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 RIVIERE 1943-12-15 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 165372 | 429882129 @Company @Persons @UBO @INPI |
RIVIERE Gerard DoB: 1943-10-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE | ||
| 612350 | 429882129 @Company @Persons @UBO @INPI |
RIVIERE Gerard DoB: 1943-10-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 COURS VALMY 92923 Paris la Défense CEDEX FRANCE | ||
| 1535641 | 702045998 @Company @Persons @UBO @INPI |
RIVIERE Gerard DoB: 1943-10-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE | ||
| 1799866 | 351949151 @Company @Persons @UBO @INPI |
RIVIERE GERARD DoB: 1943-10-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 cours de Valmy Paris la Defense 92293 CHATENAY MALABRY CEDEX France | ||
| 2054806 | 448149724 @Company @Persons @UBO @INPI |
RIVIERE GERARD DoB: 1943-10-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 avenue Georges Mandel 75016 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2064179 | 313446874 @Company @Persons @UBO @INPI |
RIVIERE GERARD DoB: 1943-10-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 cours Valmy 92923 Paris la Defense CEDEX France | ||
| 2161693 | 732058375 @Company @Persons @UBO @INPI |
RIVIERE GERARD DoB: 1943-10-15 PoB: PARIS (12 EME) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
45/47 rue de Villiers 92200 Neuilly Sur Seine France | ||
| 2827916 | 444567853 @Company @Persons @UBO @INPI |
RIVIERE ROLAND SIMON ALFRED DoB: 1943-12-15 PoB: 45252 PITHIVIERS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
4 chemin des Pres 45480 Autruy Sur Juine France | ||
| 2877410 | 325578797 @Company @Persons @UBO @INPI |
RIVIERE Roland DoB: 1943-12-15 PoB: 45252 PITHIVIERS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 rue de la Libération 45480 Autruy-sur-Juine France | yes @Cadastre @Geotag |
|
| 4196073 | 393186929 @Company @Persons @UBO @INPI |
RIVIERE Gérard DoB: 1943-10-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 Cours VALMY 92923 Paris la Défense CEDEX FRANCE | ||
| 5637514 | 428185003 @Company @Persons @UBO @INPI |
RIVIERE BOMAL Yvette DoB: 1943-02-15 PoB: 53119 L'Huisserie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 boulevard des Loges 53940 Saint-Berthevin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5637515 | 428185003 @Company @Persons @UBO @INPI |
RIVIERE BOMAL Yvette DoB: 1943-02-15 PoB: 53119 L'Huisserie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 boulevard des Loges 53940 Saint-Berthevin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6540747 | 317506889 @Company @Persons @UBO @INPI |
RIVIERE Gérard DoB: 1943-10-15 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue Georges Mandel 75116 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10689986 | 531826295 @Company @Persons @UBO @INPI |
RIVIERE Gérard, Georges, Fernand DoB: 1943-10-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Georges Mandel 75016 Paris 16 FRANCE | yes @Cadastre @Geotag |
|
| 13162140 | 777344060 @Company @Persons @UBO @INPI |
RIVIERE Gérard DoB: 1943-10-15 PoB: PARIS 12 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 cours Valmy 92923 Paris la Defense CEDEX France | yes @Cadastre @Geotag |
|
| 14210674 | 311210785 @Company @Persons @UBO @INPI |
MEHONG SHIT LI THIEN AH KOON Denise DoB: 1943-08-21 PoB: LA RIVIERE 974 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
134 rue Marius et Ary Leblond 97430 Tampon France | ||
| 14215985 | 409170131 @Company @Persons @UBO @INPI |
GRACE RIVIERE Marie Jeanine DoB: 1943-08-15 PoB: SAINT DENIS 974 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue Claude Millon 97430 Le Tampon France | yes @Cadastre @Geotag |
|
| 14281413 | 351870597 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre DoB: 1943-03-23 PoB: 68297 Saint-Louis P.Physique Quality: gérant @OCCRP Alef @WC |
10 CHEM DE LA VIERGE 97417 Montagne France | yes @Cadastre @Geotag |
|
| 14284183 | 388851677 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre DoB: 1943-03-23 PoB: 68297 Saint-Louis P.Physique Quality: gérant @OCCRP Alef @WC |
10 CHE. DE LA VIERGE 97417 Montagne 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.