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 1975-12-11 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1627713 | 824212450 @Company @Persons @UBO @INPI |
GASSIN Alix DoB: 1975-11-16 PoB: PETITE RIVIERE DE NIPPES HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
11B Rue JEAN JACQUES ROUSSEAU 95160 Montmorency FRANCE | ||
| 5189426 | 518662655 @Company @Persons @UBO @INPI |
RIVIERE Céline DoB: 1975-12-11 PoB: 51454 Reims FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
690 rue de Noyelles 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
|
| 5189427 | 518662655 @Company @Persons @UBO @INPI |
RIVIERE Céline DoB: 1975-12-11 PoB: 51454 Reims FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
690 rue de Noyelles 59400 Cambrai FRANCE | yes @Cadastre @Geotag |
|
| 8647596 | 433991486 @Company @Persons @UBO @INPI |
RIVIERE Frederic DoB: 1975-11-23 PoB: 79202 Parthenay P.Physique Quality: Gérant @OCCRP Alef @WC |
LES SEPT JOURNEAUX 79230 Prahecq FRANCE | ||
| 13722990 | 429193501 @Company @Persons @UBO @INPI |
MARREL Paul DoB: 1975-07-27 PoB: BESANCON (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 lotissement la Haut 97215 Riviere Salee France | ||
| 13728264 | 443694609 @Company @Persons @UBO @INPI |
COULIS Wilfried, Lucien DoB: 1975-12-13 PoB: 97232 LE LAMENTIN P.Physique Quality: Gérant @OCCRP Alef @WC |
Petite Riviere 97232 Le Lamentin France | ||
| 13738739 | 490608502 @Company @Persons @UBO @INPI |
LECURIEUX Chantal, Ursula DoB: 1975-12-29 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lotissement Petite Riviere 97232 Le Lamentin France | ||
| 13744461 | 500777784 @Company @Persons @UBO @INPI |
RICHTER Victor, Jean, Bernard DoB: 1975-11-15 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bretelle Pitons quartier la Renee 97211 Riviere Pilote France | ||
| 13780352 | 797780590 @Company @Persons @UBO @INPI |
NALLAMOUTOU Alik, Etienne DoB: 1975-12-25 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Cité Ozanam Batelière Bat C4 porte 752 Schoelcher 97211 RIVIERE PILOTE France | ||
| 13830513 | 881731210 @Company @Persons @UBO @INPI |
NALLAMOUTOU Alik Etienne DoB: 1975-12-25 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Concorde 97211 Riviere-Pilote France | ||
| 14060409 | 447978305 @Company @Persons @UBO @INPI |
GIRAULT Stephane David DoB: 1975-12-22 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France | ||
| 14060410 | 447978305 @Company @Persons @UBO @INPI |
GIRAULT Stephane David DoB: 1975-12-22 PoB: 75113 Paris 13(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
RIVIERE SENS 1431 RES. DE LA MARINA 97113 Gourbeyre France | ||
| 14226826 | 492450432 @Company @Persons @UBO @INPI |
EUZET BONVOISIN Shani Barbara DoB: 1975-01-04 PoB: MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56B chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14226827 | 492450432 @Company @Persons @UBO @INPI |
EUZET BONVOISIN Shani Barbara DoB: 1975-01-04 PoB: MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56B chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14228534 | 501442644 @Company @Persons @UBO @INPI |
FOLIO HOARAU Anne Carine DoB: 1975-02-20 PoB: ST PIERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 bis rue Juliette Dodu Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14228535 | 501442644 @Company @Persons @UBO @INPI |
FOLIO HOARAU Anne Carine DoB: 1975-02-20 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 bis rue Juliette Dodu Saint-Louis 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 | ||
| 14235952 | 751828070 @Company @Persons @UBO @INPI |
MOUSSAJEE Salim DoB: 1975-10-16 PoB: Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route Nationale 5 Saint-Louis 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 | ||
| 14239936 | 801885872 @Company @Persons @UBO @INPI |
MOUSSAJEE Salim DoB: 1975-10-16 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 route Nationale 5 Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14241644 | 810968081 @Company @Persons @UBO @INPI |
ROGER Mélanie, Marie, Gladys DoB: 1975-01-11 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45A rue Calmette et Guérin La Riviere Saint-Louis 97421 ST LOUIS France | ||
| 14251191 | 877992735 @Company @Persons @UBO @INPI |
Boisvilliers Fauvarque Karine Emmanuelle DoB: 1975-11-15 PoB: 94034 Fresnes (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 chemin Dorilas Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14253401 | 888612108 @Company @Persons @UBO @INPI |
MORISCOT Christian DoB: 1975-04-03 PoB: 97414 Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30C rue Calmette et Guerin La Riviere Saint-Louis 97421 ST LOUIS France | ||
| 14296867 | 448801803 @Company @Persons @UBO @INPI |
RIVIERE José Gianito DoB: 1975-06-24 PoB: 97424 Cilaos (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse des Jasmins Deux Rives 97441 Sainte-Suzanne France | ||
| 14301063 | 483726287 @Company @Persons @UBO @INPI |
THIEBLIN Olivier Marie Richard DoB: 1975-05-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14301064 | 483726287 @Company @Persons @UBO @INPI |
THIEBLIN Olivier Marie Richard DoB: 1975-05-18 PoB: 97411 Saint-Denis (974) France P.Physique Quality: administrateur @OCCRP Alef @WC |
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 14322518 | 522865542 @Company @Persons @UBO @INPI |
TRIMETYS LTS DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
RIVIERE NOIRE - ILE MAURICE LE BARACHOIS ESTATE TAMARIN 0 Maurice | ||
| 15975118 | 848330544 @Company @Persons @UBO @INPI |
LE PROUX DE LA RIVIERE Loïc Christophe Marie Axel DoB: 1975-03-12 PoB: 75113 Paris 13e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue du Vieux Village 78113 Condé-sur-Vesgre 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.