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 1966-05-23 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3508502 402583728 @Company
@Persons
@UBO
@INPI
DIAS Jean-Marc
DoB: 1966-04-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard Pezetti 83000 Toulon FRANCE
4271202 537519399 @Company
@Persons
@UBO
@INPI
DIAS DOS SANTOS Antonio
DoB: 1966-03-19
PoB: TREXEIDO (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Neuve 10210 Coussegrey France
4848163 381551472 @Company
@Persons
@UBO
@INPI
SIMAO Dias Victor
DoB: 1966-09-02
PoB: Janeiro de Cima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée CLOS DES CHENES 69330 Jonage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266775 820775047 @Company
@Persons
@UBO
@INPI
DIAS FERREIRA Fernando Antonio
DoB: 1966-11-23
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Aulnes 77680 Roissy-en-Brie FRANCE
6503952 814753240 @Company
@Persons
@UBO
@INPI
DIAS José Luis
DoB: 1966-05-23
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place du Canton 33440 Ambarès-et-Lagrave FRANCE
9575244 807639414 @Company
@Persons
@UBO
@INPI
DIAS FELIX NEBEL Edo
DoB: 1966-01-06
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Gloriette 95750 Chars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138537 482024734 @Company
@Persons
@UBO
@INPI
MARQUES DIAS SIMOES Maria de Lurdes
DoB: 1966-05-23
PoB: CARREGOSA (OLIVEIRA DE A.) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square Montmirail Bat 10 Appt 1003 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
13138538 482024734 @Company
@Persons
@UBO
@INPI
MARQUES DIAS SIMOES Maria de Lurdes
DoB: 1966-05-23
PoB: CARREGOSA (OLIVEIRA DE A.) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
square Montmirail Bat 10 Appt 1003 77260 La Ferté-sous-Jouarre 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.