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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DAIX 1985-05-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 689942 | 395045404 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1985-12-05 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2063657 | 395045404 @Company @Persons @UBO @INPI |
Bougon Alexis DoB: 1985-12-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Victor Daix 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2343694 | 817484157 @Company @Persons @UBO @INPI |
Daix Dimitri DoB: 1985-03-05 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
47 rue Général de Gaulle 95880 Enghien-les-Bains France | ||
| 3206146 | 810128314 @Company @Persons @UBO @INPI |
DAIX Benjamin Patrick DoB: 1985-07-23 PoB: 95052 Beaumont-sur-Oise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
241 Rue de Vigneseuil 60230 Chambly FRANCE | ||
| 3206147 | 810128314 @Company @Persons @UBO @INPI |
DAIX Benjamin Patrick DoB: 1985-07-23 PoB: 95052 Beaumont-sur-Oise FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
241 Rue de Vigneseuil 60230 Chambly FRANCE | ||
| 3488158 | 517932471 @Company @Persons @UBO @INPI |
BAZILE Benoît DoB: 1985-12-18 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
191 Chemin Maraval Les Daix 83210 Solliès-Ville FRANCE | ||
| 6189588 | 348652942 @Company @Persons @UBO @INPI |
CHAPUIS Edouard Thierry Laurent Marie DoB: 1985-10-23 PoB: 13208 Marseille 08(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Victor Daix 92200 Neuilly-sur-Seine France | ||
| 9555202 | 382064855 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1985-12-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
8 rue Victor Daix 92200 Neuilly-sur-Seine France | ||
| 11518044 | 814960647 @Company @Persons @UBO @INPI |
LAVAL Juliette DoB: 1985-06-21 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 rue de Fontaine 21121 Daix FRANCE | yes @Cadastre @Geotag |
|
| 11518045 | 814960647 @Company @Persons @UBO @INPI |
LAVAL Juliette DoB: 1985-06-21 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 rue de Fontaine 21121 Daix FRANCE | yes @Cadastre @Geotag |
|
| 11537247 | 800434375 @Company @Persons @UBO @INPI |
PONCET Jeremy, Thibaud, Eric DoB: 1985-08-06 PoB: 21231 Dijon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue de la Fontaine 21121 Daix FRANCE | yes @Cadastre @Geotag |
|
| 11538325 | 492551791 @Company @Persons @UBO @INPI |
MARION Hubert DoB: 1985-02-21 PoB: 21278 FONTAINE LES DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11538326 | 492551791 @Company @Persons @UBO @INPI |
MARION Hubert DoB: 1985-02-21 PoB: 21278 FONTAINE LES DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 RUE DE HAUTEVILLE 21121 DAIX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11737450 | 523108686 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1985-12-05 PoB: 75056 Paris 00(75) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
8 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE | ||
| 12202497 | 328298989 @Company @Persons @UBO @INPI |
CHAPUIS Edouard DoB: 1985-10-13 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue VICTOR DAIX 92200 Neuilly-sur-Seine FRANCE | ||
| 12347557 | 428882708 @Company @Persons @UBO @INPI |
BOUGON Alexis DoB: 1985-12-05 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Victor Daix 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12932430 | 828419994 @Company @Persons @UBO @INPI |
DAIX William DoB: 1985-10-31 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Latil 65000 Tarbes FRANCE | ||
| 12932431 | 828419994 @Company @Persons @UBO @INPI |
DAIX William DoB: 1985-10-31 PoB: 32013 Auch FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Latil 65000 Tarbes FRANCE | ||
| 16016972 | 848587325 @Company @Persons @UBO @INPI |
DAIX Julien DoB: 1985-10-15 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 Impasse Galilee 33270 Bouliac FRANCE | ||
| 16094989 | 853991842 @Company @Persons @UBO @INPI |
DAIX Tiphanie Mélanie Claire DoB: 1985-05-05 PoB: 95210 Enghien-les-Bains (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
353 rue des Hautes Mers 85440 Talmont St Hilaire France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.