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 Diane 1970-03-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107678 481897759 @Company
@Persons
@UBO
@INPI
DELHAYE Isabelle
DoB: 1970-08-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B Avenue du Repos de Diane 95160 Montmorency FRANCE
1602334 821745411 @Company
@Persons
@UBO
@INPI
PROCHAZKA PINOIE Diane
DoB: 1970-03-13
PoB: SUMMIT ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard D ANDILLY 95230 Soisy-sous-Montmorency FRANCE
1718396 483777330 @Company
@Persons
@UBO
@INPI
Diane Patrick
DoB: 1970-03-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 avenue Michel Bizot 75012 Paris France
1819492 538583121 @Company
@Persons
@UBO
@INPI
Diane Patrick James
DoB: 1970-03-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de la République 94220 Charenton-le-Pont France
1819493 538583121 @Company
@Persons
@UBO
@INPI
Diane Patrick James
DoB: 1970-03-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de la République 94220 Charenton-le-Pont France
4767566 793865247 @Company
@Persons
@UBO
@INPI
DIANE Patrick James
DoB: 1970-03-08
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B Rue de la République 94220 Charenton-le-Pont FRANCE
5967031 538922980 @Company
@Persons
@UBO
@INPI
BEAUVILAIN CABRITA AGNES DIANE
DoB: 1970-08-27
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tourelles 49600 Beaupréau-en-Mauges France
5967032 538922980 @Company
@Persons
@UBO
@INPI
BEAUVILAIN CABRITA AGNES DIANE
DoB: 1970-08-27
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue des Tourelles 49600 Beaupréau-en-Mauges France
7535851 380962043 @Company
@Persons
@UBO
@INPI
ROMERO CHRZANOSVSKI Marie-Françoise
DoB: 1970-03-08
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
96 allée de l'odyssée les jardins de diane 83700 Saint-Raphaël FRANCE
13468331 552139388 @Company
@Persons
@UBO
@INPI
HALGAND François
DoB: 1970-07-02
PoB: 97302 Cayenne (973) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Avenue de Diane 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167931 793865247 @Company
@Persons
@UBO
@INPI
DIANE PATRICK JAMES
DoB: 08/03/1970
PoB: Pantin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
99 avenue du Général Michel Bizot 75012 Paris France
14803233 799251343 @Company
@Persons
@UBO
@INPI
RENARD DARDY Diane
DoB: 1970-08-13
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Charles le Maout 22000 Saint-Brieuc 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.