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 1969-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1921509 529259772 @Company
@Persons
@UBO
@INPI		 DIAS Paulo
DoB: 1969-02-05
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin des Grands Huttins 28 CH-1296 Coppet 0 Suisse
2384156 753704048 @Company
@Persons
@UBO
@INPI		 Dias De Oliveira Célestina
DoB: 1969-12-19
PoB: Ega PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue d'Enghien 75010 Paris France
3348707 520578287 @Company
@Persons
@UBO
@INPI		 DIAS DE FREITAS Manuel de Jesus
DoB: 1969-04-17
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue des Martyres 6240 Beausoleil FRANCE
6818855 804846038 @Company
@Persons
@UBO
@INPI		 DUSSOULIER SOUCHON Delphine Clotilde Madeleine
DoB: 1969-06-20
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue du Commandant de Person Chez Dias 17600 Médis FRANCE
6827386 799295431 @Company
@Persons
@UBO
@INPI		 DUSSOULIER SOUCHON Delphine
DoB: 1969-06-20
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue du Commandant de Person chez Dias 17600 Médis FRANCE
6827387 799295431 @Company
@Persons
@UBO
@INPI		 DUSSOULIER SOUCHON Delphine
DoB: 1969-06-20
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue du Commandant de Person chez Dias 17600 Médis FRANCE
6830160 509515185 @Company
@Persons
@UBO
@INPI		 DUSSOULIER SOUCHON Delphine
DoB: 1969-06-20
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue du Cdt de Person Chez Dias 17600 Médis FRANCE
6830539 807445473 @Company
@Persons
@UBO
@INPI		 DIAS FERREIRA Isabel
DoB: 1969-05-05
PoB: Vilarinho Do Monte PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
 31 Rue de l'Alma Pavillon 3 17100 Saintes FRANCE
6847876 792053688 @Company
@Persons
@UBO
@INPI		 DIAS Christophe
DoB: 1969-12-14
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Grand'rue 17810 Saint-Georges-des-Coteaux FRANCE
7050867 828950162 @Company
@Persons
@UBO
@INPI		 DIAS Pedro
DoB: 1969-06-15
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue de la Liberté 17220 Saint-Medard d'Aunis FRANCE
7052174 789759917 @Company
@Persons
@UBO
@INPI		 DIAS Pedro
DoB: 1969-06-15
PoB: Matosinhos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue de la Liberte 17220 Saint-Medard d'Aunis FRANCE
7809385 500428297 @Company
@Persons
@UBO
@INPI		 DIAS DE OLIVEIRA Ventura
DoB: 1969-09-28
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Rue Estienne d'Orves 78220 Viroflay FRANCE
9478197 380622969 @Company
@Persons
@UBO
@INPI		 DIAS Victor
DoB: 1969-04-17
PoB: Mafa Mude Gaia Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 Impasse de la Para 38270 Marcollin France
12202038 482834785 @Company
@Persons
@UBO
@INPI		 DIAS GOURMAUD Manuela
DoB: 1969-07-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 Rue D'Estienne d'orves 92140 Clamart 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.