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 Dias 1976-05-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594938 829879022 @Company
@Persons
@UBO
@INPI
BELOUAZZA Tarik
DoB: 1976-07-08
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sainte-Eurielle 22250 Trédias FRANCE
1295464 802350132 @Company
@Persons
@UBO
@INPI
BELOUAZZA Tarik
DoB: 1976-07-08
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Sainte Eurielle 22250 Trédias FRANCE
1295465 802350132 @Company
@Persons
@UBO
@INPI
BELOUAZZA Tarik
DoB: 1976-07-08
PoB: Rabat MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de Sainte Eurielle 22250 Trédias FRANCE
1431728 793108176 @Company
@Persons
@UBO
@INPI
VITORINO GOMES DIAS Antonio
DoB: 1976-12-17
PoB: Torresvedras PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de Lagarrasic 32000 Auch FRANCE
2131045 824082135 @Company
@Persons
@UBO
@INPI
Dias José Carlos
DoB: 1976-05-17
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Louis Pouey 92800 Puteaux France yes
@Cadastre
@Geotag
2131047 824082135 @Company
@Persons
@UBO
@INPI
Dias José Carlos
DoB: 1976-05-17
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 rue Louis Pouey 92800 Puteaux France yes
@Cadastre
@Geotag
2212731 498974146 @Company
@Persons
@UBO
@INPI
DIAS José Carlos
DoB: 1976-05-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-9 rue Louis Pouey 92800 Puteaux France
3147724 828453563 @Company
@Persons
@UBO
@INPI
DIAS Cédric Robert Manuel
DoB: 1976-05-14
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Paradis 30127 Bellegarde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4491387 521552570 @Company
@Persons
@UBO
@INPI
BELOUAZZA Tarik
DoB: 1976-07-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Sainte Eurielle 22250 Trédias FRANCE
4728626 752668426 @Company
@Persons
@UBO
@INPI
DIAS CORREIA Paulo Emmanuel
DoB: 1976-01-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa du Trocadero 94170 Le Perreux-sur-Marne FRANCE
4771316 821250537 @Company
@Persons
@UBO
@INPI
SAS NF IMMO
DoB: 820504660
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Sadi Carnot 94880 Noiseau FRANCE
4771317 821250537 @Company
@Persons
@UBO
@INPI
SAS NF IMMO
DoB: 820504660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Sadi Carnot 94880 Noiseau FRANCE
6820976 813259157 @Company
@Persons
@UBO
@INPI
POULARD Cyril
DoB: 1976-06-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Chez Dias 17600 Médis FRANCE
6843319 792728446 @Company
@Persons
@UBO
@INPI
DE BRITO AMORIM DIAS Elisabeth
DoB: 1976-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859342 813239514 @Company
@Persons
@UBO
@INPI
POULARD Cyril
DoB: 1976-06-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Chez Dias 17600 Médis FRANCE yes
@Cadastre
@Geotag
6859343 813239514 @Company
@Persons
@UBO
@INPI
POULARD Cyril
DoB: 1976-06-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Chez Dias 17600 Médis FRANCE yes
@Cadastre
@Geotag
7941010 818436149 @Company
@Persons
@UBO
@INPI
LEGARDINIER DIAS Stéphanie, Laetitia, Sandrine
DoB: 1976-04-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Jacques 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8152404 497703108 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS DOMINGUES Karine
DoB: 1976-09-17
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de Gascogne 31470 Saint-Lys France
8287968 811974633 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS DOMINGUES Karine
DoB: 1976-09-17
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de Gascogne 31470 Saint-Lys France yes
@Cadastre
@Geotag
8287969 811974633 @Company
@Persons
@UBO
@INPI
FERNANDES DIAS DOMINGUES Karine
DoB: 1976-09-17
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de Gascogne 31470 Saint-Lys France yes
@Cadastre
@Geotag
9489733 803552405 @Company
@Persons
@UBO
@INPI
DIAS Sonia
DoB: 1976-04-21
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Aristote 38300 Bourgoin-Jallieu France
9667715 799090501 @Company
@Persons
@UBO
@INPI
LEAO DA CUNHA LOPES DIAS Vanda, Maria
DoB: 1976-07-04
PoB: Santo Estevao PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Colombier 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381969 524143856 @Company
@Persons
@UBO
@INPI
DIAS José Carlos
DoB: 1976-05-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
07/09 Rue Louis Pouey 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12381970 524143856 @Company
@Persons
@UBO
@INPI
DIAS José Carlos
DoB: 1976-05-17
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
07/09 Rue Louis Pouey 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13167003 490144565 @Company
@Persons
@UBO
@INPI
DIAS Frédéric
DoB: 1976-10-08
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mattéoti 94500 Champigny-sur-Marne France
13182371 447964859 @Company
@Persons
@UBO
@INPI
MELICIANO MELICIANO-DIAS Sandrine
DoB: 1976-05-17
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Bouin 93220 Gagny 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.