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 RIVIERE 1969-03-10 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3543888 | 520760075 @Company @Persons @UBO @INPI |
RIVIERE GENTILHOMME Florelle DoB: 1969-11-21 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
340 Chemin de Movenède 83110 Sanary-sur-Mer FRANCE | ||
3543889 | 520760075 @Company @Persons @UBO @INPI |
RIVIERE GENTILHOMME Florelle DoB: 1969-11-21 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
340 Chemin de Movenède 83110 Sanary-sur-Mer FRANCE | ||
4387518 | 492459011 @Company @Persons @UBO @INPI |
SALEIL Olivier Louis Gilbert DoB: 1969-05-03 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA RIVIERE 12450 LUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4387519 | 492459011 @Company @Persons @UBO @INPI |
SALEIL Olivier Louis Gilbert DoB: 1969-05-03 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
LA RIVIERE 12450 LUC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5629823 | 414108993 @Company @Persons @UBO @INPI |
BAFFOU Marie-Danielle DoB: 1969-03-31 PoB: CRAON(53) P.Physique Quality: Gérant @OCCRP Alef @WC |
"FAUSSE RIVIERE" 53400 ATHEE FRANCE | ||
8949172 | 792327645 @Company @Persons @UBO @INPI |
RIVIERE Alix DoB: 1969-07-03 PoB: 97418 RIVIERE DES PLUIES (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Rue de la Chauvrais 35850 Romillé FRANCE | ||
13703107 | 303169759 @Company @Persons @UBO @INPI |
COOPERATIVE D'ELEVAGE ET D'INSEMINATION ARTIFICIELLE DE LA MARTINIQUE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
quartier Chopotte 97240 Le Francois France | yes @Cadastre @Geotag |
|
13722839 | 428653588 @Company @Persons @UBO @INPI |
SCARON Thierry DoB: 1969-10-03 PoB: 97211 RIVIERE-PILOTE P.Physique Quality: Trésorier @OCCRP Alef @WC |
Esperance 97211 Riviere-Pilote France | ||
14226688 | 491941688 @Company @Persons @UBO @INPI |
RIVIERE CLAIN Marie Nadia DoB: 1969-06-03 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 avenue de Bourbon Resd Tropic Club Appt C40 97434 Saint-Paul France | ||
14253754 | 889543690 @Company @Persons @UBO @INPI |
CERTAT Jean-Hugues DoB: 1969-02-23 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28C chemin Ligne Chevalier le Tapage La Riviere Saint-Louis 97421 ST LOUIS France | ||
14253755 | 889543690 @Company @Persons @UBO @INPI |
CERTAT Jean-Hugues DoB: 1969-02-23 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28C chemin Ligne Chevalier le Tapage La Riviere Saint-Louis 97421 ST LOUIS France | ||
14364738 | 891239543 @Company @Persons @UBO @INPI |
RIVIERE Jessie Marie Karine DoB: 1969-03-10 PoB: 97407 Le Port (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
5 Rue Jean Cocteau Résidence le Stendhall - Appt 11 97490 Saint-Denis France | ||
14740123 | 810154146 @Company @Persons @UBO @INPI |
RIVIERE Jérôme DoB: 1969-03-24 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Route de Damville 27240 Sylvains-Lès-Moulins FRANCE | ||
15839466 | 843275488 @Company @Persons @UBO @INPI |
RIVIERE Charles Yves Marie Joseph DoB: 1969-03-06 PoB: 95500 Pontoise (95) France P.Physique Quality: directeur général @OCCRP Alef @WC |
61 Cours Vitton 69006 Lyon France | ||
16000937 | 891239543 @Company @Persons @UBO @INPI |
RIVIERE Jessie Marie Karine DoB: 1969-03-10 PoB: 97407 Le Port (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
5 Rue Jean Cocteau Résidence le Stendhall - Appt 11 97490 Saint-Denis 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.