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 1978-07-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72102 514725415 @Company
@Persons
@UBO
@INPI
DIAS VERNON Adelia
DoB: 1978-07-04
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Des Geneves 28310 Santilly France
1085511 448047977 @Company
@Persons
@UBO
@INPI
PINTO DIAS Hugo Claudio
DoB: 1978-03-07
PoB: MONDROES VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue LA PORTE JAUNE 92210 Saint-Cloud FRANCE
1157072 812487288 @Company
@Persons
@UBO
@INPI
COSTA DIAS Maria
DoB: 1978-05-16
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Boulevard LEFEVRE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1235592 821382033 @Company
@Persons
@UBO
@INPI
RIBEIRO DIAS Jorge Miguel
DoB: 1978-01-26
PoB: PALMELA SETUBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68/70 Avenue Potier 93380 Pierrefitte-sur-Seine FRANCE
1252945 491206744 @Company
@Persons
@UBO
@INPI
MARTINS DIAS Philippe
DoB: 1978-08-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU RENDEZ VOUS 93320 Les Pavillons-sous-Bois FRANCE
2029791 819249863 @Company
@Persons
@UBO
@INPI
Dias Sandrine
DoB: 1978-07-09
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Clos 75020 Paris 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
2965279 514725415 @Company
@Persons
@UBO
@INPI
DIAS VERNON Adelia
DoB: 1978-07-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Genèves 28310 Santilly FRANCE
2965280 514725415 @Company
@Persons
@UBO
@INPI
DIAS VERNON Adelia
DoB: 1978-07-04
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse des Genèves 28310 Santilly 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
4123681 533401774 @Company
@Persons
@UBO
@INPI
DIAS DE OLIVEIRA Sonia Alexandra
DoB: 1978-09-16
PoB: PORTIMAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Marguerite Rathuis 91620 Nozay FRANCE
4438169 498907666 @Company
@Persons
@UBO
@INPI
DIAS Melanie Frederique Charlotte
DoB: 1978-11-21
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 BIS Rue de la Pensée 59240 Dunkerque France
4804307 492760277 @Company
@Persons
@UBO
@INPI
DIAS GONCALVES Joel
DoB: 1978-10-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Peupliers 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
9039655 451816367 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9039656 451816367 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Maréchal Leclerc 59290 Wasquehal France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051561 527769459 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Congo 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051563 527769459 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Congo 59150 Wattrelos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9120130 508296662 @Company
@Persons
@UBO
@INPI
DIAS Pedro
DoB: 1978-01-07
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Congo 59150 Wattrelos France
9213759 527777098 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Boris Vian 59150 Wattrelos France yes
@Cadastre
@Geotag
9213760 527777098 @Company
@Persons
@UBO
@INPI
DIAS Pedro Joao
DoB: 1978-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Boris Vian 59150 Wattrelos France yes
@Cadastre
@Geotag
9840191 353682222 @Company
@Persons
@UBO
@INPI
GROCHOLSKI DIAS Magali Johanna
DoB: 1978-07-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Joseph Pérès 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
11054093 494858780 @Company
@Persons
@UBO
@INPI
DIAS Sandra
DoB: 1978-07-09
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 PLACE CLEMENCEAU 59320 HAUBOURDIN 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
13036065 508464849 @Company
@Persons
@UBO
@INPI
DIAS Sabrina, Corinne
DoB: 1978-07-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Travers Bellegarde 81430 Bellegarde-Marsal 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:

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.