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 DIAGER LEADER SAS 602031817 found 13 results

# Company Address REF Geotag
8075942 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY LES COURPOTS Department: 39
Parcel Code: 39434000AD0127
Surface: 345
Location: Zoom
Google Maps: 46.846359, 5.697620
8075943 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY LES COURPOTS Department: 39
Parcel Code: 39434000AD0128
Surface: 3600
Location: Zoom
Google Maps: 46.846523, 5.697840
8075963 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY CHAMPS DE LA MARNE Department: 39
Parcel Code: 39434000AD0330
Surface: 3600
Location: Zoom
Google Maps: 46.846402, 5.696795
8075964 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY 9002, RUE PAUL HEROULT Department: 39
Parcel Code: 39434000AD0331
Surface: 4335
Location: Zoom
Google Maps: 46.846709, 5.697233
8075966 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY 9011, RUE ROGER THIRODE Department: 39
Parcel Code: 39434000AD0335
Surface: 1530
Location: Zoom
Google Maps: 46.847338, 5.697359
8076006 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY LES COURPOTS Department: 39
Parcel Code: 39434000AD0435
Surface: 2448
Location: Zoom
Google Maps: 46.846810, 5.698168
8076009 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY CHAMPS DE LA MARNE Department: 39
Parcel Code: 39434000AD0438
Surface: 93
Location: Zoom
Google Maps: 46.846855, 5.696724
8076011 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY LES COURPOTS Department: 39
Parcel Code: 39434000AD0440
Surface: 237
Location: Zoom
Google Maps: 46.846189, 5.697148
8077659 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY CHAMPS DE LA MARNE Department: 39
Parcel Code: 39434000ZI0233
Surface: 2091
Location: Zoom
Google Maps: 46.846991, 5.691917
8077660 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY 9011, RUE CLAUDE NICOLAS LEDOUX Department: 39
Parcel Code: 39434000ZI0234
Surface: 3899
Location: Zoom
Google Maps: 46.846546, 5.692099
8077661 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY 9012, RUE CLAUDE NICOLAS LEDOUX Department: 39
Parcel Code: 39434000ZI0235
Surface: 7764
Location: Zoom
Google Maps: 46.847534, 5.692511
8077662 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY CHAMPS DE LA MARNE Department: 39
Parcel Code: 39434000ZI0236
Surface: 3480
Location: Zoom
Google Maps: 46.847969, 5.692613
8077663 DIAGER LEADER SAS 602031817
@Company
@Persons		 39434 POLIGNY CHAMPS DE LA MARNE Department: 39
Parcel Code: 39434000ZI0237
Surface: 2862
Location: Zoom
Google Maps: 46.847785, 5.693288

 

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.