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 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:

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.