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 DU DIAHO SCI 449040021 found 16 results

# Company Address REF Geotag
10590691 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL 0004, RTE DE BULLIGNY Department: 54
Parcel Code: 54080000AE0847
Surface: 2450
Location: Zoom
Google Maps: 48.598703, 5.844127
10594791 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0013
Surface: 315
Location: Zoom
Google Maps: 48.598839, 5.842965
10607056 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0738
Surface: 217
Location: Zoom
Google Maps: 48.597713, 5.844080
10615974 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0065
Surface: 580
Location: Zoom
Google Maps: 48.597977, 5.844142
10621117 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL 0004, RTE DE BULLIGNY Department: 54
Parcel Code: 54080000AE0843
Surface: 4667
Location: Zoom
Google Maps: 48.598286, 5.843871
10645368 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL 0003, RTE DE BULLIGNY Department: 54
Parcel Code: 54080000AE0015
Surface: 160
Location: Zoom
Google Maps: 48.598079, 5.843271
10665811 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0066
Surface: 485
Location: Zoom
Google Maps: 48.597835, 5.843866
10666746 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0850
Surface: 132
Location: Zoom
Google Maps: 48.598015, 5.844600
10675580 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0737
Surface: 68
Location: Zoom
Google Maps: 48.597839, 5.844400
10683317 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0734
Surface: 683
Location: Zoom
Google Maps: 48.597845, 5.844199
10686067 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0845
Surface: 268
Location: Zoom
Google Maps: 48.598778, 5.844234
10723443 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0733
Surface: 432
Location: Zoom
Google Maps: 48.598049, 5.844056
10730308 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0849
Surface: 92
Location: Zoom
Google Maps: 48.598074, 5.844556
10741448 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL AU DIAHO Department: 54
Parcel Code: 54080000AE0014
Surface: 3220
Location: Zoom
Google Maps: 48.598679, 5.843379
10775195 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0064
Surface: 165
Location: Zoom
Google Maps: 48.597999, 5.843832
10790169 DU DIAHO SCI 449040021
@Company
@Persons		 54080 BLENOD-LES-TOUL LES MACLOS Department: 54
Parcel Code: 54080000AE0063
Surface: 920
Location: Zoom
Google Maps: 48.597991, 5.843793

 

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.