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 1947-04-30 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1748494 | 448063230 @Company @Persons @UBO @INPI |
DUFRENOT AUGUSTE CATHERINE JOSEPH DoB: 1947-04-30 PoB: 97220 RIVIERE-PILOTE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée d'Haiti - la Caraibecase Pilote Martinique 97222 CASE PILOTE France | ||
| 1858847 | 398703041 @Company @Persons @UBO @INPI |
RIVIERE JONAS DANIELLE DoB: 1947-04-30 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de Friedland 75008 Paris France | ||
| 2170571 | 343372975 @Company @Persons @UBO @INPI |
BASQUE Louis DoB: 1947-07-31 PoB: FLERE LA RIVIERE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 route de Tours 36700 Flère la Rivière France | yes @Cadastre @Geotag |
|
| 2170572 | 343372975 @Company @Persons @UBO @INPI |
BASQUE Louis DoB: 1947-07-31 PoB: FLERE LA RIVIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Tours 36700 Flère la Rivière France | yes @Cadastre @Geotag |
|
| 3081731 | 788685402 @Company @Persons @UBO @INPI |
POINCET REGIS Marie-Charlotte Sabine DoB: 1947-02-20 PoB: 75106 Paris 6(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Plantation Marguery 0 Riviere Noire Maurice | ||
| 5733164 | 437907108 @Company @Persons @UBO @INPI |
SERGENT RIVIERE Jocelyne DoB: 1947-09-24 PoB: 72181 LE MANS 72 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE DE BEL AIR 72300 SABLE SUR SARTHE FRANCE | ||
| 7416105 | 402921860 @Company @Persons @UBO @INPI |
DALVERNY DELORD Marie-Helene Gabrielle DoB: 1947-06-29 PoB: ALES 30 P.Physique Quality: Gérant @OCCRP Alef @WC |
103 ALL. DES MEJANELLES 34980 ST CLEMENT DE RIVIERE FRANCE | ||
| 7433692 | 399234459 @Company @Persons @UBO @INPI |
DANON Beniamino DoB: 1947-11-30 PoB: ALEXANDRIE (EGYPTE) P.Physique Quality: Gérant @OCCRP Alef @WC |
61 RUE DE LA GRANGE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE | ||
| 7461543 | 318436474 @Company @Persons @UBO @INPI |
RIVIERE Danielle DoB: 1947-04-30 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU FOUR DES FLAMMES 34000 MONTPELLIER FRANCE | ||
| 7478751 | 444375430 @Company @Persons @UBO @INPI |
GOHIER ALIBERT Edith Annie DoB: 1947-10-09 PoB: 72013 AUBIGNE RACAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 CHE. DES SAUCES 34980 ST CLEMENT DE RIVIERE FRANCE | ||
| 7810074 | 418709382 @Company @Persons @UBO @INPI |
RIVIERE Gerard DoB: 1947-08-30 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DE LA DCA 78700 CONFLANS SAINTE HONORINE FRANCE | ||
| 7855898 | 351141395 @Company @Persons @UBO @INPI |
RIVIERE Jacques DoB: 1947-03-05 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue de la Muette 78600 Maisons-Laffitte FRANCE | ||
| 7970394 | 814421954 @Company @Persons @UBO @INPI |
RIVIERE Gérard Jean-Marie DoB: 1947-08-30 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la défense contre avion 78700 Conflans Sainte-Honorine FRANCE | yes @Cadastre @Geotag |
|
| 7970395 | 814421954 @Company @Persons @UBO @INPI |
RIVIERE Gérard Jean-Marie DoB: 1947-08-30 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de la défense contre avion 78700 Conflans Sainte-Honorine FRANCE | yes @Cadastre @Geotag |
|
| 9296420 | 381871151 @Company @Persons @UBO @INPI |
RIVIERE JONAS Danielle DoB: 1947-04-30 PoB: MENDE (48) P.Physique Quality: Gérant @OCCRP Alef @WC |
18 AV. DE FRIEDLAND 75008 PARIS FRANCE | ||
| 11012934 | 320369044 @Company @Persons @UBO @INPI |
MARTIN Philippe DoB: 1947-07-30 PoB: RIVIERE 62 P.Physique Quality: Président @OCCRP Alef @WC |
2 RUE LALANNE VIMY 62580 VIMY FRANCE | ||
| 12285575 | 509627386 @Company @Persons @UBO @INPI |
GRODNER RIVIERE Catherine DoB: 1947-11-21 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Boulevard de la saussaye 92200 Neuilly-sur-Seine FRANCE | ||
| 13705211 | 331099242 @Company @Persons @UBO @INPI |
GUETIN Albert DoB: 1947-02-07 PoB: ST-CLOUD P.Physique Quality: Associé @OCCRP Alef @WC |
Genipa 97215 Riviere Salee France | ||
| 13713828 | 393548672 @Company @Persons @UBO @INPI |
LAVENTURE Miguel DoB: 1947-04-19 PoB: GRAND-RIVIERE (97-2) P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue Garnier Pages 97200 Fort-De-France France | ||
| 13715585 | 400969317 @Company @Persons @UBO @INPI |
RANLIN Guy DoB: 1947-01-04 PoB: RIVIERE SALEE (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Thorail 97215 Riviere Salee France | ||
| 13726768 | 440145803 @Company @Persons @UBO @INPI |
DUFRENOT Auguste, Catherine, Joseph DoB: 1947-04-30 PoB: RIVIERE-PILOTE (97211) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée d'Haiti la Caraibe 97222 Case-Pilote France | ||
| 13726769 | 440145803 @Company @Persons @UBO @INPI |
DUFRENOT Auguste, Catherine, Joseph DoB: 1947-04-30 PoB: RIVIERE-PILOTE (97211) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
allée d'Haiti la Caraibe 97222 Case-Pilote France | ||
| 13749647 | 505167486 @Company @Persons @UBO @INPI |
DUFRENOT Auguste DoB: 1947-04-30 PoB: RIVIERE PILOTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
allée d'Haiti Lot la Caraibes 97222 Case Pilote France | ||
| 13749648 | 505167486 @Company @Persons @UBO @INPI |
DUFRENOT Auguste DoB: 1947-04-30 PoB: RIVIERE PILOTE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
allée d'Haiti Lot la Caraibes 97222 Case Pilote France | ||
| 13766301 | 531166551 @Company @Persons @UBO @INPI |
VALOISE Felix, Antoine, Richard DoB: 1947-04-05 PoB: RIVIERE PILOTE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue des Orangers Impasse des citronniers 97224 Ducos France | ||
| 14219831 | 435173539 @Company @Persons @UBO @INPI |
RIVIERE Jean Paul Klery DoB: 1947-06-30 PoB: AVIRONS 974 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30B ruelle des Cypres Tevelave 97425 Les Avirons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14219832 | 435173539 @Company @Persons @UBO @INPI |
RIVIERE Jean Paul Klery DoB: 1947-06-30 PoB: AVIRONS 974 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30B ruelle des Cypres Tevelave 97425 Les Avirons France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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.