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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DIAZ 1973-07-07 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2252853 | 494441546 @Company @Persons @UBO @INPI |
SEO Gang Jun DoB: 1973-01-26 PoB: SEOUL COREE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue Diaz 92100 Boulogne Billancourt France | ||
| 3472950 | 424602431 @Company @Persons @UBO @INPI |
DIAZ CARBONEL Alexandra DoB: 1973-01-13 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
406 bis Rue Kléber 83100 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 3541171 | 418189536 @Company @Persons @UBO @INPI |
DIAZ EPOUSE CARBONEL Alexandra DoB: 1973-01-13 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
218 Rue Littardi 83000 Toulon FRANCE | ||
| 4008515 | 531640704 @Company @Persons @UBO @INPI |
HINCAPIE DIAZ Ancizar De Jésus DoB: 1973-07-30 PoB: Cartago Valle COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue Maubec 64100 Bayonne FRANCE | ||
| 4164864 | 808422570 @Company @Persons @UBO @INPI |
DIAZ HASETH Hans Enrique DoB: 1973-01-15 PoB: BUENAVENTURA COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
54 Rue Georges Pompidou 77380 Combs-la-Ville FRANCE | ||
| 6518599 | 353304215 @Company @Persons @UBO @INPI |
POULY DIAZ Catherine DoB: 1973-04-06 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 BIS Allée de la Forêt 33470 Gujan-Mestras FRANCE | ||
| 6518600 | 353304215 @Company @Persons @UBO @INPI |
POULY DIAZ Catherine DoB: 1973-04-06 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 BIS Allée de la Forêt 33470 Gujan-Mestras FRANCE | ||
| 7199442 | 399705052 @Company @Persons @UBO @INPI |
APPINO Julien DoB: 1973-06-09 PoB: 05061 Gap FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
avenue Porfirio Diaz 4400 Barcelonnette FRANCE | ||
| 7794217 | 433347309 @Company @Persons @UBO @INPI |
BARBERIS Giorgio Giulio Maria DoB: 1973-07-10 PoB: Torino ITALIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lungo Po Diaz n 8 0 Torino ITALIE | ||
| 8178179 | 498095876 @Company @Persons @UBO @INPI |
DIAZ GUIGOU Aurore DoB: 1973-07-07 PoB: 31561 L'Union (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Bois Quartier du Deffand 13840 Rognes France | ||
| 8249250 | 444812598 @Company @Persons @UBO @INPI |
DIAZ Nicolas François DoB: 1973-09-06 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Allée DE FROMENTINE 31770 Colomiers France | ||
| 10613394 | 521506030 @Company @Persons @UBO @INPI |
DIAZ Laurent Eric DoB: 1973-08-29 PoB: 26235 Pierrelatte (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Le Libian 7700 Saint-Marcel-d'Ardèche France | ||
| 10613395 | 521506030 @Company @Persons @UBO @INPI |
DIAZ Laurent Eric DoB: 1973-08-29 PoB: 26235 Pierrelatte (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Le Libian 7700 Saint-Marcel-d'Ardèche France | ||
| 13379479 | 821354206 @Company @Persons @UBO @INPI |
SAKOVA Tamara DoB: 1973-07-23 PoB: Kremenchuh UKRAINE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartiere Armando Diaz 4 55049 Viareggio 0 ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13379480 | 821354206 @Company @Persons @UBO @INPI |
SAKOVA Tamara DoB: 1973-07-23 PoB: Kremenchuh UKRAINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quartiere Armando Diaz 4 55049 Viareggio 0 ITALIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13398743 | 798207668 @Company @Persons @UBO @INPI |
SAKOVA Tamara DoB: 1973-07-23 PoB: Kremenchug UKRAINE P.Physique Quality: Gérant @OCCRP Alef @WC |
55049 Quartiere Armando Diaz 4 Viareggio 0 ITALIE | yes @Cadastre @Geotag |
|
| 13398744 | 798207668 @Company @Persons @UBO @INPI |
SAKOVA Tamara DoB: 1973-07-23 PoB: Kremenchug UKRAINE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55049 Quartiere Armando Diaz 4 Viareggio 0 ITALIE | yes @Cadastre @Geotag |
|
| 15899605 | 834144933 @Company @Persons @UBO @INPI |
DIAZ CARBONEL Alexandra DoB: 1973-01-13 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Chemin De Mogador 83000 Toulon France | yes @Cadastre @Geotag |
|
| 15899606 | 834144933 @Company @Persons @UBO @INPI |
DIAZ CARBONEL Alexandra DoB: 1973-01-13 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
67 Chemin De Mogador 83000 Toulon France | yes @Cadastre @Geotag |
|
| 15982496 | 847549227 @Company @Persons @UBO @INPI |
DIAZ HASETH Hans Enrique DoB: 1973-01-15 PoB: BUENAVENTURA COLOMBIE P.Physique Quality: Président @OCCRP Alef @WC |
11 l'Abattoir 91890 Videlles FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.