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.
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
The search RIVI 1960-12-14 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
299447 | 444229272 @Company @Persons @UBO @INPI |
MARTIGNON Alain DoB: 1960-04-03 PoB: 28088 Châteaudun (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue d'Ancise Douy 28220 Cloyes les Trois Rivières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
299448 | 444229272 @Company @Persons @UBO @INPI |
MARTIGNON Alain DoB: 1960-04-03 PoB: 28088 Châteaudun (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue d'Ancise Douy 28220 Cloyes les Trois Rivières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5894874 | 814981676 @Company @Persons @UBO @INPI |
RIVI Bernard DoB: 1960-12-14 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Avenue Danielle Casanova 38130 Échirolles France | yes @Cadastre @Geotag |
|
5894876 | 814981676 @Company @Persons @UBO @INPI |
RIVI Bernard DoB: 1960-12-14 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Danielle Casanova 38130 Échirolles France | yes @Cadastre @Geotag |
|
8200355 | 487554990 @Company @Persons @UBO @INPI |
MOMMEJAT DELAI Corinne DoB: 1960-01-14 PoB: 46042 Cahors (46) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue DU MOULIN Saint JEAN RN 117 31800 Villeneuve-de-Rivière France | ||
9310860 | 324601152 @Company @Persons @UBO @INPI |
DUBOIS HUMMEL Véronique, Vanina, Karinne DoB: 1960-10-12 PoB: 14118 Caen FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Pins 14600 La Rivière Saint-Sauveur FRANCE | ||
13715550 | 400840088 @Company @Persons @UBO @INPI |
ARICAT Daniel, Calixte DoB: 1960-10-14 PoB: François (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Joseph Zobel 97215 Rivière-Salée France | ||
13781481 | 799329461 @Company @Persons @UBO @INPI |
ARICAT Daniel, Calixte DoB: 1960-10-14 PoB: Le François (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Joseph Zobel lotissement les Orangers Petit Bourg 97215 Rivière-salée France | ||
13813351 | 835122201 @Company @Persons @UBO @INPI |
ARICAT Daniel, Calixte DoB: 1960-10-14 PoB: François (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Joseph Zobel 97215 Rivière-Salée France | ||
13813388 | 835153552 @Company @Persons @UBO @INPI |
ARICAT Daniel, Calixte DoB: 1960-10-14 PoB: François (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 rue Joseph Zobel 97215 Rivière-Salée France | ||
13827399 | 878840347 @Company @Persons @UBO @INPI |
RENE-AUBIN GALLY Marie-Line Innocente DoB: 1960-12-28 PoB: Rivière- Pilote FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ermitage Gommier Saint- Joseph 97212 ST JOSEPH France | ||
13911623 | 403612443 @Company @Persons @UBO @INPI |
ARICAT Daniel Calixte DoB: 1960-10-14 PoB: 97210 Le François (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 lotissement Les Orangers 97215 Rivière Salée Petit Bourg France | ||
15431594 | 326037587 @Company @Persons @UBO @INPI |
DE LEUSSE Eric DoB: 1960-06-08 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Joseph Rivière 0 Beau Bassin Rose Hill Maurice | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15908807 | 511386591 @Company @Persons @UBO @INPI |
BOULARD HENRY Eliane, Timoléon DoB: 1960-12-19 PoB: Rivière-Pilote (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bellay 97228 Sainte-Luce France | ||
16084104 | 324601152 @Company @Persons @UBO @INPI |
DUBOIS HUMMEL Véronique, Vanina, Karinne DoB: 1960-10-12 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
les Pins 14600 La Rivière-Saint-Sauveur 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.