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 1973-04-01 found 47 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
944903 514671270 @Company
@Persons
@UBO
@INPI
DIAS Georges
DoB: 1973-04-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Joseph Bietrix 69720 Saint-Bonnet-de-Mure France
1160540 430036145 @Company
@Persons
@UBO
@INPI
DIAS Arlindo Mirandela
DoB: 1973-12-10
PoB: SANTO ALEIXODE ALEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue du manège 93420 Villepinte FRANCE
1273899 512047143 @Company
@Persons
@UBO
@INPI
SCHAUMLOEFFEL Frédéric
DoB: 1973-03-22
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22980 Languédias FRANCE
1351886 529683757 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Domingos
DoB: 1973-01-01
PoB: CHA MONTALEGRE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE de la Trésorière 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1351887 529683757 @Company
@Persons
@UBO
@INPI
GONCALVES DIAS Domingos
DoB: 1973-01-01
PoB: CHA MONTALEGRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 RUE de la Trésorière 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1477355 533521159 @Company
@Persons
@UBO
@INPI
DIAS Amadeu
DoB: 1973-02-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477356 533521159 @Company
@Persons
@UBO
@INPI
DIAS Amadeu
DoB: 1973-02-15
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504363 429342769 @Company
@Persons
@UBO
@INPI
DIAS Amadeu
DoB: 1973-02-15
PoB: 70279 Gray (HTE Saône) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Communaux 25870 Chatillon-le-Duc FRANCE
1504364 429342769 @Company
@Persons
@UBO
@INPI
DIAS Amadeu
DoB: 1973-02-15
PoB: 70279 Gray (HTE Saône) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Communaux 25870 Chatillon-le-Duc FRANCE
2319834 482831617 @Company
@Persons
@UBO
@INPI
DIAS Maria Léonette
DoB: 1973-10-06
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue des Coccinelles 93150 Le Blanc Mesnil France
2961273 789634060 @Company
@Persons
@UBO
@INPI
DIAS PELITEIRO Gilberto
DoB: 1973-08-01
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Vert 28380 Saint-Remy Sur Avre 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
3622657 810548503 @Company
@Persons
@UBO
@INPI
DIAS RAMOS DE SOUSA CAMPOS Paula Christina
DoB: 1973-01-05
PoB: Vale de Prazeres Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Desserte du Colombier 1380 Bâgé-la-Ville 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
4747189 529718298 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Armanda
DoB: 1973-04-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de l'Egalité 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4747190 529718298 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Armanda
DoB: 1973-04-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de l'Egalité 94320 Thiais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842786 828746768 @Company
@Persons
@UBO
@INPI
DIAS Belmiro
DoB: 1973-10-30
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
853 Chemin de la Rencontre 1480 Ars-sur-Formans France
4917331 800539363 @Company
@Persons
@UBO
@INPI
DIAS Belmiro
DoB: 1973-10-30
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
853 Chemin de la Rencontre 1480 Ars-sur-Formans France yes
@Cadastre
@Geotag
4935075 491953626 @Company
@Persons
@UBO
@INPI
DIAS Belmiro
DoB: 1973-10-30
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LESPOUS 1480 Ars-sur-Formans France
5031042 499194579 @Company
@Persons
@UBO
@INPI
DIAS Georges
DoB: 1973-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bel Air 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
5031043 499194579 @Company
@Persons
@UBO
@INPI
DIAS Georges
DoB: 1973-04-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bel Air 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
6366987 799394465 @Company
@Persons
@UBO
@INPI
DIAS Nuno Manuel
DoB: 1973-10-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 TER Résidence Emeraude 33770 Salles FRANCE yes
@Cadastre
@Geotag
6366988 799394465 @Company
@Persons
@UBO
@INPI
DIAS Nuno Manuel
DoB: 1973-10-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 TER Résidence Emeraude 33770 Salles FRANCE yes
@Cadastre
@Geotag
7296397 531896116 @Company
@Persons
@UBO
@INPI
LECOCQ DA SILVA DIAS Catherine Yvette Pauline
DoB: 1973-12-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Châtelet 51250 Sermaize-les-Bains France
7296398 531896116 @Company
@Persons
@UBO
@INPI
LECOCQ DA SILVA DIAS Catherine Yvette Pauline
DoB: 1973-12-26
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue du Châtelet 51250 Sermaize-les-Bains France
7763025 531044204 @Company
@Persons
@UBO
@INPI
DIAS GOMES DA CUNHA DA SILVA Elisabeth
DoB: 1973-04-01
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fontaine Tisoine 41200 Villefranche-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862694 519829147 @Company
@Persons
@UBO
@INPI
DIAS RODRIGUES Amalia
DoB: 1973-03-25
PoB: PENACOVA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route Nationale 10 78690 Les Essarts-le-Roi FRANCE
10657167 790650642 @Company
@Persons
@UBO
@INPI
DIAS DE MELO BONNIN Isabelle
DoB: 1973-03-07
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dumont d' Urville 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657168 790650642 @Company
@Persons
@UBO
@INPI
DIAS DE MELO BONNIN Isabelle
DoB: 1973-03-07
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Dumont d' Urville 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10861031 488284001 @Company
@Persons
@UBO
@INPI
DIAS Belmiro
DoB: 1973-10-31
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LESPOUS 1480 ARS SUR FORMANS FRANCE yes
@Cadastre
@Geotag
11000235 484900733 @Company
@Persons
@UBO
@INPI
DIAS RONCIN Tania
DoB: 1973-12-17
PoB: GOA INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ROUTE DE SAINT VENANT 62232 VENDIN LES BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037918 433678927 @Company
@Persons
@UBO
@INPI
DIAS Tania
DoB: 1973-12-17
PoB: GOA - INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA MOTTE DOREE 2 ROUTE DE ST VENANT 62232 VENDIN LES BETHUNE FRANCE yes
@Cadastre
@Geotag
12856173 501941603 @Company
@Persons
@UBO
@INPI
SARI Nora
DoB: 1973-02-11
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue José Dias de Aguiar Santana Sao-Jose-Dos-Campos 0 BRESIL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900902 447610031 @Company
@Persons
@UBO
@INPI
DIAS Manuel Joaquim
DoB: 1973-01-17
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Emile Zola 2Eme Etage Appt 4 8120 Bogny-sur-Meuse France
12901525 817583768 @Company
@Persons
@UBO
@INPI
DIAS Michaël Manuel
DoB: 1973-08-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Payart 8310 Hauvine France
12901526 817583768 @Company
@Persons
@UBO
@INPI
DIAS Michaël Manuel
DoB: 1973-08-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Payart 8310 Hauvine France
13154284 523463594 @Company
@Persons
@UBO
@INPI
DIAS VAZ COSTA Maria Elisabete
DoB: 1973-03-28
PoB: SISTELO PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean Jaurès 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag
13154285 523463594 @Company
@Persons
@UBO
@INPI
DIAS VAZ COSTA Maria Elisabete
DoB: 1973-03-28
PoB: SISTELO PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Jean Jaurès 77177 Brou-sur-Chantereine France yes
@Cadastre
@Geotag
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
14815969 510328255 @Company
@Persons
@UBO
@INPI
DIAS Cyril
DoB: 1973-04-01
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Puits 14112 Périers-sur-le-Dan FRANCE
15034290 453363392 @Company
@Persons
@UBO
@INPI
BATISTA Jose Dias
DoB: 1973-05-04
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA MAIRIE 67700 WALDOLWISHEIM 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.