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 1952-05-15 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 326249 | 753622562 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Levat 34000 Montpellier FRANCE | yes @Cadastre @Geotag |
|
| 2375228 | 500742168 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Levat 34000 Montpellier France | ||
| 4813166 | 821791506 @Company @Persons @UBO @INPI |
CERVEAU Xavier DoB: 1952-04-21 PoB: 97418 RIVIERE DES PLUIES (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue Jeanne d' Arc 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
| 4813167 | 821791506 @Company @Persons @UBO @INPI |
CERVEAU Xavier DoB: 1952-04-21 PoB: 97418 RIVIERE DES PLUIES (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue Jeanne d' Arc 94320 Thiais FRANCE | yes @Cadastre @Geotag |
|
| 5314288 | 383893682 @Company @Persons @UBO @INPI |
RIVIERE Alain DoB: 1952-11-17 PoB: CLICHY 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU CLOS NORMAND DOUVRES LA DELIVRANDE 14440 DOUVRES LA DELIVRANDE FRANCE | ||
| 5358254 | 393266010 @Company @Persons @UBO @INPI |
RIVIERE VAULEON Michèle DoB: 1952-12-03 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue de la Dame 14112 Périers sur-le-Dan FRANCE | ||
| 5855533 | 493741862 @Company @Persons @UBO @INPI |
RIVIERE Serge Jean Georges DoB: 1952-03-26 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse des Mûriers 38600 Fontaine France | ||
| 7343754 | 442704649 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE LEVAT 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 7344805 | 343622007 @Company @Persons @UBO @INPI |
RIVIERE Dominique, Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue de la République 34000 Montpellier FRANCE | ||
| 7391939 | 450658760 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE LEVAT 34000 MONTPELLIER FRANCE | ||
| 7409653 | 500327044 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 Hardricourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue Levât 34000 Montpellier FRANCE | ||
| 7410343 | 442569307 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE LEVAT 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 7415800 | 440505634 @Company @Persons @UBO @INPI |
DURAND Patrice Jean-Pierre Maurice DoB: 1952-10-13 PoB: 81033 BLAYE LES MINES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1023 RUE ROUND DE BIOU 34980 ST CLEMENT DE RIVIERE FRANCE | yes @Cadastre @Geotag |
|
| 7420732 | 450646237 @Company @Persons @UBO @INPI |
RIVIERE Dominique Jean DoB: 1952-05-15 PoB: 78299 HARDRICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE LEVAT 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
| 10219905 | 381693019 @Company @Persons @UBO @INPI |
RIVIERE Jean Pierre DoB: 1952-04-19 PoB: 15141 Neussargues-Moissac (15) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de la Passerelle Neussargues-Moissac 15170 Neussargues-en-Pinatelle France | ||
| 12163314 | 479319287 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
CENTRE D'AFFAIRES TEMPLUS - BTE 77 - ZAC DE RIVIERE ROCHE - BAT D4 - 97252 Fort-de-France CEDEX FRANCE | ||
| 12314104 | 432538502 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT DoB: 402329650 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
CENTRE D'AFFAIRES TEMPLUS BAT D4 BTE 77- ZAC DE RIVIERE ROCHE 97252 Fort-de-France CEDEX FRANCE | ||
| 12314105 | 432538502 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT DoB: 402329650 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
CENTRE D'AFFAIRES TEMPLUS BAT D4 BTE 77- ZAC DE RIVIERE ROCHE 97252 Fort-de-France CEDEX FRANCE | ||
| 13720279 | 418887741 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
centre d'Affaires Templus - Bte 77 - Bat D4 Zac Riviere Roche 97252 Fort-De-France CEDEX France | ||
| 13720280 | 418887741 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
centre d'Affaires Templus - Bte 77 - Bat D4 Zac Riviere Roche 97252 Fort-De-France CEDEX France | ||
| 13725674 | 438009961 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
C O Templus ZAC de Riviere Roche - Bat D4 97200 Fort-De-France France | ||
| 13725726 | 438134801 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France | ||
| 13725727 | 438134801 @Company @Persons @UBO @INPI |
PATRIMONIAS DEVELOPPEMENT GESTION SARL DoB: 402329650 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Templus Boite 77 ZAC de Riviere Roche Bat D4 97200 Fort-De-France France | ||
| 14213187 | 382424646 @Company @Persons @UBO @INPI |
THIA KIME Edmond DoB: 1952-04-05 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue concombre Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 15898426 | 398206722 @Company @Persons @UBO @INPI |
ZATTERA Daniel DoB: 1952-09-20 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
QTIER LA RIVIERE 83390 Pierrefeu 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.