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 1969-02-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60814 451692677 @Company
@Persons
@UBO
@INPI
MOISE DIAZ Chantal Andrée Aline
DoB: 1969-12-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue du Loung Arriou 65690 Barbazan Débat FRANCE
3776078 442936530 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Juan Ramon
DoB: 1969-08-08
PoB: Valladolid ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 bis avenue de la République 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776079 442936530 @Company
@Persons
@UBO
@INPI
DELAMARRE MORALES DIAZ Virginie Michelle
DoB: 1969-11-18
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 bis avenue de la République 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5871666 507809663 @Company
@Persons
@UBO
@INPI
DIAZ BARRET Véronique Henriette
DoB: 1969-10-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE LA HOUILLE BLANCHE 38190 La Combe-de-Lancey France
10471025 430148858 @Company
@Persons
@UBO
@INPI
DIAZ LAHOCHE Sylvie, Alfréda
DoB: 1969-03-07
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Hamel 62142 Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864746 394309785 @Company
@Persons
@UBO
@INPI
DIAZ Lionel Roger
DoB: 1969-02-12
PoB: LYON 4EME - 69
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
432 boulevard Gambetta Bat B le Parc du Palais 69400 Villefranche-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814573 433502416 @Company
@Persons
@UBO
@INPI
DIAZ Michel
DoB: 1969-02-09
PoB: 69290 SAINT-PRIEST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE TERME 69001 LYON FRANCE
12942297 451692677 @Company
@Persons
@UBO
@INPI
MOISE DIAZ Chantal Andree Aline
DoB: 1969-12-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DU LOUNG ARRIOU 65690 BARBAZAN DEBAT 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.