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 1973-01-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452263 791473325 @Company
@Persons
@UBO
@INPI
ANTUNES DIAS Abel
DoB: 1973-04-18
PoB: ESPITE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Bois Frémy 77510 Sablonnières FRANCE
2969029 813063773 @Company
@Persons
@UBO
@INPI
DIAS PELITEIRO Gilberto
DoB: 1973-08-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vert 28380 Saint-Rémy-Sur-Avre FRANCE
3849817 490288065 @Company
@Persons
@UBO
@INPI
DIAS Antonio Candido Fernandes
DoB: 1973-09-07
PoB: Moncao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place de la République 66350 Toulouges France
3849818 490288065 @Company
@Persons
@UBO
@INPI
DIAS Antonio Candido Fernandes
DoB: 1973-09-07
PoB: Moncao Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place de la République 66350 Toulouges France
13159694 508372869 @Company
@Persons
@UBO
@INPI
DIAS Michel
DoB: 1973-01-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de Normandie 93160 Noisy-le-Grand France
13159695 508372869 @Company
@Persons
@UBO
@INPI
DIAS Michel
DoB: 1973-01-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue de Normandie 93160 Noisy-le-Grand France
13171210 437769136 @Company
@Persons
@UBO
@INPI
DIAS Michel
DoB: 1973-01-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue de Normandie 93160 Noisy-le-Grand France
15230713 493094247 @Company
@Persons
@UBO
@INPI
DIAS Marcel
DoB: 1973-04-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Docteur Schweitzer 57100 Thionville FRANCE
15619018 306523366 @Company
@Persons
@UBO
@INPI
VERT Laurence Catherine Elodie
DoB: 1973-04-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Avenida Dias Pacheco 17480 Rosas (17480) Espagne 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.