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 1972-04-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130334 484755244 @Company
@Persons
@UBO
@INPI
DIAS MIRANDELA Arminda
DoB: 1972-03-05
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DE LA VILLENEUVE 93420 Villepinte FRANCE
1151107 749833257 @Company
@Persons
@UBO
@INPI
DIAS Domingos Manuel
DoB: 1972-02-10
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108/110 Rue Léopold Rechossiere 93300 Aubervilliers FRANCE
2400690 792147738 @Company
@Persons
@UBO
@INPI
Dias Quitério Joao Pedro
DoB: 1972-11-21
PoB: Sebastiao pedreira Lisboa PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
rua Do Kuanza Lote 4.53 02a 3° Esq Parque Das Nacôes 1900-614 0 Portugal
2858235 804316917 @Company
@Persons
@UBO
@INPI
RODRIGUES DIAS Rui
DoB: 1972-04-25
PoB: Nieva Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Jardins du Coulouis 45460 Bray en Val France
2858236 804316917 @Company
@Persons
@UBO
@INPI
RODRIGUES DIAS Rui
DoB: 1972-04-25
PoB: Nieva Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Jardins du Coulouis 45460 Bray en Val France
4084940 818309940 @Company
@Persons
@UBO
@INPI
OLIVEIRA DIAS Paulo José
DoB: 1972-10-03
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des Érables 91390 Morsang-sur-Orge FRANCE
4822538 403562838 @Company
@Persons
@UBO
@INPI
DIAS CARLOS
DoB: 1972-04-16
PoB: PONTE DE LIMA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA COURRE AUX LIEVRES 94480 Ablon-sur-Seine FRANCE
4874697 821640158 @Company
@Persons
@UBO
@INPI
VELOSO ALVES DIAS GOMES DA SILVA Teresa
DoB: 1972-08-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Savoie 69800 Saint-Priest France
5881135 519117642 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Fernando Manuel
DoB: 1972-02-07
PoB: Viera Domhio Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard de Charavines L'Agnelas 38500 Voiron France
7189489 442411757 @Company
@Persons
@UBO
@INPI
DIAS PUPIER Emmanuelle
DoB: 1972-04-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Georges Clémenceau les Chênes 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7196310 388116519 @Company
@Persons
@UBO
@INPI
DIAS PUPIER Emmanuelle
DoB: 1972-04-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Georges Clémenceau les Chênes 4000 Digne-les-Bains FRANCE
7196311 388116519 @Company
@Persons
@UBO
@INPI
DIAS PUPIER Emmanuelle
DoB: 1972-04-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Georges Clémenceau les Chênes 4000 Digne-les-Bains FRANCE
7897475 790885867 @Company
@Persons
@UBO
@INPI
DIAS ALVES David
DoB: 1972-12-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée Des Acacias 78480 Verneuil-sur-Seine FRANCE
9103656 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
9103657 488735929 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France yes
@Cadastre
@Geotag
9149935 532576592 @Company
@Persons
@UBO
@INPI
DIAS DO RIO CHAPOTEL Maria do Carmo
DoB: 1972-02-27
PoB: (PORTUGAL) LAGOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château 59320 Haubourdin France
9325582 520244112 @Company
@Persons
@UBO
@INPI
DIAS Jacques
DoB: 1972-11-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Sébile 9300 Lavelanet FRANCE
9334622 439023086 @Company
@Persons
@UBO
@INPI
VALAT DIAS Carole Sandra Nicole
DoB: 1972-04-07
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mairie 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334623 439023086 @Company
@Persons
@UBO
@INPI
VALAT DIAS Carole Sandra Nicole
DoB: 1972-04-07
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Mairie 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342838 800549883 @Company
@Persons
@UBO
@INPI
DIAS Jacques
DoB: 1972-11-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Sébilé 9300 Lavelanet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890264 515100246 @Company
@Persons
@UBO
@INPI
MIR DIAS Emmanuelle
DoB: 1972-02-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 rue du Moulin 1170 Gex FRANCE
10890265 515100246 @Company
@Persons
@UBO
@INPI
MIR DIAS Emmanuelle
DoB: 1972-02-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 rue du Moulin 1170 Gex FRANCE
11734653 435229695 @Company
@Persons
@UBO
@INPI
MAMBERTI DIAS CAVARONI Sophie
DoB: 1972-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai La Bardeline Chemin de Bonvallon 13390 Auriol FRANCE
11790709 528321060 @Company
@Persons
@UBO
@INPI
MAMBERTI-DIAS CAVARONI DEL GHINGARO Sophie
DoB: 1972-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Marius Richard 13012 Marseille FRANCE
14787528 752934992 @Company
@Persons
@UBO
@INPI
DIAS VICENTE Alfredo Herminio
DoB: 1972-04-01
PoB: Pinhel Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Chemin de Panegans 31170 Tournefeuille France
15561251 804485928 @Company
@Persons
@UBO
@INPI
MIR DIAS Emmanuelle, Blandine
DoB: 1972-02-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
442 rue du Moulin 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16138226 752934992 @Company
@Persons
@UBO
@INPI
DIAS VICENTE Alfredo Herminio
DoB: 1972-04-01
PoB: Pinhel Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 Chemin de Panegans 31170 Tournefeuille 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.