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 1962-03-04 found 44 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 |
|
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 |
|
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 |
|
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 |
|
1137160 | 792161275 @Company @Persons @UBO @INPI |
BAPTISTA DIAS Antonio José DoB: 1962-01-09 PoB: PORTO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
100 Avenue QUESNAY 93190 Livry-Gargan FRANCE | ||
1175326 | 812330694 @Company @Persons @UBO @INPI |
CHAILLEY DIAS VIEIRA Blandine DoB: 1962-08-04 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Eugène Varlin Résidence Delory 59800 Lille FRANCE | yes @Cadastre @Geotag |
|
1204021 | 492852983 @Company @Persons @UBO @INPI |
DE ARAUJO RAMOS DA SILVA DIAS Maria Alice DoB: 1962-12-03 PoB: SOUTELO VILA VERDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue ARAGO 93400 Saint-Ouen FRANCE | ||
1238977 | 752160614 @Company @Persons @UBO @INPI |
CHAILLEY DIAS VIEIRA Blandine, Anne-Marie DoB: 1962-03-04 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Eugène Varlin 59800 Lille FRANCE | yes @Cadastre @Geotag |
|
2832877 | 503273930 @Company @Persons @UBO @INPI |
RIBEIRO DIAS Alberto DoB: 1962-03-29 PoB: Amorim Povoa-de-Varzim Portugal P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue de la Borde 45000 Orléans France | yes @Cadastre @Geotag |
|
2873999 | 450422449 @Company @Persons @UBO @INPI |
MONTEIRO DIAS Vitor Fernandoo DoB: 1962-04-26 PoB: Marco Da Canaveses Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
172 rue des Poiriers 45770 Saran France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4171324 | 444113005 @Company @Persons @UBO @INPI |
DIAS DA SILVA José Manuel DoB: 1962-07-10 PoB: ALDEIA DO CARVALHO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue des Francs Bourgeois 91630 Cheptainville FRANCE | ||
4390685 | 480498419 @Company @Persons @UBO @INPI |
GOUVINHAS DIAS Manuel José DoB: 1962-03-20 PoB: ERMELO MONDIM DE BASTO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE ANDRE PREVOST 12100 MILLAU FRANCE | ||
4730566 | 434837555 @Company @Persons @UBO @INPI |
DIAS Victor DoB: 1962-05-01 PoB: ESTOI PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Passage Dartois Bidot 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4730567 | 434837555 @Company @Persons @UBO @INPI |
DIAS Victor DoB: 1962-05-01 PoB: ESTOI PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
17 Passage Dartois Bidot 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4799526 | 798129243 @Company @Persons @UBO @INPI |
DIAS Mario Gomes DoB: 1962-03-04 PoB: BARCELOS PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
35 Rue Mirabeau 94120 Fontenay-sous-Bois FRANCE | ||
5421508 | 530410224 @Company @Persons @UBO @INPI |
DIAS EL BARROSO Maria De Lourdes DoB: 1962-03-10 PoB: Aleixo Ribeira-de-Pena PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Paul Verlaine 82000 Montauban FRANCE | ||
5442199 | 513984658 @Company @Persons @UBO @INPI |
DIAS BARROSO Maria De Lourdes DoB: 1962-03-10 PoB: Aleixo Ribeira-de-Pena PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue de la Comédie 82000 Montauban FRANCE | ||
5764876 | 448833657 @Company @Persons @UBO @INPI |
DIAS COUTINHO Mario José DoB: 1962-03-19 PoB: VINHOS - PESO DA REGUA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
"Verdegas" 47260 BRUGNAC FRANCE | ||
5775504 | 811824440 @Company @Persons @UBO @INPI |
DIAS DOS SANTOS Oscar, Manuel DoB: 1962-03-10 PoB: Nelas PORTUGAL P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
4 avenue du Général Leclerc 47190 Aiguillon FRANCE | ||
5814896 | 823377015 @Company @Persons @UBO @INPI |
DIAS TIAGO Armindo DoB: 1962-08-30 PoB: Aguas Santas Maia Portugal P.Physique Quality: président @OCCRP Alef @WC |
11 Chemin de la Morillere 38360 Sassenage France | ||
6201776 | 791512627 @Company @Persons @UBO @INPI |
ALVES DIAS MARQUES Jorge DoB: 1962-02-04 PoB: Pousos PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Chemin d'Origny 77220 Tournan-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6647495 | 820438372 @Company @Persons @UBO @INPI |
DIAS-TORRES JACQUES Gracinda Maria DoB: 1962-12-26 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Boeufs Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE | ||
7228138 | 799398490 @Company @Persons @UBO @INPI |
DIAS DE SOUSA Antonio DoB: 1962-05-23 PoB: Amares PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
260 route du Château 40180 Saint-Pandelon FRANCE | ||
7228139 | 799398490 @Company @Persons @UBO @INPI |
DIAS DE SOUSA Antonio DoB: 1962-05-23 PoB: Amares PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
260 route du Château 40180 Saint-Pandelon FRANCE | ||
7313866 | 517626008 @Company @Persons @UBO @INPI |
SILVA DIAS Rose Marie DoB: 1962-07-27 PoB: Santo Tirso PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Nouvelle "Les Linards" 3410 Prémilhat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7313867 | 517626008 @Company @Persons @UBO @INPI |
SILVA DIAS Rose Marie DoB: 1962-07-27 PoB: Santo Tirso PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Nouvelle "Les Linards" 3410 Prémilhat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7319614 | 411519002 @Company @Persons @UBO @INPI |
SILVA DIAS Rose DoB: 1962-07-27 PoB: Santo Tirso (Portugal) PORTUGAL P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
les Lignards - 4 rue Nouvelle 3410 Prémilhat FRANCE | ||
7802276 | 798359071 @Company @Persons @UBO @INPI |
DOS SANTOS FERREIRA MARQUES DIAS Viriginia DoB: 1962-07-02 PoB: VOUZELA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
2 BIS Rue de la Vallée 78470 Saint-Rémy-lès-Chevreuse FRANCE | ||
8148243 | 438707408 @Company @Persons @UBO @INPI |
DIAS RODRIGUES Joao Carlos DoB: 1962-03-08 PoB: Pedrogao Grande Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
25 Allée DES PINS - MONDONVILLE 31700 Blagnac France | ||
8180125 | 518836002 @Company @Persons @UBO @INPI |
DIAS RODRIGUES Joao Carlos DoB: 1962-03-08 PoB: Pedrogao Grande Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
25 Allée des Pins 31700 Mondonville France | ||
8236173 | 821896271 @Company @Persons @UBO @INPI |
DIAS RODRIGUES Joao Carlos DoB: 1962-03-08 PoB: Pedrogao Grande Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
25 Allée des Pins 31700 Mondonville France | ||
8728941 | 489072249 @Company @Persons @UBO @INPI |
LESAGE DIAS DA COSTA Christine Viviane DoB: 1962-03-31 PoB: 59599 TOURCOING FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE DANCHET 63200 RIOM FRANCE | ||
8728942 | 489072249 @Company @Persons @UBO @INPI |
LESAGE DIAS DA COSTA Christine Viviane DoB: 1962-03-31 PoB: 59599 TOURCOING FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE DANCHET 63200 RIOM FRANCE | ||
10602164 | 501469076 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1962-09-05 PoB: Amares Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier de la Tour 7130 Saint-Péray France | ||
10690682 | 522509447 @Company @Persons @UBO @INPI |
LEBEAU DIAS DOS SANTOS Chantale Marie-Jeanne DoB: 1962-08-11 PoB: 89257 Migennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Neuve 10210 Coussegrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10690683 | 522509447 @Company @Persons @UBO @INPI |
LEBEAU DIAS DOS SANTOS Chantale Marie-Jeanne DoB: 1962-08-11 PoB: 89257 Migennes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue Neuve 10210 Coussegrey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10892546 | 812288728 @Company @Persons @UBO @INPI |
ROSA DIAS Joaquim DoB: 1962-07-24 PoB: Leiria PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
50 impasse de l'Oudar 1170 Cessy FRANCE | ||
11544419 | 810833137 @Company @Persons @UBO @INPI |
DIAS DE SOUSA Antonio DoB: 1962-03-07 PoB: Avessadas PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
37 BIS rue Hoche 21000 Dijon FRANCE | ||
12222762 | 513526079 @Company @Persons @UBO @INPI |
DA COSTA DIAS Joao DoB: 1962-08-27 PoB: CHA MONTALEGRE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Parmentier 92800 Puteaux FRANCE | ||
13464924 | 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 | ||
14783144 | 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 | ||
14783145 | 400459590 @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 | ||
14789958 | 840990352 @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'Enfant 31380 Paulhac France | ||
14789959 | 840990352 @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'Enfant 31380 Paulhac 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.