFAN 31380 Paulhac France | yes @Cadastre @Geotag |
|
10336 | 827516717 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
10337 | 827516717 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
10338 | 827516717 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
10339 | 827516717 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | yes @Cadastre @Geotag |
|
10340 | 827516717 @Company @Persons @UBO @INPI |
DIAS Sophie DoB: 1985-11-14 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
345 Route de Montauban 31340 La Magdelaine-sur-Tarn France | yes @Cadastre @Geotag |
|
71335 | 402734404 @Company @Persons @UBO @INPI |
DIAS Alberto DoB: 1977-05-18 PoB: 28085 Chartres (28) France P.Physique Quality: président @OCCRP Alef @WC |
7 la Martinière 28120 Nogent-sur-Eure France | ||
72102 | 514725415 @Company @Persons @UBO @INPI |
DIAS VERNON Adelia DoB: 1978-07-04 PoB: 75109 Paris 09(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse Des Geneves 28310 Santilly France | ||
75928 | 435409974 @Company @Persons @UBO @INPI |
DIAS Céline DoB: 1990-03-09 PoB: 08363 Revin (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
164 Allée De la Molta 74300 Cluses France | ||
75932 | 435409974 @Company @Persons @UBO @INPI |
DIAS Céline DoB: 1990-03-09 PoB: 08363 Revin (08) France P.Physique Quality: Associé @OCCRP Alef @WC |
164 Allée De la Molta 74300 Cluses France | ||
108043 | 382592731 @Company @Persons @UBO @INPI |
DIAS Paula Christina Pereira DoB: 1971-11-09 PoB: URQUEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue Olivier d'Ormesson 94490 Ormesson-sur-Marne FRANCE | ||
191814 | 480995323 @Company @Persons @UBO @INPI |
DIAS Jean Michel DoB: 1977-05-29 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
841 Rue Charles de Gaulle - la Croix de l'Orme 42210 Marclopt France | ||
200793 | 722027695 @Company @Persons @UBO @INPI |
DIAS Sonia DoB: 1974-05-19 PoB: 94071 Sucy-en-Brie (94) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
94 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE | ||
217899 | 453312548 @Company @Persons @UBO @INPI |
DIAS BOUDOUANI Isabel DoB: 1974-04-18 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
435 Route du Fayet 74700 Sallanches France | ||
231323 | 534501978 @Company @Persons @UBO @INPI |
DIAS Floriane DoB: 1995-05-10 PoB: 13206 Marseille 06 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 lotissement le Jardin des Anges 4180 Villeneuve FRANCE | ||
231324 | 534501978 @Company @Persons @UBO @INPI |
DIAS Floriane DoB: 1995-05-10 PoB: 13206 Marseille 06 FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 lotissement le Jardin des Anges 4180 Villeneuve FRANCE | ||
250011 | 348222894 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: président @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | ||
250549 | 400459590 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de l'Enfant 31380 Paulhac France | ||
250550 | 400459590 @Company @Persons @UBO @INPI |
FRERE DIAS Régine DoB: 1962-04-11 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Chemin de l'Enfan 31380 Paulhac France | ||
250551 | 400459590 @Company @Persons @UBO @INPI |
DIAS Elisio DoB: 1959-03-02 PoB: Lourosa Feira Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
16 Chemin de l'Enfant 31380 Paulhac France | ||
250552 | 400459590 @Company @Persons @UBO @INPI |
DIAS Sophie DoB: 1985-11-14 PoB: 92023 Clamart (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
345 Route de Montauban 31340 La Magdelaine-sur-Tarn France | ||
285324 | 345248876 @Company @Persons @UBO @INPI |
DIAS Ludovic, François, Loic DoB: 1984-11-16 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
88 Avenue Henri Cheron 14000 Caen FRANCE | yes @Cadastre @Geotag |
|
288407 | 479680076 @Company @Persons @UBO @INPI |
DIAS Filipe DoB: 1981-12-09 PoB: 69389 Lyon 9(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
2298 Chemin de Saint-André 69760 Limonest France | ||
333999 | 830547949 @Company @Persons @UBO @INPI |
DIAS Flavio, Augusta DoB: 1961-08-23 PoB: Santa Aleixo Ribeira de Pena PORTUGAL P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
la Boutie 81300 Labessiere Candeil FRANCE | ||
377629 | 824367262 @Company @Persons @UBO @INPI |
DIAS Anthony, Jean DoB: 1982-06-03 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue Jules Ferry 33640 Castres-Gironde FRANCE | ||
377630 | 824367262 @Company @Persons @UBO @INPI |
DIAS Anthony, Jean DoB: 1982-06-03 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Jules Ferry 33640 Castres-Gironde FRANCE | ||
377631 | 824367262 @Company @Persons @UBO @INPI |
DIAS Rémi, Dominique DoB: 1985-07-10 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue d'Orsel 75018 Paris FRANCE | ||
377632 | 824367262 @Company @Persons @UBO @INPI |
DIAS Rémi, Dominique DoB: 1985-07-10 PoB: 07102 Guilherand-Granges (07) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue d'Orsel 75018 Paris FRANCE | ||
378230 | 830881553 @Company @Persons @UBO @INPI |
DIAS Tony DoB: 1994-10-06 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée du Parc 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
378231 | 830881553 @Company @Persons @UBO @INPI |
DIAS Tony DoB: 1994-10-06 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée du Parc 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
378232 | 830881553 @Company @Persons @UBO @INPI |
WEBER DIAS Valérie DoB: 1970-05-08 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Allée du Parc 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
378233 | 830881553 @Company @Persons @UBO @INPI |
WEBER DIAS Valérie DoB: 1970-05-08 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Allée du Parc 33450 SAINT SULPICE ET CAMEYRAC FRANCE | ||
410883 | 442995494 @Company @Persons @UBO @INPI |
LABBE DIAS Laurence DoB: 1968-01-08 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Jean-Baptiste Vivares 7130 Saint-Péray France | ||
428494 | 408055986 @Company @Persons @UBO @INPI |
DIAS José Antoine DoB: 1958-07-16 PoB: LISBONNE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
428495 | 408055986 @Company @Persons @UBO @INPI |
DIAS José Antoine DoB: 1958-07-16 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
428496 | 408055986 @Company @Persons @UBO @INPI |
DIAS Floriane DoB: 1993-03-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Arago 94370 Sucy-en-Brie FRANCE | yes @Cadastre @Geotag |
|
428497 | 408055986 @Company @Persons @UBO @INPI |
DIAS Alexandre DoB: 1989-02-18 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 D Rue de Paris 94470 Boissy Saint-Léger FRANCE | yes @Cadastre @Geotag |
|
428498 | 408055986 @Company @Persons @UBO @INPI |
CHABERT DIAS Sylvie DoB: 1963-08-17 PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
428499 | 408055986 @Company @Persons @UBO @INPI |
DIAS Delphine-Laure DoB: 1991-02-08 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 Avenue de Ceinture 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
435719 | 450394358 @Company @Persons @UBO @INPI |
DIAS Carlos DoB: 1972-03-06 PoB: MERUFE MONCAO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue de la Marinade 66000 Perpignan FRANCE | ||
438819 | 488015843 @Company @Persons @UBO @INPI |
CHINO DOS SANTOS DIAS DIAS Daniel DoB: 1976-12-15 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Avenue Rêne Faugeras 93220 Gagny FRANCE | ||
443587 | 512195298 @Company @Persons @UBO @INPI |
DIAS Francisco DoB: 1974-04-15 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Victor Hugo 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
|
443588 | 512195298 @Company @Persons @UBO @INPI |
DIAS Francisco DoB: 1974-04-15 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
16 Avenue Victor Hugo 94290 Villeneuve-le-Roi FRANCE | yes @Cadastre @Geotag |
|
443589 | 512195298 @Company @Persons @UBO @INPI |
DIAS Carlos DoB: 1972-04-16 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Courre aux Lièvres 94480 Ablon-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
443590 | 512195298 @Company @Persons @UBO @INPI |
DIAS Carlos DoB: 1972-04-16 PoB: PONTE DE LIMA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de la Courre aux Lièvres 94480 Ablon-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
443592 | 512195298 @Company @Persons @UBO @INPI |
MAGALHAES DIAS Silvana DoB: 1973-12-15 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue de la Courre aux Lièvres 94480 Ablon-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
451514 | 788635761 @Company @Persons @UBO @INPI |
MADUREIRA GOMES DIAS Rosa Maria DoB: 1969-11-10 PoB: FAIOS PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Gaston Beraut 94350 Villiers-sur-Marne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
455061 | 802855635 @Company @Persons @UBO @INPI |
DIAS Floriane DoB: 1993-03-13 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Avenue de la Ceinture 94000 Créteil FRANCE | ||
611088 | 830797494 @Company @Persons @UBO @INPI |
DIAS LE PEN DIAS Nathalie DoB: 1982-05-26 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Champs Coulon 89230 Villeneuve Saint Salves France | ||
611089 | 830797494 @Company @Persons @UBO @INPI |
DIAS LE PEN DIAS Nathalie DoB: 1982-05-26 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue des Champs Coulon 89230 Villeneuve Saint Salves France | ||
739525 | 822496402 @Company @Persons @UBO @INPI |
DIAS GONCALVES VIEIRA DIAS GONCALVES VIEIR Paulo Alexandre DoB: 1980-11-15 PoB: Viana Do Castelo Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
19 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France | ||
998393 | 838806339 @Company @Persons @UBO @INPI |
DIAS DIAS GUARINO Danielle DoB: 1962-07-04 PoB: MARSEILLE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 Chemin DE LA PERPIGANE 13821 La Penne-sur-Huveaune FRANCE | ||
1203443 | 799393913 @Company @Persons @UBO @INPI |
FERNANDES DIAS DIAS Maria José DoB: 1969-10-25 PoB: SANTO ALEIXO DE ALEM PORTUGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 Avenue Ledru Rollin 93290 Tremblay-en-France FRANCE | ||
1285438 | 391269222 @Company @Persons @UBO @INPI |
COOPERATIVE AGRICOLE DE BROONS DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
route de Trédias 22250 Broons FRANCE | yes @Cadastre @Geotag |
|
1578627 | 812684561 @Company @Persons @UBO @INPI |
DOS SANTOS RAFAEL DIAS DIAS Ana Maria DoB: 1957-12-01 PoB: SOCORRO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue de la station 95410 Groslay FRANCE | ||
1578628 | 812684561 @Company @Persons @UBO @INPI |
DOS SANTOS RAFAEL DIAS DIAS Ana Maria DoB: 1957-12-01 PoB: SOCORRO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue de la station 95410 Groslay FRANCE | ||
1901760 | 828032912 @Company @Persons @UBO @INPI |
Dias Dias Norberto Eduardo DoB: 1965-06-29 PoB: Macedo Caveileiros PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue de Bordeaux 94700 Maisons-Alfort France | ||
2617936 | 502065956 @Company @Persons @UBO @INPI |
DIAS DA SILVA DIAS DE SILVA Alain DoB: 1952-07-25 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Montée de la Garenne 26750 Génissieux France | ||
2617937 | 502065956 @Company @Persons @UBO @INPI |
DIAS DA SILVA DIAS DE SILVA Alain DoB: 1952-07-25 PoB: 69029 Bron (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Montée de la Garenne 26750 Génissieux France | ||
3997405 | 750915019 @Company @Persons @UBO @INPI |
RODRIGUES DIAS DIAS José DoB: 1967-10-01 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de Tene 64100 Bayonne FRANCE | ||
4274530 | 821496478 @Company @Persons @UBO @INPI |
DIAS DIAS-SAVERY Manuella DoB: 1987-06-11 PoB: 89206 Joigny (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Saint-Martin 89110 Aillant Sur Tholon France | ||
4361375 | 788667632 @Company @Persons @UBO @INPI |
PEIRERA DIAS DIAS Vitor DoB: 1959-12-16 PoB: Mondim-de-basto (13) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Alfred Guibert Résidence le Topaze 12100 Millau FRANCE | ||
4742948 | 823624663 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS DIAS Georges DoB: 1963-10-02 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4742949 | 823624663 @Company @Persons @UBO @INPI |
DE OLIVEIRA DIAS DIAS Georges DoB: 1963-10-02 PoB: 94019 Chennevières-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Albert Kienert 94490 Ormesson-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
4770596 | 523666949 @Company @Persons @UBO @INPI |
DIAS DA COSTA DIAS DA COSTA Elisabete DoB: 1980-09-12 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
4893546 | 429031271 @Company @Persons @UBO @INPI |
AMBROSI DIAS Maryse Jocelyne Dias DoB: 1958-01-02 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Docteur Amedée Bonnet 69740 Genas France | ||
5250262 | 823930177 @Company @Persons @UBO @INPI |
LOPES DIAS DIAS Joao DoB: 1957-05-26 PoB: Oleiros (paroisse-de-Sardanas de PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
358 route de Veauce 18230 Saint-Doulchard FRANCE | yes @Cadastre @Geotag |
|
5913340 | 822496402 @Company @Persons @UBO @INPI |
DIAS GONCALVES VIEIRA DIAS GONCALVES VIEIR Paulo Alexandre DoB: 1980-11-15 PoB: Viana Do Castelo Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue Garcia Lorca 38400 Saint-Martin-d'Hères France | ||
5923267 | 491188785 @Company @Persons @UBO @INPI |
DIAS DO PENEDO DIAS DE PENEDO José Manuel DoB: 1964-04-07 PoB: Lisbonne Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin des Prés 38160 Chatte France | ||
6109885 | 795317221 @Company @Persons @UBO @INPI |
DIAS CUSTODIO DIAS CUSTODIO Moïse Moses Joaquim DoB: 1960-12-18 PoB: Transcoso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
La Hérissière 44800 Saint Herblain France | ||
6109886 | 795317221 @Company @Persons @UBO @INPI |
DIAS CUSTODIO DIAS CUSTODIO Moïse Moses Joaquim DoB: 1960-12-18 PoB: Transcoso PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Hérissière 44800 Saint Herblain France | ||
7787815 | 819377755 @Company @Persons @UBO @INPI |
DIAS PEREIRA DIAS PEREIRA Humberto DoB: 1962-09-23 PoB: TOMAR PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
A1 RUE de Provence Bat les Eglantines 78840 Freneuse FRANCE | ||
7960454 | 823885223 @Company @Persons @UBO @INPI |
DIAS ALHO DIAS Alexandre Emanuel DoB: 1976-01-15 PoB: Proença-a-Nova PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
13 Parc De Diane 78350 Jouy-en-Josas FRANCE | ||
8266826 | 815221585 @Company @Persons @UBO @INPI |
DIAS OLIVEIRA DIAS Romain DoB: 1990-09-12 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Chemin de Mange Pommes Bâtiment A Appartement 8 31520 Ramonville-Saint-Agne France | ||
8289847 | 524325248 @Company @Persons @UBO @INPI |
FINOTI DIAS DIAS Fabricio DoB: 1979-01-12 PoB: Lorena Brésil P.Physique Quality: Associé @OCCRP Alef @WC |
RUA JOSE RODRIGUES ALVES N° 225 - BAIRRO VILLA GENY 0 Lorena (sp) Cep 12604 150 Brésil | ||
8332432 | 531466019 @Company @Persons @UBO @INPI |
DIAS DA COSTA Eduarda Maria DoB: 1967-06-10 PoB: Braga Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin Du Plas Chez Monsieur Louis Dias 9000 Saint-Paul-de-Jarrat France | ||
9051562 | 527769459 @Company @Persons @UBO @INPI |
CARVALHO DIAS DIAS CARVALHO Antonio Antonio DoB: 1952-05-09 PoB: MORGADE MONTALEGRE PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18-20 rue du Maréchal Leclerc 59290 Wasquehal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9120129 | 508296662 @Company @Persons @UBO @INPI |
CARVALHO DIAS DIAS CARVALHO Antonio Antonio DoB: 1952-05-09 PoB: MORGADE MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18-20 rue du Maréchal Leclerc 59290 Wasquehal France | ||
9208354 | 503480584 @Company @Persons @UBO @INPI |
GONCALVES DIAS DIAS Manuel Antonio Manuel DoB: 1966-10-15 PoB: GUIMARAES PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue Mossley 59510 Hem France | ||
10607880 | 530680859 @Company @Persons @UBO @INPI |
VELOSO DIAS DIAS Antonio DoB: 1967-09-29 PoB: Anares Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
10 Lotissement les Ouches 26600 Tain-l'Hermitage France | ||
11341284 | 539873224 @Company @Persons @UBO @INPI |
DE JESUS DIAS DIAS Luis Manuel DoB: 1963-12-10 PoB: Ansio Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue de Saint Ylie 39100 Foucherans France | yes @Cadastre @Geotag |
|
11847175 | 751647645 @Company @Persons @UBO @INPI |
DIAS DIAS-BRIAND Dominique DoB: 1976-02-05 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
19 Rue du Levant 13007 Marseille FRANCE | ||
12428359 | 501605042 @Company @Persons @UBO @INPI |
DIAS CONDE DIAS Vasco DoB: 2006-08-29 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Cartault 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
13185055 | 754040004 @Company @Persons @UBO @INPI |
DIAS VELOSO José Manuel DoB: 1959-11-28 PoB: PALMIRA DIAS VIEIRA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Legoix 77410 Claye-Souilly France | ||
13188779 | 498445337 @Company @Persons @UBO @INPI |
SIMOES DA SILVA DIAS DIAS Ana Paula Ana Paula DoB: 1974-05-03 PoB: MOCAMBIQUE MOZAMBIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue Savigny 91170 Viry-Châtillon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13188781 | 498445337 @Company @Persons @UBO @INPI |
DO CARMO MARTINS DINIZ ANTUNES DIAS DIAS Maria Mari DoB: 1968-07-26 PoB: SERTA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 chemin Gueule du Bois 77410 Villevaudé France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13194231 | 794695783 @Company @Persons @UBO @INPI |
DIAS ALVES DIAS GIL Isabelle DoB: 1963-09-18 PoB: Barroca PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Gustave Nast 77500 Chelles France | ||
14603980 | 823885223 @Company @Persons @UBO @INPI |
DIAS ALHO DIAS Alexandre Emanuel DoB: 1976-01-15 PoB: Proença-a-Nova PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
13 Parc De Diane 78350 Jouy-en-Josas FRANCE | ||
15726004 | 818075715 @Company @Persons @UBO @INPI |
PALHA DA SILVA RIBEIRO DIAS DIAS Virginia de Jesus DoB: 1969-04-06 PoB: BRAGA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 Avenue de Bretagne 94100 Saint-Maur-des-Fossés FRANCE | ||
15961002 | 523666949 @Company @Persons @UBO @INPI |
DIAS DA COSTA DIAS DA COSTA Elisabete DoB: 1980-09-12 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
15961003 | 523666949 @Company @Persons @UBO @INPI |
DIAS DA COSTA DIAS DA COSTA Elisabete DoB: 1980-09-12 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue de la Belle Image 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
16092815 | 879837441 @Company @Persons @UBO @INPI |
DIAS LE PEN DIAS Nathalie DoB: 1982-05-26 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue des Champs Coulon 89230 Villeneuve-Saint-Salves 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.