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 1971-01-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812397 337865752 @Company
@Persons
@UBO
@INPI
DIAZ TRIAS Gabriel
DoB: 1971-06-11
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A Piazzetta Fontana 0 6500 BELLINZONA SUISSE
1014419 804839173 @Company
@Persons
@UBO
@INPI
MARECHAL DIAZ-RODRIGUEZ Stéphanie Christiane
DoB: 1971-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Chemin de Nabeau 74800 Arenthon France
2378358 814713038 @Company
@Persons
@UBO
@INPI
Monasterio Ruiz David Vernon
DoB: 1971-01-13
PoB: Dallas ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Calle General Diaz Porlier 7 Derecha 28001 Madrid 0 Espagne yes
@Cadastre
@Geotag
2378362 814713038 @Company
@Persons
@UBO
@INPI
Monasterio Ruiz David Vernon
DoB: 1971-01-13
PoB: Dallas ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Calle General Diaz Porlier 7 Derecha 28001 Madrid 0 Espagne yes
@Cadastre
@Geotag
2855827 528167570 @Company
@Persons
@UBO
@INPI
MEFFRAY DIAZ ANILLO Laure
DoB: 1971-12-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Salesses 45000 Orléans France
3363421 452041528 @Company
@Persons
@UBO
@INPI
VEGA DIAZ Francisco
DoB: 1971-01-21
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Beaumont 6000 Nice FRANCE
3485715 479675589 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT ET HOTELIERE DE BENDOR
DoB: 419542444
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ILE DES EMBIEZ LE BRUSC 83140 Six-Fours-les-Plages FRANCE
3489801 499493591 @Company
@Persons
@UBO
@INPI
DIAZ François-Xavier
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Jean Carminati Villa Les Jonquilles 13011 Marseille FRANCE
3537490 499536324 @Company
@Persons
@UBO
@INPI
DIAZ François-Xavier
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard Jean Carminati Villa Les Jonquilles 13011 Marseille FRANCE
3549103 629501537 @Company
@Persons
@UBO
@INPI
DIAZ François-Xavier
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Boulevard Jean Carminati La Valentine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549116 629501537 @Company
@Persons
@UBO
@INPI
DIAZ François-Xavier
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Boulevard Jean Carminati La Valentine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096140 337865752 @Company
@Persons
@UBO
@INPI
DIAZ TRIAS Gabriel
DoB: 1971-06-11
PoB: BARCELONA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piazzetta Fontana 6A 0 6500 Bellinzona SUISSE
5359664 493700702 @Company
@Persons
@UBO
@INPI
DIAZ Franck
DoB: 1971-10-04
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TER RUE DE CHEDEVILLE RESIDENCE DE RUBERCY 14400 SOMMERVIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359665 493700702 @Company
@Persons
@UBO
@INPI
DIAZ Franck
DoB: 1971-10-04
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TER RUE DE CHEDEVILLE RESIDENCE DE RUBERCY 14400 SOMMERVIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359666 493700702 @Company
@Persons
@UBO
@INPI
MENARD DIAZ Carole
DoB: 1971-12-29
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6TER RUE DE CHEDEVILLE RESIDENCE DE RUBERCY 14400 SOMMERVIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374104 519838288 @Company
@Persons
@UBO
@INPI
DIAZ SANCHEZ Pilar
DoB: 1971-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue des Abbés Colins 33340 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6490135 508327038 @Company
@Persons
@UBO
@INPI
RABAUD MILLA-DIAZ Sandrine
DoB: 1971-11-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 bis Avenue Montaigne 33160 Saint-Médard-en-Jalles FRANCE
8350870 511372955 @Company
@Persons
@UBO
@INPI
DIAZ David
DoB: 1971-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Simone de Beauvoir 42153 Riorges FRANCE yes
@Cadastre
@Geotag
8350871 511372955 @Company
@Persons
@UBO
@INPI
DIAZ David
DoB: 1971-01-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Simone de Beauvoir 42153 Riorges FRANCE yes
@Cadastre
@Geotag
11015813 489479725 @Company
@Persons
@UBO
@INPI
DIAZ Thierry
DoB: 1971-03-12
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA CROIX BARBET 62136 RICHEBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11015814 489479725 @Company
@Persons
@UBO
@INPI
DIAZ Thierry
DoB: 1971-03-12
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 RUE DE LA CROIX BARBET 62136 RICHEBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14817820 810944272 @Company
@Persons
@UBO
@INPI
BRIAND DIAZ Frédérique, Marlène
DoB: 1971-05-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Arles Beauséjour-Le Chêne Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
14817821 810944272 @Company
@Persons
@UBO
@INPI
BRIAND DIAZ Frédérique, Marlène
DoB: 1971-05-05
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Arles Beauséjour-Le Chêne Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
15434382 629501537 @Company
@Persons
@UBO
@INPI
DIAZ François-Xavier
DoB: 1971-07-21
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
15 Via Vassera 6965 Cadro Suisse yes
@Cadastre
@Geotag
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.