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 DIAMANT ET CIE SNC 324005552 found 49 results

# Company Address REF Geotag
5321251 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LES BARRAQUES Department: 2A
Parcel Code: 2A0040000A0901
Surface: 730
Location: Zoom
Google Maps: 41.932721, 8.791044
5321257 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LES BARRAQUES Department: 2A
Parcel Code: 2A0040000A0916
Surface: 3530
Location: Zoom
Google Maps: 41.930490, 8.791321
5321259 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LES BARRAQUES Department: 2A
Parcel Code: 2A0040000A0918
Surface: 2647
Location: Zoom
Google Maps: 41.930437, 8.791993
5321260 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LES BARRAQUES Department: 2A
Parcel Code: 2A0040000A0919
Surface: 5557
Location: Zoom
Google Maps: 41.931317, 8.791507
5321261 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LES BARRAQUES Department: 2A
Parcel Code: 2A0040000A0920
Surface: 441
Location: Zoom
Google Maps: 41.932516, 8.791675
5321291 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LOT BELLA VISTA Department: 2A
Parcel Code: 2A0040000A1040
Surface: 142
Location: Zoom
Google Maps: 41.936293, 8.789544
5321292 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LOT BELLA VISTA Department: 2A
Parcel Code: 2A0040000A1041
Surface: 5548
Location: Zoom
Google Maps: 41.936564, 8.792021
5321294 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LOT BELLA VISTA Department: 2A
Parcel Code: 2A0040000A1054
Surface: 92
Location: Zoom
Google Maps: 41.936002, 8.789571
5321295 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO LOT BELLA VISTA Department: 2A
Parcel Code: 2A0040000A1055
Surface: 5274
Location: Zoom
Google Maps: 41.936052, 8.792556
5321309 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO CAVONE Department: 2A
Parcel Code: 2A0040000A1123
Surface: 744
Location: Zoom
Google Maps: 41.932903, 8.791402
5321343 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO CAVONE Department: 2A
Parcel Code: 2A0040000A1247
Surface: 539
Location: Zoom
Google Maps: 41.933550, 8.792828
5321352 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO CAVONE Department: 2A
Parcel Code: 2A0040000A1288
Surface: 26945
Location: Zoom
Google Maps: 41.933081, 8.793720
5321424 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO CONFINA Department: 2A
Parcel Code: 2A0040000A1398
Surface: 913
Location: Zoom
Google Maps: 41.936577, 8.795086
5321463 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A004 AJACCIO CAVONE Department: 2A
Parcel Code: 2A004000AD0012
Surface: 1724
Location: Zoom
Google Maps: 41.927224, 8.799936
5325366 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA FOSSI Department: 2A
Parcel Code: 2A0080000A0196
Surface: 155394
Location: Zoom
Google Maps: 41.862069, 8.823391
5325570 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MONTOLELLO Department: 2A
Parcel Code: 2A008000AA0193
Surface: 988
Location: Zoom
Google Maps: 41.868265, 8.807874
5325571 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MONTOLELLO Department: 2A
Parcel Code: 2A008000AA0194
Surface: 2086
Location: Zoom
Google Maps: 41.868200, 8.807310
5325572 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MONTOLELLO Department: 2A
Parcel Code: 2A008000AA0195
Surface: 1606
Location: Zoom
Google Maps: 41.868058, 8.807551
5325573 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MONTOLELLO Department: 2A
Parcel Code: 2A008000AA0196
Surface: 28
Location: Zoom
Google Maps: 41.867759, 8.807417
5325575 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MANGIA FUOCO Department: 2A
Parcel Code: 2A008000AA0220
Surface: 90
Location: Zoom
Google Maps: 41.866284, 8.813151
5325578 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MANGIA FUOCO Department: 2A
Parcel Code: 2A008000AA0235
Surface: 2100
Location: Zoom
Google Maps: 41.867358, 8.813942
5325579 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MANGIA FUOCO Department: 2A
Parcel Code: 2A008000AA0236
Surface: 2888
Location: Zoom
Google Maps: 41.867464, 8.814494
5325580 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MANGIA FUOCO Department: 2A
Parcel Code: 2A008000AA0237
Surface: 2889
Location: Zoom
Google Maps: 41.867498, 8.815118
5325582 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA MANGIA FUOCO Department: 2A
Parcel Code: 2A008000AA0239
Surface: 14596
Location: Zoom
Google Maps: 41.866680, 8.814261
5325635 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0019
Surface: 2353
Location: Zoom
Google Maps: 41.864352, 8.808012
5325640 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0203
Surface: 9726
Location: Zoom
Google Maps: 41.867653, 8.803441
5325641 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0204
Surface: 77179
Location: Zoom
Google Maps: 41.866352, 8.802406
5325643 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0209
Surface: 27945
Location: Zoom
Google Maps: 41.867024, 8.805737
5325649 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0257
Surface: 7794
Location: Zoom
Google Maps: 41.865330, 8.808142
5325650 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0259
Surface: 1725
Location: Zoom
Google Maps: 41.865425, 8.810391
5325657 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0287
Surface: 301
Location: Zoom
Google Maps: 41.865925, 8.811355
5325688 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0394
Surface: 2327
Location: Zoom
Google Maps: 41.865938, 8.810672
5325690 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0396
Surface: 67
Location: Zoom
Google Maps: 41.865793, 8.810813
5325692 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0398
Surface: 340
Location: Zoom
Google Maps: 41.865959, 8.810784
5325694 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0400
Surface: 265
Location: Zoom
Google Maps: 41.865818, 8.810964
5325695 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0401
Surface: 80
Location: Zoom
Google Maps: 41.866131, 8.810608
5325697 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0403
Surface: 407
Location: Zoom
Google Maps: 41.865483, 8.811119
5325698 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0404
Surface: 2464
Location: Zoom
Google Maps: 41.865800, 8.811096
5325699 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0412
Surface: 2791
Location: Zoom
Google Maps: 41.864328, 8.809713
5325700 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0413
Surface: 2792
Location: Zoom
Google Maps: 41.864790, 8.810238
5325701 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0414
Surface: 2209
Location: Zoom
Google Maps: 41.866587, 8.809189
5325702 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0415
Surface: 2209
Location: Zoom
Google Maps: 41.865937, 8.809322
5325703 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0416
Surface: 2401
Location: Zoom
Google Maps: 41.865879, 8.809679
5325704 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0417
Surface: 1076
Location: Zoom
Google Maps: 41.865300, 8.810406
5325705 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0418
Surface: 2908
Location: Zoom
Google Maps: 41.865618, 8.809635
5325706 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0419
Surface: 1719
Location: Zoom
Google Maps: 41.865658, 8.809369
5325707 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0420
Surface: 1326
Location: Zoom
Google Maps: 41.865904, 8.809216
5325708 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0421
Surface: 792
Location: Zoom
Google Maps: 41.865911, 8.809276
5325709 DIAMANT ET CIE SNC 324005552
@Company
@Persons		 2A008 ALBITRECCIA BONZA Department: 2A
Parcel Code: 2A008000AB0422
Surface: 61476
Location: Zoom
Google Maps: 41.866362, 8.805580

 

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.