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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DIAS 1977-10-09 found 8 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
99615 | 499104560 @Company @Persons @UBO @INPI |
CLAUDIO MIGUEL LOPES PEREIRA Antonio Dias Pereira DoB: 1977-06-16 PoB: S.SEBASTIAO DA PEDREIRA LISBOA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue SAINT MARTIN 95300 Pontoise FRANCE | ||
1641069 | 804734879 @Company @Persons @UBO @INPI |
DIAS PRIOR Filipe DoB: 1977-09-17 PoB: 38421 Saint Martin d'Hères (38) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue ABRAHAM 95270 Bellefontaine FRANCE | ||
1786422 | 824048540 @Company @Persons @UBO @INPI |
Dias José Antonio DoB: 1977-09-21 PoB: 77288 Melun (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de la Chasse Appt 201 77000 Melun France | ||
2822747 | 493575724 @Company @Persons @UBO @INPI |
BOCHAND DIAS Karine DoB: 1977-09-07 PoB: 60175 CREIL (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Pâtures 45800 Combleux France | ||
3863822 | 798535738 @Company @Persons @UBO @INPI |
DIAS Philomène DoB: 1977-10-09 PoB: 93066 Saint-Denis (93) France P.Physique Quality: directeur général @OCCRP Alef @WC |
1 Impasse Des Cantayres 66140 Canet-en-Roussillon France | ||
10393663 | 825181969 @Company @Persons @UBO @INPI |
RODRIGUES DIAS Pedro Jorge DoB: 1977-10-15 PoB: Arcos de Valdevez Portugal P.Physique Quality: président @OCCRP Alef @WC |
5 Route De Sentaraille 9190 Lorp-Sentaraille France | ||
15617245 | 814976429 @Company @Persons @UBO @INPI |
DIAS SEMEDO Federico DoB: 1977-12-25 PoB: 74243 Saint-Julien-en-Genevois (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Jean de la Fontaine 2200 Soissons France | yes @Cadastre @Geotag |
|
15746321 | 332024397 @Company @Persons @UBO @INPI |
DIAS-COELHO Jérôme David DoB: 1977-10-13 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 bis Route de Bordeaux Cassy 33138 Lanton FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.