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 INDUSTRIES SAS 533071304 found 17 results

# Company Address REF Geotag
293701 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON LE BOIS DES MINIMES Department: 02
Parcel Code: 02408000ZK0709
Surface: 3515
Location: Zoom
Google Maps: 49.576083, 3.656271
294997 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000ZK0711
Surface: 327
Location: Zoom
Google Maps: 49.576744, 3.657248
304914 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0713
Surface: 2883
Location: Zoom
Google Maps: 49.576261, 3.657179
324321 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0637
Surface: 2695
Location: Zoom
Google Maps: 49.576291, 3.657661
324911 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0717
Surface: 523
Location: Zoom
Google Maps: 49.576105, 3.656644
345699 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000ZK0702
Surface: 458
Location: Zoom
Google Maps: 49.576850, 3.657878
352737 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0637
Surface: 2695
Location: Zoom
Google Maps: 49.576291, 3.657661
358605 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0715
Surface: 700
Location: Zoom
Google Maps: 49.576136, 3.656814
371963 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0431
Surface: 866
Location: Zoom
Google Maps: 49.574483, 3.657452
376472 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON LE CHAMP DU ROI Department: 02
Parcel Code: 02408000ZK0633
Surface: 298
Location: Zoom
Google Maps: 49.576748, 3.657526
379245 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0641
Surface: 5657
Location: Zoom
Google Maps: 49.575466, 3.658100
385611 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0713
Surface: 2883
Location: Zoom
Google Maps: 49.576261, 3.657179
395288 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0641
Surface: 5657
Location: Zoom
Google Maps: 49.575466, 3.658100
402683 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0717
Surface: 523
Location: Zoom
Google Maps: 49.576105, 3.656644
422177 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0432
Surface: 12328
Location: Zoom
Google Maps: 49.575169, 3.657239
445419 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON 0008, RUE VOLTAIRE Department: 02
Parcel Code: 02408000ZK0334
Surface: 36806
Location: Zoom
Google Maps: 49.575144, 3.655827
464974 DIANE INDUSTRIES SAS 533071304
@Company
@Persons		 02408 LAON L AUTOSTRADE Department: 02
Parcel Code: 02408000ZK0715
Surface: 700
Location: Zoom
Google Maps: 49.576136, 3.656814

 

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.