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 1968-05-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241696 508598422 @Company
@Persons
@UBO
@INPI
DIAZ ROMDHANI Monica
DoB: 1968-09-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Saint-Denis 93400 Saint-Ouen FRANCE
1339087 393997218 @Company
@Persons
@UBO
@INPI
DIAZ Michel
DoB: 1968-10-14
PoB: 11206 LIMOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Barbezieux 16210 Chalais FRANCE
1382483 394033377 @Company
@Persons
@UBO
@INPI
DIAZ Michel
DoB: 1968-10-14
PoB: 11206 LIMOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Barbezieux 16210 Chalais FRANCE
2136188 753490135 @Company
@Persons
@UBO
@INPI
Diaz Erwin
DoB: 1968-11-16
PoB: Vina Del Mar CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Cotte 75012 Paris France
4062258 828985606 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril Pierre Jean Marie
DoB: 1968-09-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Diaz 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5960230 432706265 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril, Pierre Jean Marie
DoB: 1968-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Diaz 92100 Boulogne-Billancourt FRANCE
7429297 823466958 @Company
@Persons
@UBO
@INPI
DIAZ Philippe, Antoine
DoB: 1968-06-12
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 place Frédéric Mistral 34130 Mauguio FRANCE
7747298 790180996 @Company
@Persons
@UBO
@INPI
DIAZ Félix
DoB: 1968-12-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Plessis 41210 Neung-sur-Beuvron FRANCE
8272240 537894750 @Company
@Persons
@UBO
@INPI
DIAZ Jean-Philippe
DoB: 1968-06-26
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
676 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
8272241 537894750 @Company
@Persons
@UBO
@INPI
DIAZ Jean-Philippe
DoB: 1968-06-26
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
676 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
8745419 529193054 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril
DoB: 1968-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Diaz 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8875631 528817117 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril
DoB: 1968-09-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Diaz 92100 Boulogne-Billancourt FRANCE
10305932 821518917 @Company
@Persons
@UBO
@INPI
DIAZ Eric Michel
DoB: 1968-04-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré Bérard Chalet le Mont Jovet La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
12135882 822318093 @Company
@Persons
@UBO
@INPI
DIAZ Manolo
DoB: 1968-05-16
PoB: MANILLE PHILIPPINES
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Parc du Bearn 92210 Saint-Cloud FRANCE
16138641 820807345 @Company
@Persons
@UBO
@INPI
RENEAULT DIAZ PARRA Laurence
DoB: 1968-02-05
PoB: 94043 Le Kremlin-Bicêtre (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Route de Vaudreuille 31250 Revel France
16205359 432706265 @Company
@Persons
@UBO
@INPI
LUNEAU Cyril, Pierre Jean Marie
DoB: 1968-09-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Diaz 92100 Boulogne-Billancourt 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.