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 1978-04-12 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1168546 | 524054178 @Company @Persons @UBO @INPI |
GONCALVES DIAS Orlando, José DoB: 1978-12-06 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 Avenue Vercingétorix 93600 Aulnay-sous-Bois FRANCE | ||
1168547 | 524054178 @Company @Persons @UBO @INPI |
GONCALVES DIAS Orlando, José DoB: 1978-12-06 PoB: 93053 Noisy-le-Sec (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
74 Avenue Vercingétorix 93600 Aulnay-sous-Bois FRANCE | ||
1655246 | 504304957 @Company @Persons @UBO @INPI |
SIMOES DIAS Cecile DoB: 1978-12-22 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue GEORGES POMPIDOU 95580 Margency FRANCE | yes @Cadastre @Geotag |
|
2120297 | 421156324 @Company @Persons @UBO @INPI |
Vaz Dias Victor Manuel DoB: 1978-09-11 PoB: Reca PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
116 rue du Marais 91210 Draveil France | ||
2779731 | 504234113 @Company @Persons @UBO @INPI |
SZAKACS TANASESCU Adriana-Carilina DoB: 1978-07-24 PoB: Médias-Dep Sibiu ROUMANIE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
15 chemin de la Crouzette 11200 Conilhac-Corbières FRANCE | ||
2968214 | 481465177 @Company @Persons @UBO @INPI |
DE MAGALHAES DIAS Tony DoB: 1978-07-11 PoB: 28085 Chartres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Maréchal Leclerc 28000 Chartres FRANCE | ||
3111037 | 538324096 @Company @Persons @UBO @INPI |
DIAS AZEVEDO Davy Manuel Firmin DoB: 1978-01-24 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue Charles de Gaulle 30600 Vestric-et-Candiac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3232131 | 494745763 @Company @Persons @UBO @INPI |
DIAS PRELADO Antonio DoB: 1978-02-28 PoB: CABACOS PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Lizy 60440 Nanteuil-le-Haudouin FRANCE | ||
3232132 | 494745763 @Company @Persons @UBO @INPI |
DIAS PRELADO Antonio DoB: 1978-02-28 PoB: CABACOS PORTUGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
5 Rue de Lizy 60440 Nanteuil-le-Haudouin FRANCE | ||
3445545 | 512914276 @Company @Persons @UBO @INPI |
TOME TOME-DIAS Gilberto DoB: 1978-12-23 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard Maître Maurice Slama 6200 Nice FRANCE | ||
3449987 | 535407142 @Company @Persons @UBO @INPI |
DIAS ALVARENGO Ana de Fatima DoB: 1978-08-13 PoB: CHAO DE TANQUE REPUBLIQUE DU CAP VERT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Justin Montolivo 6000 Nice FRANCE | ||
3795868 | 808968663 @Company @Persons @UBO @INPI |
DIAS FRANCISCO Paulo Jorge DoB: 1978-01-05 PoB: Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue de l'Armagnac 66240 Saint-Estève France | ||
4044586 | 387678980 @Company @Persons @UBO @INPI |
DIAS Victor DoB: 1978-04-17 PoB: 64102 Bayonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 chemin de la Humere 64100 Bayonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4353896 | 750121188 @Company @Persons @UBO @INPI |
LEITE DIAS CANTAGREL Sonia, Marlène DoB: 1978-04-02 PoB: Barroca Fundao PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 place de l'Hôtel de Ville Saint-Geniez-d'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE | ||
4392248 | 489590158 @Company @Persons @UBO @INPI |
LEITE DIAS CANTAGREL Sonia Marlene DoB: 1978-04-02 PoB: BARROCA FUNDAO PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 PLACE DE L'HOTEL DE VILLE ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4392249 | 489590158 @Company @Persons @UBO @INPI |
LEITE DIAS CANTAGREL Sonia Marlene DoB: 1978-04-02 PoB: BARROCA FUNDAO PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 PLACE DE L'HOTEL DE VILLE ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4529130 | 521397992 @Company @Persons @UBO @INPI |
DIAS FERNANDES DA SILVA Sylvie Manuella DoB: 1978-10-18 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Ville Jossot 22960 Plédran FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6389953 | 484058409 @Company @Persons @UBO @INPI |
DIAS MENDES Paolo DoB: 1978-08-12 PoB: OLIVIERA DE HOSPITAL PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Boulevard GEORGES V 33000 Bordeaux FRANCE | ||
7534333 | 822667929 @Company @Persons @UBO @INPI |
RODRIGUES DIAS LE BRUSQ Maria, Susana DoB: 1978-03-12 PoB: Vila do conde PORTUGAL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
383 chemin Pebres d'Ai lotissement 3 83480 Puget-sur-Argens FRANCE | ||
7753681 | 488334103 @Company @Persons @UBO @INPI |
DIAS Emmanuel Robert Charles DoB: 1978-08-10 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue du Grenier à Sel 45200 Montargis FRANCE | ||
8389085 | 451428783 @Company @Persons @UBO @INPI |
MARTINS DIAS DA SILVA Cesar Manuel DoB: 1978-05-02 PoB: MONSERRATE VIANA DO CASTELO (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLA MUCHJTANA VALLE DI CAMPOLORO 20221 VALLE DI CAMPOLORO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9423826 | 811488378 @Company @Persons @UBO @INPI |
DIAS CHEVASSUS Christelle DoB: 1978-04-12 PoB: 25388 Montbéliard (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue De la Rivoire 38230 Pont-de-Chéruy France | ||
9461632 | 518925862 @Company @Persons @UBO @INPI |
DIAS Sylvia DoB: 1978-03-10 PoB: 69189 Sainte-Colombe (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 D Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10274587 | 439846726 @Company @Persons @UBO @INPI |
DIAS TOME Luis Miguel DoB: 1978-03-17 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Dijoud 73000 Chambéry FRANCE | ||
10692426 | 750239923 @Company @Persons @UBO @INPI |
DIAS David, Miguel DoB: 1978-01-05 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue des Iris 10170 Mesgrigny FRANCE | ||
10692427 | 750239923 @Company @Persons @UBO @INPI |
DIAS David, Miguel DoB: 1978-01-05 PoB: 10323 Romilly-sur-Seine FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue des Iris 10170 Mesgrigny FRANCE | ||
12307592 | 817852544 @Company @Persons @UBO @INPI |
MENDES DIAS Christophe DoB: 1978-11-28 PoB: Dakar SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Maurice Champeau 92130 Issy-les-Moulineaux FRANCE | ||
12841019 | 818954604 @Company @Persons @UBO @INPI |
DIAS Jonathan, Frédéric, Sébastien DoB: 1978-03-07 PoB: 71270 Mâcon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse des Roches Taillées Apt. 12 - Carro 13500 Martigues FRANCE | ||
13086389 | 418862876 @Company @Persons @UBO @INPI |
DIAS Frederic DoB: 1978-04-24 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route DU PONT NEUF 19410 Saint Bonnet l'Enfantier FRANCE |
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.