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 1975-08-07 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6190313 | 441792397 @Company @Persons @UBO @INPI |
RIVIERE CHOISNET Sylvie Claire DoB: 1975-04-08 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
FRANCON 43380 Aubazat France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7124881 | 521349795 @Company @Persons @UBO @INPI |
RIVIERE Ingrid Madeleine DoB: 1975-07-08 PoB: 78498 POISSY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 impasse du Villard 74330 Choisy FRANCE | ||
| 7124882 | 521349795 @Company @Persons @UBO @INPI |
RIVIERE Ingrid Madeleine DoB: 1975-07-08 PoB: 78498 POISSY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
98 impasse du Villard 74330 Choisy FRANCE | ||
| 7188613 | 532199783 @Company @Persons @UBO @INPI |
RIVIERE Pierrick DoB: 1975-08-07 PoB: 97411 Saint-Denis FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 avenue du Docteur Fleming 13500 Martigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7246515 | 479060832 @Company @Persons @UBO @INPI |
RIVIERE MOREAU Anne Edwige DoB: 1975-07-18 PoB: 35288 ST MALO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 voie d'Arrimblar 40360 Donzacq FRANCE | ||
| 14213625 | 387905557 @Company @Persons @UBO @INPI |
TURPIN Frédérique Anne DoB: 1975-08-28 PoB: St Pierré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 chemin Départemental 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14213626 | 387905557 @Company @Persons @UBO @INPI |
TURPIN Frédérique Anne DoB: 1975-08-28 PoB: St Pierré FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 chemin Départemental 3 le Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14220631 | 440960672 @Company @Persons @UBO @INPI |
ALPHONSINE Marc Didier DoB: 1975-08-24 PoB: SAINT LOUIS 97 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
70 rue Pente Nicole LA RIVIERE 97421 Saint-Louis France | ||
| 14222717 | 451388003 @Company @Persons @UBO @INPI |
DURSIN Dominique Albert Daniel DoB: 1975-01-08 PoB: VITTEL (VOSGES) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
46 chemin Mais LA RIVIERE 97421 Saint-Louis France | ||
| 14224885 | 483620282 @Company @Persons @UBO @INPI |
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN JONAS DoB: 419946447 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
125 chemin Départemental 20 Gol les Hauts - Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14225237 | 484689302 @Company @Persons @UBO @INPI |
AUDUREAU Sébastien Didier Hugues DoB: 1975-07-08 PoB: LA ROCHE SUR YON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73D route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14225238 | 484689302 @Company @Persons @UBO @INPI |
AUDUREAU Sébastien Didier Hugues DoB: 1975-07-08 PoB: LA ROCHE SUR YON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73D route de Cilaos Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14226387 | 490919040 @Company @Persons @UBO @INPI |
RAMALINGOM Yannick Jean Bernard DoB: 1975-12-13 PoB: ST LOUIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
165 rue Hubert Delisle LA RIVIERE 97421 Saint-Louis France | ||
| 14230675 | 513022616 @Company @Persons @UBO @INPI |
PAYET GHANTY Marie Anne Nathalie DoB: 1975-08-11 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Hubert Delisle 11 Résidence Jules Verne La Riviere Saint Louis 97421 ST LOUIS France | ||
| 14231103 | 517545539 @Company @Persons @UBO @INPI |
RIVIERE Yannis Jean Baptiste DoB: 1975-12-08 PoB: St Pierré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Tananarive 97450 Saint-Louis France | ||
| 14231104 | 517545539 @Company @Persons @UBO @INPI |
RIVIERE Yannis Jean Baptiste DoB: 1975-12-08 PoB: St Pierré FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue Tananarive 97450 Saint-Louis France | ||
| 14231595 | 520627142 @Company @Persons @UBO @INPI |
BAILLIF Pierre DoB: 1975-01-08 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 chemin des Géraniums Tapage LA RIVIERE 97421 Saint-Louis France | ||
| 14238862 | 794600874 @Company @Persons @UBO @INPI |
BOISVILLIERS FAUVARQUE Karine Emmanuelle DoB: 1975-11-15 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 chemin Dorilas Riviere Saint Louis 97421 ST LOUIS France | ||
| 14249340 | 842771008 @Company @Persons @UBO @INPI |
SORIA Christian Marcel DoB: 1975-05-15 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Idelphonse Caro Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14303007 | 489673301 @Company @Persons @UBO @INPI |
AUDUREAU Sébastien Didier Hugues DoB: 1975-07-08 PoB: 85191 La Roche-sur-Yon (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route De Cilaos La Riviere 73 D 97421 Saint-Louis 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.