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 1984-12-02 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
5712749 | 315562140 @Company @Persons @UBO @INPI |
RIVIERE Jacky DoB: 1951-07-02 PoB: SAINT MAIXENT P.Physique Quality: Gérant @OCCRP Alef @WC |
L ORANGERIE LE LUART 72390 DOLLON FRANCE | ||
6066503 | 800171340 @Company @Persons @UBO @INPI |
PERRAY Xavier Michel DoB: 1984-12-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 la Touche 44520 Moisdon la Riviere France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6066504 | 800171340 @Company @Persons @UBO @INPI |
PERRAY Xavier Michel DoB: 1984-12-05 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 la Touche 44520 Moisdon la Riviere France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12324348 | 479582595 @Company @Persons @UBO @INPI |
RIVIERE Anthony DoB: 1984-02-05 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
41 Rue de Neuilly 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
14224895 | 483668604 @Company @Persons @UBO @INPI |
TOSSAM RIVIERE Jessica Lydia DoB: 1984-02-11 PoB: 97424 CILAOS (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France | ||
14224896 | 483668604 @Company @Persons @UBO @INPI |
TOSSAM RIVIERE Jessica Lydia DoB: 1984-02-11 PoB: 97424 CILAOS (974) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
55 rue des Bois Blancs Vincendo Vincendo 97480 ST JOSEPH France | ||
14229015 | 503605834 @Company @Persons @UBO @INPI |
RIVIERE Aurélie DoB: 1984-02-07 PoB: St-Louis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 route des Poivriers 97425 Les avirons France | ||
14241176 | 809088826 @Company @Persons @UBO @INPI |
RIVIERE Aurélie DoB: 1984-02-07 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
14241177 | 809088826 @Company @Persons @UBO @INPI |
RIVIERE Aurélie DoB: 1984-02-07 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
11C chemin des Bananiers d'- la Rivière Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
14252035 | 881137343 @Company @Persons @UBO @INPI |
RIVIERE Fabrice DoB: 1984-02-15 PoB: 97411 Saint-Denis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Jean Petit 20B chemin Corbeille d'Or 97480 Saint Joseph France | ||
14252145 | 881668834 @Company @Persons @UBO @INPI |
RIVIERE Grégory DoB: 1984-07-10 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 chemin Henri Cabeu, Pont d'Yves 97430 Le Tampon France | ||
14306937 | 497656157 @Company @Persons @UBO @INPI |
RIVIERE SAFLA Mylène DoB: 1984-12-02 PoB: 34301 Sète (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
117 Rue Jules Auber IMMMEUBLE RASOUL - APPT 1 97400 Saint-Denis France | ||
14308035 | 499187870 @Company @Persons @UBO @INPI |
AMOURDOM Laurent DoB: 1984-02-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
16 Rue DE L'USINE RIVIERE DU MAT LES HAUTS 97412 Bras-Panon France | ||
14329290 | 534582275 @Company @Persons @UBO @INPI |
GUENET GUENET-RIVIERE Aurélie DoB: 1984-02-03 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin des Arbustes 97418 La Plaine des Cafres France | yes @Cadastre @Geotag |
|
14338655 | 800725558 @Company @Persons @UBO @INPI |
RIVIERE Mickael DoB: 1984-11-15 PoB: 95680 Villiers-le-Bel (95) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Tourette Résidence Hélène- Appt 02 97400 Saint-Denis 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.