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 1981-07-01 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1905726 | 793909912 @Company @Persons @UBO @INPI |
Le Proux de la Riviere Jacques DoB: 1981-07-09 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue René Boulanger 75010 Paris France | ||
| 5240898 | 337981047 @Company @Persons @UBO @INPI |
RIVIERE Frederic DoB: 1981-07-12 PoB: 18033 BOURGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES BOIREAUX 18190 ST SYMPHORIEN FRANCE | ||
| 5565634 | 800697583 @Company @Persons @UBO @INPI |
RIVIERE AUMAND Elodie DoB: 1981-07-01 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue de l'Église 85570 Marsais Sainte-Radegonde France | ||
| 8289861 | 791524317 @Company @Persons @UBO @INPI |
RIVIERE Bastien Jacques DoB: 1981-07-15 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
En Rouzaud 31450 Montgiscard France | yes @Cadastre @Geotag |
|
| 8289863 | 791524317 @Company @Persons @UBO @INPI |
RIVIERE Bastien Jacques DoB: 1981-07-15 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
En Rouzaud 31450 Montgiscard France | yes @Cadastre @Geotag |
|
| 9299788 | 407521277 @Company @Persons @UBO @INPI |
DURAND Delphine Evelyne Helene Huguette DoB: 1981-07-31 PoB: 94081 VITRY SUR SEINE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
29 RUE DE LA MAIRIE LA RIVIERE SAINT SAUVEUR 14600 LA RIVIERE SAINT SAUVEUR FRANCE | ||
| 14224393 | 481978039 @Company @Persons @UBO @INPI |
RIVIERE Charles, Mickaël DoB: 1981-01-23 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 rue de l'Industrie 31400 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14224713 | 483142444 @Company @Persons @UBO @INPI |
DE BOIVILILIERS RIVIERE Fanny, Marie, Elisabeth DoB: 1981-01-26 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
22 route des Cryptomerias la Chaloupe Saint-Leu LA CHALOUPE 97416 Saint-Leu France | ||
| 14225687 | 488573338 @Company @Persons @UBO @INPI |
CHANE KUEN RIVIERE Manuella DoB: 1981-07-03 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 rue du Rond Plaine des Grègues 97480 Saint-Joseph France | ||
| 14247320 | 833817497 @Company @Persons @UBO @INPI |
CARO Gérard Joseph DoB: 1981-09-15 PoB: ST LOUIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée des amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14247321 | 833817497 @Company @Persons @UBO @INPI |
CARO Gérard Joseph DoB: 1981-09-15 PoB: ST LOUIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 allée des amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14247324 | 833817497 @Company @Persons @UBO @INPI |
HOARAU CARO Marie Linda DoB: 1981-10-29 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 allée des amaryllis Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14335627 | 791544281 @Company @Persons @UBO @INPI |
RIVIERE BISSOUNDIAL-JOABSING Stéphanie DoB: 1981-01-30 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Chemin Valcourt 97411 Saint-Paul France | ||
| 14348151 | 823046156 @Company @Persons @UBO @INPI |
RIVIERE Fabrice DoB: 1981-11-11 PoB: 97414 Saint-Louis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
75 Rue de la Clinique Résidence Univers Appt 41 - Sainte- 97490 Saint-Denis France | ||
| 14348152 | 823046156 @Company @Persons @UBO @INPI |
RIVIERE Fabrice DoB: 1981-11-11 PoB: 97414 Saint-Louis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
75 Rue de la Clinique Résidence Univers Appt 41 - Sainte- 97490 Saint-Denis France | ||
| 14348153 | 823046156 @Company @Persons @UBO @INPI |
RIVIERE Fabrice DoB: 1981-11-11 PoB: 97414 Saint-Louis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
75 Rue de la Clinique Résidence Univers Appt 41 - Sainte- 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.