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 1978-01-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14409 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruejols les Bois 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
14410 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruejols les Bois 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
14411 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
14412 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
1888264 828187732 @Company
@Persons
@UBO
@INPI
Manchego Diaz José Atticus
DoB: 1978-01-22
PoB: Lima PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 villa Gagliardini 75020 Paris France
3048012 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048013 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048014 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048015 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3054378 539741900 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin des Iris 30340 Mons France
3054379 539741900 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin du Moulin 30340 Mons France
3062623 812920544 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Maruejols Cros de la Peur 30580 Saint-Just-et-Vacquières France
3062625 812920544 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Maruejols Les Bois 30340 Mons France
3095671 539740910 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin des Iris 30340 Mons France
3095672 539740910 @Company
@Persons
@UBO
@INPI
DIAZ Didier Jean
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin du Moulin 30340 Mons France
3144504 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin du Moulin 30340 Mons France yes
@Cadastre
@Geotag
3144505 454036732 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Chemin du Moulin 30340 Mons France yes
@Cadastre
@Geotag
4540113 827792029 @Company
@Persons
@UBO
@INPI
RIVAS Y DIAZ José-David
DoB: 1978-01-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Guy Mahé 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4540114 827792029 @Company
@Persons
@UBO
@INPI
RIVAS Y DIAZ José-David
DoB: 1978-01-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse Guy Mahé 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5924345 433732021 @Company
@Persons
@UBO
@INPI
DIAZ DE TUESTA Alexandre Gérard François
DoB: 1978-03-31
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Général Mangin 38000 Grenoble France
5924346 433732021 @Company
@Persons
@UBO
@INPI
DIAZ DE TUESTA Alexandre Gérard François
DoB: 1978-03-31
PoB: 64410 Mourenx (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Général Mangin 38000 Grenoble France
8311423 824880504 @Company
@Persons
@UBO
@INPI
RAMOS DIAZ PONS-BERGAUD Milagros
DoB: 1978-02-03
PoB: Reus Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Soubies Chemin Croix Saint-Michel 31430 Le Fousseret France
10851755 822653036 @Company
@Persons
@UBO
@INPI
DIAZ David, Louis
DoB: 1978-03-24
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
618 avenue Charles de Gaulle 1800 Villieu-Loyes-Mollon FRANCE yes
@Cadastre
@Geotag
10851756 822653036 @Company
@Persons
@UBO
@INPI
DIAZ David, Louis
DoB: 1978-03-24
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
618 avenue Charles de Gaulle 1800 Villieu-Loyes-Mollon FRANCE yes
@Cadastre
@Geotag
13566197 812920544 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
680 Chemin Des Iris 30340 Mons France
13566198 812920544 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France
14718983 487497489 @Company
@Persons
@UBO
@INPI
ROMERO DIAZ PATRICIO
DoB: 14/08/1978
PoB: TALENCE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Lefebvre 75015 Paris France
14727007 812131258 @Company
@Persons
@UBO
@INPI
Guesnon Jérémy
DoB: 04/06/1978
PoB: Alençon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue Narcisse Diaz 75016 Paris France
14768005 889556379 @Company
@Persons
@UBO
@INPI
DIAZ Patrick
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France
14768006 889556379 @Company
@Persons
@UBO
@INPI
DIAZ Didier
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Airettes Hameau de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France
14768007 889556379 @Company
@Persons
@UBO
@INPI
DIAZ Didier
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Airettes Hameau de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France
14768008 889556379 @Company
@Persons
@UBO
@INPI
DIAZ Patrick
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France
15880958 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
15880959 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Patrick Alphonse
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
680 Chemin des Iris 30340 Mons France yes
@Cadastre
@Geotag
15880960 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruéjols les Bois 30580 Saint-Just-et-Vacquières France yes
@Cadastre
@Geotag
15880961 824373674 @Company
@Persons
@UBO
@INPI
DIAZ Didier Juan
DoB: 1978-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Airettes Hameaux de Maruéjols les Bois 30580 Saint-Just-et-Vacquières 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.