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 1963-02-07 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2881941 | 424106185 @Company @Persons @UBO @INPI |
MARTINS BRANCO ANTONIO DoB: 1963-07-31 PoB: ALVARES VIANA DO CASTELO (PORTUGAL) Portugal P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de la Mairie Mabrosse 45330 AUGERVILLE LA RIVIERE France | ||
| 9925265 | 494106529 @Company @Persons @UBO @INPI |
CORNOU Roland DoB: 1963-02-12 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RIVIERE BRAIN SUR LONGUENEE 49220 Erdre-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9925266 | 494106529 @Company @Persons @UBO @INPI |
CORNOU Roland DoB: 1963-02-12 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
RIVIERE BRAIN SUR LONGUENEE 49220 Erdre-en-Anjou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10406941 | 538890104 @Company @Persons @UBO @INPI |
RIVIERE Christophe Alain Ange DoB: 1963-02-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Faubourg Cardinal d'Este 9270 Mazères France | ||
| 11250526 | 424544773 @Company @Persons @UBO @INPI |
RIVIERE Nadine Henriette Bernadette DoB: 1963-08-01 PoB: 34172 Montpellier (34) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
29 La Ferotterie 2310 Nogent-l'Artaud France | ||
| 12088190 | 442836383 @Company @Persons @UBO @INPI |
ABADIE RIVIERE Chantal DoB: 1963-02-01 PoB: 11076 CASTELNAUDARY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DONADERY 11400 FENDEILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13551822 | 538890104 @Company @Persons @UBO @INPI |
RIVIERE Christophe Alain Ange DoB: 1963-02-07 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Léo Lagrange 9600 Laroque-d'Olmes France | ||
| 13714497 | 397833856 @Company @Persons @UBO @INPI |
LUMIERE RODNEY Marie Claude DoB: 1963-02-15 PoB: 97 FORT DE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 lotissement la Haut 97215 Riviere Salee France | ||
| 13714498 | 397833856 @Company @Persons @UBO @INPI |
LUMIERE RODNEY Marie Claude DoB: 1963-02-15 PoB: 97 FORT DE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 lotissement la Haut 97215 Riviere Salee France | ||
| 13726082 | 438792525 @Company @Persons @UBO @INPI |
BALATA Marc Pascal DoB: 1963-02-21 PoB: LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Tole - Quatier Desmarinieres 97215 Riviere Salee France | ||
| 13754041 | 511326274 @Company @Persons @UBO @INPI |
BEAUCHAMP Jean-Luc, Irma DoB: 1963-02-08 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cite Thoraille Bat Bolero porte 457 97215 Riviere Salee France | ||
| 14212268 | 345401012 @Company @Persons @UBO @INPI |
PAYET Claudette Marie Josee DoB: 1963-06-28 PoB: Étang salé (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Calmette et Guerin LA RIVIERE 97421 Saint-Louis France | ||
| 14215519 | 403713456 @Company @Persons @UBO @INPI |
CHEVALIER Gerard Jean Paul DoB: 1963-12-13 PoB: LA RIVIERE SAINT LOUIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Marius et Ary Leblond 97410 Saint Pierre France | ||
| 14215520 | 403713456 @Company @Persons @UBO @INPI |
CHEVALIER Gerard Jean Paul DoB: 1963-12-13 PoB: LA RIVIERE SAINT LOUIS (REUNION) P.Physique Quality: Associé @OCCRP Alef @WC |
49 rue Marius et Ary Leblond 97410 Saint Pierre France | ||
| 14220054 | 438335549 @Company @Persons @UBO @INPI |
BOYER Dominique Francis Sylvio DoB: 1963-09-02 PoB: DIEGO SUAREZ (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin Maxime Riviere - Parcelle Nø13 ZA Ravine des Cafres 97410 St Pierre France | ||
| 14220055 | 438335549 @Company @Persons @UBO @INPI |
BOYER Dominique Francis Sylvio DoB: 1963-09-02 PoB: DIEGO SUAREZ (MADAGASCAR) P.Physique Quality: Associé @OCCRP Alef @WC |
chemin Maxime Riviere - Parcelle Nø13 ZA Ravine des Cafres 97410 St Pierre France | ||
| 14221181 | 443449749 @Company @Persons @UBO @INPI |
PAYET Jean Francois DoB: 1963-04-02 PoB: LA RIVIERE (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Acalyphas LA RIVIERE 97421 Saint-Louis France | ||
| 14221182 | 443449749 @Company @Persons @UBO @INPI |
PAYET Jean Francois DoB: 1963-04-02 PoB: LA RIVIERE (REUNION) P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue des Acalyphas LA RIVIERE 97421 Saint-Louis France | ||
| 14221548 | 444988968 @Company @Persons @UBO @INPI |
RIVIERE Narcisse Robert DoB: 1963-08-24 PoB: SAINT LOUIS (REUNION) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin Boissy Terre Rouge 97410 St Pierre France | yes @Cadastre @Geotag |
|
| 14222338 | 450067525 @Company @Persons @UBO @INPI |
PAYET Jean-Francois DoB: 1963-04-02 PoB: LA RIVIERE ST LOUIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue des Acalyphas LA RIVIERE 97421 Saint-Louis France | ||
| 14222469 | 450725437 @Company @Persons @UBO @INPI |
AMODJEE Abdoul Rahman DoB: 1963-02-09 PoB: St-Louis (réunion) P.Physique Quality: Gérant @OCCRP Alef @WC |
412 chemin Mais Résidence la Tourterelle LA RIVIERE 97421 Saint-Louis France | ||
| 14224280 | 481478964 @Company @Persons @UBO @INPI |
JUVESY Marie, Michelle DoB: 1963-08-26 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 chemin la Croix Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14227415 | 494493208 @Company @Persons @UBO @INPI |
DIJOUX Marie Annette DoB: 1963-07-06 PoB: 97424 CILAOS (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 route Nationale 5 Petit Serré Saint-Louis LA RIVIERE 97421 Saint-Louis France | yes @Cadastre @Geotag |
|
| 14231428 | 519684765 @Company @Persons @UBO @INPI |
I DoB: 0 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
0 | ||
| 14231429 | 519684765 @Company @Persons @UBO @INPI |
I DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
0 | ||
| 14244304 | 821504891 @Company @Persons @UBO @INPI |
ILAMOUCHA Thierry, Philippe DoB: 1963-02-11 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
55 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14253642 | 889298576 @Company @Persons @UBO @INPI |
HOOLODOR BAZILE Marie, Huyghette DoB: 1963-02-16 PoB: Riviere des Anguilles Savanna ILE MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Bois de Nèfles 97427 L'Étang-Salé France | ||
| 14253643 | 889298576 @Company @Persons @UBO @INPI |
HOOLODOR BAZILE Marie, Huyghette DoB: 1963-02-16 PoB: Riviere des Anguilles Savanna ILE MAURICE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Bois de Nèfles 97427 L'Étang-Salé France | ||
| 14282452 | 380287409 @Company @Persons @UBO @INPI |
HOLZAPFEL Guillaume Francois Auguste DoB: 1963-02-17 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Rue Eugène Delouise RIVIERE DES GALETS 97419 La Possession France | ||
| 14282453 | 380287409 @Company @Persons @UBO @INPI |
HOLZAPFEL Guillaume Francois Auguste DoB: 1963-02-17 PoB: 69029 Bron (69) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
68 Rue Eugène Delouise RIVIERE DES GALETS 97419 La Possession France | ||
| 14282609 | 380861591 @Company @Persons @UBO @INPI |
HOLZAPFEL Guillaume DoB: 1963-02-17 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
RIVIERE DES GALETS -- 68 RUE EUGENE DELOUISE 97419 La Possession France | ||
| 14299106 | 478364607 @Company @Persons @UBO @INPI |
TETRY RIVIERE Marie Josee Sylvaine DoB: 1963-02-20 PoB: 97402 Bras-Panon (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
02 ALLEE DES CLEMENTINES Sainte-Clotilde 97490 Saint-Denis France | ||
| 14299471 | 479403321 @Company @Persons @UBO @INPI |
CHAN CHEUNG CHANE SING Rolone DoB: 1963-06-02 PoB: Riviere des Pluies (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
30 Chemin des Anglais La Montagne 97417 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14344406 | 813447836 @Company @Persons @UBO @INPI |
RIVIERE Marie-Daisy DoB: 1963-05-25 PoB: 97413 Saint-Leu (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 D Lotissement Les Tsse sur Le Port Rue Maurice Thorez 97419 La Possession France | ||
| 15433472 | 487831182 @Company @Persons @UBO @INPI |
VAGNER EPOUSE RIVIERE Marie-Lyne DoB: 1963-07-29 PoB: 57672 Thionville (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
RN 138 La Fosse Michel - Saint-Quentin-des 27300 Treis-Sants-en-Ouche France | 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.