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 DIOT 1971-04-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291024 791811540 @Company
@Persons
@UBO
@INPI
DIOT VOGT Patricia, Marie-Danielle
DoB: 1971-03-08
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ruisseaux 22270 Plédéliac FRANCE
1582891 499916807 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des prés frais 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
1592599 797709672 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square DE LA FERME AUX ALOUETTES 60300 Senlis FRANCE yes
@Cadastre
@Geotag
1627704 535005185 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des prés Frais 95470 Saint-Witz FRANCE yes
@Cadastre
@Geotag
1644625 797708856 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square DE LA FERME AUX ALOUETTES 60300 Senlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108429 514112754 @Company
@Persons
@UBO
@INPI
Kresch Diot Anne
DoB: 1971-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vézelay 75008 Paris France yes
@Cadastre
@Geotag
2108431 514112754 @Company
@Persons
@UBO
@INPI
Kresch Diot Anne
DoB: 1971-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Vézelay 75008 Paris France yes
@Cadastre
@Geotag
3210225 505033621 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ferme aux Alouettes 60300 Senlis FRANCE
3223421 514943893 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Prés Frais 95470 Saint-Witz FRANCE
3223422 514943893 @Company
@Persons
@UBO
@INPI
DIOT CRONIER Aurélia
DoB: 1971-05-18
PoB: 93077 Villemomble
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Prés Frais 95470 Saint-Witz FRANCE
3312251 539507194 @Company
@Persons
@UBO
@INPI
DIOT Stéphane
DoB: 1971-05-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 A rue de la Viala 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
3312252 539507194 @Company
@Persons
@UBO
@INPI
DIOT Stéphane
DoB: 1971-05-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 A rue de la Viala 3300 Creuzier-le-Vieux FRANCE yes
@Cadastre
@Geotag
4127223 351964929 @Company
@Persons
@UBO
@INPI
DIOT JUMELLE Claire Nadège
DoB: 1971-10-17
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Arrivaux 91450 Étiolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108345 500796826 @Company
@Persons
@UBO
@INPI
FONTAINE PETIOT Corinne
DoB: 1971-07-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Rue du Diot 69270 Fontaines-Saint-Martin France yes
@Cadastre
@Geotag
5188684 499703254 @Company
@Persons
@UBO
@INPI
DIOT HENNEQUART Christelle
DoB: 1971-09-24
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 AVENUE GEORGES CLEMENCEAU 59400 ESTOURMEL FRANCE
5194903 498832963 @Company
@Persons
@UBO
@INPI
DIOT HENNEQUART Christelle
DoB: 1971-09-24
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE GEORGES CLEMENCEAU 59400 ESTOURMEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5241755 423808476 @Company
@Persons
@UBO
@INPI
SOCIETE DE LAVERDINES
DoB: 309598340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
l'Orme Diot 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892929 524584869 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe Gaston
DoB: 1971-04-17
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE
6895152 537818379 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe, Gaston
DoB: 1971-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6899466 448676999 @Company
@Persons
@UBO
@INPI
DIOT Jean Philippe Gaston
DoB: 1971-04-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6902848 418048989 @Company
@Persons
@UBO
@INPI
DIOT Jean Philippe Gaston
DoB: 1971-04-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chocatelle 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6923855 791803984 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe Gaston
DoB: 1971-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE
6941921 808400071 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe Gaston
DoB: 1971-04-17
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6949079 527533186 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe Gaston
DoB: 1971-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6949080 527533186 @Company
@Persons
@UBO
@INPI
DIOT Jean-Philippe Gaston
DoB: 1971-04-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Croix de Bussy 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028659 510633993 @Company
@Persons
@UBO
@INPI
DIOT Bernard
DoB: 1971-05-24
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Etang 36140 Aigurande FRANCE
7028660 510633993 @Company
@Persons
@UBO
@INPI
DIOT Bernard
DoB: 1971-05-24
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Etang 36140 Aigurande FRANCE
7442309 411766538 @Company
@Persons
@UBO
@INPI
MEYER BAISSAT Michele Marie Paulette
DoB: 1971-12-06
PoB: DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE LEOPOLD DIOT 34590 MARSILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8405209 509949814 @Company
@Persons
@UBO
@INPI
DIOT BALBINOT Jannick
DoB: 1971-08-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Giunca 20246 Rapale FRANCE
10079915 537985558 @Company
@Persons
@UBO
@INPI
DIOT CALMEL Sandrine
DoB: 1971-12-26
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Lauriers 54180 Houdemont FRANCE
10079916 537985558 @Company
@Persons
@UBO
@INPI
DIOT CALMEL Sandrine
DoB: 1971-12-26
PoB: 95277 GONESSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse des Lauriers 54180 Houdemont FRANCE
10684285 801453481 @Company
@Persons
@UBO
@INPI
DIOT Laurent, Maurice, Raymond
DoB: 1971-10-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue d'Echenilly 10120 Saint-André-les-Vergers FRANCE
11959321 479195323 @Company
@Persons
@UBO
@INPI
DIOT Alexandre Jacques Gabriel
DoB: 1971-08-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Gare 38120 Saint-Égrève France
13170510 492814769 @Company
@Persons
@UBO
@INPI
RICHOMME DIOT Romuald Véronique
DoB: 1971-05-16
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Grande-Rue 77410 Villevaudé France yes
@Cadastre
@Geotag
13170511 492814769 @Company
@Persons
@UBO
@INPI
RICHOMME DIOT Romuald Véronique
DoB: 1971-05-16
PoB: LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Grande-Rue 77410 Villevaudé France yes
@Cadastre
@Geotag
13653712 485283634 @Company
@Persons
@UBO
@INPI
DIOT COZETTE Sandrine
DoB: 1971-04-04
PoB: 92020 Châtillon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée Emile Gerard 83400 Hyères France yes
@Cadastre
@Geotag
16052332 485283634 @Company
@Persons
@UBO
@INPI
DIOT COZETTE Sandrine
DoB: 1971-04-04
PoB: 92020 Châtillon (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Allée EMILE GERARD 83400 Hyères 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.