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 1975-05-07 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646879 831379029 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis lieu dit Cordineau 33910 Savignac de l'Isle France
646880 831379029 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis lieu dit Cordineau 33910 Savignac de l'Isle France
762004 830531836 @Company
@Persons
@UBO
@INPI
DIAS DUBUET Betty
DoB: 1975-02-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 ter Route de Macon 71450 Blanzy France
1232891 821668332 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-20
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1232892 821668332 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS José Carlos
DoB: 1975-03-20
PoB: SANTO ALEIXO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MARX DORMOY 93150 Le Blanc-Mesnil FRANCE
1374791 504759325 @Company
@Persons
@UBO
@INPI
PLOTEAU DIAS Sandrine Catherine Suzanne
DoB: 1975-07-15
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 RUE de Basseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557515 491265138 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES PRAIRIES 95570 Villaines-sous-Bois FRANCE
1557516 491265138 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES PRAIRIES 95570 Villaines-sous-Bois FRANCE
1566360 491170908 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES PRAIRIES 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
1566361 491170908 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DES PRAIRIES 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
1577981 811710276 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: MONSERATE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue JEANNE D ARC 95870 Bezons FRANCE
1609505 443494216 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 95140 Garges-lès-Gonesse FRANCE
1609506 443494216 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 95140 Garges-lès-Gonesse FRANCE
1651860 794591594 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: MONSERATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue JEANNE D'ARC 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651861 794591594 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: MONSERATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue JEANNE D'ARC 95140 Garges-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718544 803494210 @Company
@Persons
@UBO
@INPI
Bento Fernandes de Carvalho Dias Maria
DoB: 1975-08-11
PoB: Braganca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Buisson Prunelle 95800 Cergy France
1988986 488615543 @Company
@Persons
@UBO
@INPI
DIAS AMARAWARDHANA ASITHA MADURANGA
DoB: 1975-12-07
PoB: MARADANA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1048 Subodharama Road Pothuarawa Malabe 0 SRI LANKA
2820220 517626024 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Pedro Paulo
DoB: 1975-07-29
PoB: Sao Joao-de-Meriti Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Anatole France 45400 Fleury-les-Aubrais France
2820221 517626024 @Company
@Persons
@UBO
@INPI
DIAS DA SILVA Pedro Paulo
DoB: 1975-07-29
PoB: Sao Joao-de-Meriti Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Anatole France 45400 Fleury-les-Aubrais France
3221182 815124466 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Jeanne d'Arc 95140 Garges-lès-Gonesse FRANCE
3646484 793920752 @Company
@Persons
@UBO
@INPI
DIAS Paulo, Jorge
DoB: 1975-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de l'Espigoulie 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3654385 812686269 @Company
@Persons
@UBO
@INPI
DIAS Paulo, Jorge
DoB: 1975-02-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse de l'Espigoulie 13800 Istres FRANCE
4122106 452958978 @Company
@Persons
@UBO
@INPI
DIAS TAPADAS FONSECA Ana Paula
DoB: 1975-06-11
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Flandre 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152660 827461211 @Company
@Persons
@UBO
@INPI
MARQUES HENRIQUES DIAS Sandra Paula
DoB: 1975-01-10
PoB: PELMA-ALVAIAZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jean Vercors 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4506605 821326113 @Company
@Persons
@UBO
@INPI
CORREIA DIAS Anne-Marie
DoB: 1975-07-23
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Grenouillère 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
4923697 539094516 @Company
@Persons
@UBO
@INPI
DE SOUSA DIAS DE SOUSA Christophe
DoB: 1975-11-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Chemin des Pannetières 69126 Brindas France
5806879 828897835 @Company
@Persons
@UBO
@INPI
CORSO DIAS Marie Aude
DoB: 1975-10-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue de Grenoble 38180 Seyssins France
5858733 504466616 @Company
@Persons
@UBO
@INPI
DIAS Luis Paolo
DoB: 1975-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Fleurs 38170 Seyssinet-Pariset France
5858735 504466616 @Company
@Persons
@UBO
@INPI
DIAS Luis Paolo
DoB: 1975-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Fleurs 38170 Seyssinet-Pariset France
5865203 514152750 @Company
@Persons
@UBO
@INPI
DIAS Luis
DoB: 1975-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Fleurs 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5865205 514152750 @Company
@Persons
@UBO
@INPI
DIAS Luis
DoB: 1975-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Fleurs 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5915355 511810640 @Company
@Persons
@UBO
@INPI
DIAS Luis Paolo
DoB: 1975-05-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Rif Talon 38640 Claix France
7847879 794145607 @Company
@Persons
@UBO
@INPI
DIAS Miguel
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7847880 794145607 @Company
@Persons
@UBO
@INPI
DIAS Miguel
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7884149 808739213 @Company
@Persons
@UBO
@INPI
DIAS Miguel Manuele
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE
7909546 499443430 @Company
@Persons
@UBO
@INPI
DIAS Miguel
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE
7941006 818436149 @Company
@Persons
@UBO
@INPI
DIAS Miguel Manuele
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7941007 818436149 @Company
@Persons
@UBO
@INPI
DIAS Miguel Manuele
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
7966610 450649892 @Company
@Persons
@UBO
@INPI
DIAS Miguel Manuele
DoB: 1975-02-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue SAINT JACQUES 78730 Saint-Arnoult-en-Yvelines FRANCE
8449047 499580553 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit 6 Bis Corbineau 33910 Savignac-de-l'Isle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449048 499580553 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit 6 Bis Corbineau 33910 Savignac-de-l'Isle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8453370 507460582 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Corbineau 33910 Savignac-de-l'Isle France
8453371 507460582 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Bis Corbineau 33910 Savignac-de-l'Isle France
8453777 827749748 @Company
@Persons
@UBO
@INPI
ROBALO DIAS Cathy
DoB: 1975-07-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Emmanuel Roy 33420 Branne France
8477718 822167094 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Corbineau 33910 Savignac de l'Isle France
8856974 538108069 @Company
@Persons
@UBO
@INPI
DIAS ROSA Frédéric
DoB: 1975-07-01
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue d'Orgères 35230 Bourgbarré FRANCE
8856975 538108069 @Company
@Persons
@UBO
@INPI
DIAS ROSA Frédéric
DoB: 1975-07-01
PoB: 94075 Villecresnes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 Rue d'Orgères 35230 Bourgbarré FRANCE
11474929 494712821 @Company
@Persons
@UBO
@INPI
DIAS Toni
DoB: 1975-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALBERT CAMUS 21000 DIJON FRANCE
11552606 494046998 @Company
@Persons
@UBO
@INPI
DIAS Toni
DoB: 1975-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE ALBERT CAMUS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11552607 494046998 @Company
@Persons
@UBO
@INPI
DIAS Toni
DoB: 1975-07-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE ALBERT CAMUS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11787425 493595466 @Company
@Persons
@UBO
@INPI
LHOPITAL LHOPITAL DIAS Stéphanie
DoB: 1975-05-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue de Coulin 13420 Gémenos FRANCE
12901527 817583768 @Company
@Persons
@UBO
@INPI
LEJEUNE DIAS Sophie Laurence Emmanuelle
DoB: 1975-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Payart 8310 Hauvine France
12901528 817583768 @Company
@Persons
@UBO
@INPI
LEJEUNE DIAS Sophie Laurence Emmanuelle
DoB: 1975-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Payart 8310 Hauvine France
15494217 794591594 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: MONSERATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Prairies 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15494218 794591594 @Company
@Persons
@UBO
@INPI
DIAS DA CUNHA Francisco Manuel
DoB: 1975-07-25
PoB: MONSERATE VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Prairies 95570 Villaines-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15893356 507460582 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Corbineau 33910 Savignac-de-l'Isle France
15893357 507460582 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1975-07-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Bis Corbineau 33910 Savignac-de-l'Isle 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.