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 DIAZ 1957-02-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827281 518350889 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de la Lande 69530 Brignais France
939782 483208245 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
4853011 810998112 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
4877729 492136718 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4910991 500559356 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
4930101 481962850 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
4930102 481962850 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
4963830 501980627 @Company
@Persons
@UBO
@INPI
DIAZ Daniel
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4963831 501980627 @Company
@Persons
@UBO
@INPI
DIAZ Daniel
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4964392 484172234 @Company
@Persons
@UBO
@INPI
DIAZ Daniel
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4964393 484172234 @Company
@Persons
@UBO
@INPI
DIAZ Daniel
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4964396 484172234 @Company
@Persons
@UBO
@INPI
GESTETUD
DoB: 412107062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 bis Avenue des Frères Lumière 69008 Lyon France yes
@Cadastre
@Geotag
4994331 438549180 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
4994332 438549180 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
5035811 493545347 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION SARL
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5035812 493545347 @Company
@Persons
@UBO
@INPI
PRESTIMM SA
DoB: 381559293
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5035813 493545347 @Company
@Persons
@UBO
@INPI
EXCEL INVEST SARL
DoB: 420804866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5042958 533484036 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de la Lande 69530 Brignais France
5057183 533507646 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin de la Lande 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058730 817411135 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France
5074900 452668486 @Company
@Persons
@UBO
@INPI
PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5082461 501319990 @Company
@Persons
@UBO
@INPI
SARL PRESTIMM PROMOTION
DoB: 450290036
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5082462 501319990 @Company
@Persons
@UBO
@INPI
SA PRESTIMM
DoB: 381559293
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Cours Gambetta 69007 Lyon France
5090378 450842406 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5090379 450842406 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Plumassière 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
11613576 518350889 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin De La Lande 69530 Brignais FRANCE
11625296 503557639 @Company
@Persons
@UBO
@INPI
DIAZ Daniel Marc
DoB: 1957-02-24
PoB: 69149 Oullins
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin De La Lande 69530 Brignais 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:

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.