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 DIAS 1954-05-04 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113093 810810556 @Company
@Persons
@UBO
@INPI
DIAS COUTINHO Manuel José
DoB: 1954-05-22
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De La Réunion 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1113094 810810556 @Company
@Persons
@UBO
@INPI
DIAS COUTINHO Manuel José
DoB: 1954-05-22
PoB: SILVA ESCURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue De La Réunion 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1178083 502628191 @Company
@Persons
@UBO
@INPI
DIAS VAZ SEMEDO Francisca
DoB: 1954-03-25
PoB: Santa Catarina REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Verdun 60100 Creil FRANCE yes
@Cadastre
@Geotag
1383928 394452601 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO DIAS MOREIRA JOAQUIM Gloria
DoB: 1954-04-14
PoB: 04065 MONTALEGRE (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse des Papetiers 16470 Saint-Michel FRANCE
1566113 442357026 @Company
@Persons
@UBO
@INPI
DIAS Manuel
DoB: 1954-04-05
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Square ROUSSILLON 95470 Fosses FRANCE
1578630 812684561 @Company
@Persons
@UBO
@INPI
SANTOS DIAS Luis Manuel
DoB: 1954-01-09
PoB: PENICHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la station 95410 Groslay FRANCE
1648893 511635286 @Company
@Persons
@UBO
@INPI
DIAS Luis Manuel
DoB: 1954-01-09
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Station 95410 Groslay FRANCE
1830873 822840641 @Company
@Persons
@UBO
@INPI
Lemetayer Patrick Roland Michel
DoB: 1954-12-25
PoB: 22104 Languédias (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Anna Jacquin 92100 Boulogne-Billancourt France
2270728 789834686 @Company
@Persons
@UBO
@INPI
Dias Menezes de Azevedo Antonio Hermann
DoB: 1954-05-26
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida IV Centenario 231 Casa 5-A Jardim Lusitania Sao Paulo SP 04030-000 0 Bresil yes
@Cadastre
@Geotag
2270729 789834686 @Company
@Persons
@UBO
@INPI
Dias Menezes de Azevedo Antonio Hermann
DoB: 1954-05-26
PoB: Sao Paulo BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida IV Centenario 231 Casa 5-A Jardim Lusitania Sao Paulo SP 04030-000 0 Bresil yes
@Cadastre
@Geotag
2434429 510498678 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Oscar
DoB: 1954-10-14
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 rue Edouard Vaillant 92700 Colombes France
2864068 483391793 @Company
@Persons
@UBO
@INPI
SIMOES DIAS JOSE
DoB: 1954-05-24
PoB: SAO MIGUEL OUTEIRO TONDELA Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Gros Chene 45750 St Pryve St Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3216758 528727043 @Company
@Persons
@UBO
@INPI
DIAS Monique Josette Jeanne Gabrielle
DoB: 1954-02-07
PoB: 54395 Nancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Devoir 60140 Liancourt FRANCE
4383186 424208247 @Company
@Persons
@UBO
@INPI
LOURENCO DIAS Joaquim
DoB: 1954-02-16
PoB: ALVENDRE GUARDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONTIES COUBISOU 12190 ESTAING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495975 803425040 @Company
@Persons
@UBO
@INPI
PEIXOTO DIAS Antonio
DoB: 1954-01-07
PoB: Padim Da Graca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Fulgence Bienvenue 22960 Plédran FRANCE
4732858 518965538 @Company
@Persons
@UBO
@INPI
CONDE DIAS José Antonio De Almeida
DoB: 1954-10-08
PoB: S. SEBASTIAO DA PEDREIRA LISBOA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue d'Amboile 94490 Ormesson-sur-Marne FRANCE
4775718 505056655 @Company
@Persons
@UBO
@INPI
DIAS FREIRE MENDES MOREIRA Léonilde
DoB: 1954-06-18
PoB: CHANCELARIA TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De la République 93700 Drancy FRANCE
4906209 424657542 @Company
@Persons
@UBO
@INPI
MARTINS DIAS CAMPOS DE SOUSA Maria Antonieta
DoB: 1954-11-06
PoB: Moledo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Belfort 69004 Lyon France yes
@Cadastre
@Geotag
4963232 382753010 @Company
@Persons
@UBO
@INPI
DIAS DE SOUSA Maria Antonieta
DoB: 1954-11-06
PoB: Moledo Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
207 Rue Jean Voillot 69100 Villeurbanne France
5852839 478114713 @Company
@Persons
@UBO
@INPI
DIAS Yolande
DoB: 1954-03-05
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la République 38640 Claix France
5852841 478114713 @Company
@Persons
@UBO
@INPI
DIAS Yolande
DoB: 1954-03-05
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la République 38640 Claix France
6353152 400666467 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline Rose
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du pas du roy 33670 Le Pout FRANCE
6353153 400666467 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline Rose
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du pas du roy 33670 Le Pout FRANCE
6393306 399999101 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS ERIC
DoB: 1954-08-13
PoB: CAPBRETON (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit FONTAINEBLEAU 33880 SAINT CAPRAIS DE BORDEAUX FRANCE
6444459 504184102 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Pas du Roy 33670 Le Pout FRANCE
6444460 504184102 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Pas du Roy 33670 Le Pout FRANCE
6454233 391748654 @Company
@Persons
@UBO
@INPI
GELIX DIAS Liliane
DoB: 1954-08-03
PoB: 17243 Montlieu-la-Garde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de Rozet 33360 Lignan-de-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457363 483389524 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Eric
DoB: 1954-08-13
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE ST GENES 33880 Saint-Caprais-de-Bordeaux FRANCE
6457364 483389524 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Eric
DoB: 1954-08-13
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route DE ST GENES 33880 Saint-Caprais-de-Bordeaux FRANCE
6467439 523763084 @Company
@Persons
@UBO
@INPI
NABAIS DIAS RODRIGUES DE BARROS LIMA Ana Maria
DoB: 1954-03-04
PoB: Sabugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6503287 384716502 @Company
@Persons
@UBO
@INPI
DIAS Jose Manuel
DoB: 1954-05-04
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA FUSTERIE 33000 Bordeaux FRANCE
6506554 803657865 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Pas du Roy 33670 Le Pout FRANCE
6516452 484683834 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Eric
DoB: 1954-08-13
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontainebleau 33880 Saint-Caprais-de-Bordeaux FRANCE
6539683 393549415 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Eric
DoB: 1954-08-13
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu-dit FONTAINEBELEAU 33880 Saint-Caprais-de-Bordeaux FRANCE
6539684 393549415 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS Eric
DoB: 1954-08-13
PoB: 40065 Capbreton (40) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit FONTAINEBELEAU 33880 Saint-Caprais-de-Bordeaux FRANCE
6539685 393549415 @Company
@Persons
@UBO
@INPI
PIECES AUTO CREONNAISES
DoB: 389223140
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route DE LA SAUVE 33670 Créon FRANCE
6552595 394207807 @Company
@Persons
@UBO
@INPI
DIAS DA COSTA CAMPOS ERIC
DoB: 1954-08-13
PoB: CAPBRETON (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit FONTAINEBLEAU 33880 Saint-Caprais-de-Bordeaux FRANCE
7863360 418637146 @Company
@Persons
@UBO
@INPI
DIAS PIRES Americo
DoB: 1954-05-17
PoB: POINTE DE BARCA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue Costes et Bellonte 78690 Les Essarts-le-Roi FRANCE
8196161 799220314 @Company
@Persons
@UBO
@INPI
DIAS CAROCA Piedade de Jesus
DoB: 1954-10-20
PoB: Fiaes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Louis Léon Collignon 93140 Bondy France yes
@Cadastre
@Geotag
8196162 799220314 @Company
@Persons
@UBO
@INPI
DIAS CAROCA Piedade de Jesus
DoB: 1954-10-20
PoB: Fiaes Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Louis Léon Collignon 93140 Bondy France yes
@Cadastre
@Geotag
9437971 517618849 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Ana Maria
DoB: 1954-06-26
PoB: Selho Sao Jorge Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Rabelais 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9437972 517618849 @Company
@Persons
@UBO
@INPI
DIAS Antonio José
DoB: 1954-07-20
PoB: Selho Sao Jorge Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Rabelais 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9461630 518925862 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vials 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9461631 518925862 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vials 38150 Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9476360 481916211 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Vials Résidence du Parc 38150 Roussillon France
9476361 481916211 @Company
@Persons
@UBO
@INPI
DIAS Fernando
DoB: 1954-08-30
PoB: Felgar Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Vials Résidence du Parc 38150 Roussillon France
10554590 479317604 @Company
@Persons
@UBO
@INPI
SOARES DIAS José
DoB: 1954-03-21
PoB: COUTO DE ESTEVES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gunies Nord 24590 Saint-Crépin-et-Carlucet FRANCE
10556609 489047118 @Company
@Persons
@UBO
@INPI
SOARES DIAS José
DoB: 1954-03-21
PoB: COUTO DE ESTEVES - PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gunies Saint-Crépin-et-Carlucet 24590 SAINT CREPIN ET CARLUCET FRANCE
11318602 450531850 @Company
@Persons
@UBO
@INPI
DIA DE OLIVEIRA VIDINHA Albertina Dias
DoB: 1954-02-15
PoB: Gia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 lotissement des Ruottes 39100 Sampans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11342188 439752858 @Company
@Persons
@UBO
@INPI
MARTINS DIAS CAMPOS DE SOUSA Maria Antonieta
DoB: 1954-11-06
PoB: Moldeo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Rue Jean Voillot 69100 Villeurbanne France
11814101 792557936 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES CARDANTE Fernando
DoB: 1954-01-16
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Impasse Chouquet 13011 Marseille FRANCE
11890812 441847399 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES CARDANTE Fernando
DoB: 1954-01-16
PoB: CASTELLO DE NAVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Impasse CHOUQUET 13011 Marseille FRANCE
12294550 382580470 @Company
@Persons
@UBO
@INPI
LEMETAYER Patrick
DoB: 1954-12-25
PoB: 22104 Languédias
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANNA JACQUIN 92100 Boulogne FRANCE yes
@Cadastre
@Geotag
12463522 480984038 @Company
@Persons
@UBO
@INPI
DIAS GOMES José
DoB: 1954-07-03
PoB: Eirado Aquiar Da Beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 40210 Escource 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.