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 DIENER 1973-06-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4490852 484883889 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 RUE DU MOULIN SAINT MICHEL 22410 ST QUAY PORTRIEUX FRANCE yes
@Cadastre
@Geotag
4491026 790673081 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien, François, Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE
4503401 483120226 @Company
@Persons
@UBO
@INPI		 DIENER Sebastien Francois Pascal
DoB: 1973-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 BIS RUE DU CHAMP LAGARDE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4509634 493996656 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE FRANCOIS MAURIAC SAINT LAURENT SUR MER 22190 PLERIN FRANCE
4511845 790878755 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien, François, Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE
4525662 533901849 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien, François, Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4525663 533901849 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien, François, Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4526420 523009843 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4526421 523009843 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4529020 510220841 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4529021 510220841 @Company
@Persons
@UBO
@INPI		 DIENER Sébastien François Pascal
DoB: 1973-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 rue François Mauriac 22190 Plérin FRANCE 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.