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 1987-12-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 859266 | 823650023 @Company @Persons @UBO @INPI |
RIVIERE Jean-Baptiste DoB: 1987-12-04 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Chemin de Ribaute 31130 Quint-Fonsegrives France | ||
| 859267 | 823650023 @Company @Persons @UBO @INPI |
RIVIERE Jean-Baptiste DoB: 1987-12-04 PoB: 09122 Foix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Chemin de Ribaute 31130 Quint-Fonsegrives France | ||
| 1544256 | 799046982 @Company @Persons @UBO @INPI |
ZEMZEMI Mohamed, Amine DoB: 1987-01-12 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue JEAN FRANCOIS RIVIERE 95170 Deuil-la-Barre FRANCE | ||
| 4397921 | 529568297 @Company @Persons @UBO @INPI |
RIVIERE Romain, Gérard, Ghislain DoB: 1987-08-16 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lotissement le Pouzet 12780 Vezins-de-Lévezou FRANCE | ||
| 5695050 | 519121636 @Company @Persons @UBO @INPI |
RIVIERE Frédéric DoB: 1987-08-09 PoB: 53130 Laval FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue d'Alger 72000 Le Mans FRANCE | ||
| 5728162 | 789179983 @Company @Persons @UBO @INPI |
RIVIERE Joffrey DoB: 1987-12-18 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Beaulieu 72650 Saint-Saturnin FRANCE | yes @Cadastre @Geotag |
|
| 6002665 | 811374123 @Company @Persons @UBO @INPI |
ANDRE Véronique Madeleine Jean DoB: 1987-03-01 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 la Ménulière 44520 Moisdon la Riviere France | yes @Cadastre @Geotag |
|
| 6400676 | 320278971 @Company @Persons @UBO @INPI |
LE PROUX DE LA RIVIERE Véronique DoB: 1987-02-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
55 Rue de la Course 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6403238 | 443957931 @Company @Persons @UBO @INPI |
LE PROUX DE LA RIVIERE Veronique DoB: 1987-02-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue BARENNES 33000 Bordeaux FRANCE | ||
| 7024075 | 811603885 @Company @Persons @UBO @INPI |
RIVIERE Karine DoB: 1987-06-09 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue John Kennedy 36000 Châteauroux FRANCE | ||
| 8186411 | 827620097 @Company @Persons @UBO @INPI |
RIVIERE Jean-Baptiste DoB: 1987-12-04 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Chemin de Ribaute 31130 Quint-Fonsegrives France | ||
| 9732831 | 343167052 @Company @Persons @UBO @INPI |
CHEREIL DE LA RIVIERE Philippe DoB: 1939-09-10 PoB: RENNES (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
42 RUE CLEMENCEAU 56400 AURAY FRANCE | ||
| 13010037 | 341053791 @Company @Persons @UBO @INPI |
MARGUIER Julien DoB: 1926-12-17 PoB: 25493 LA RIVIERE DRUGEON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
70500 JUSSEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14241135 | 808824742 @Company @Persons @UBO @INPI |
MAILLOT Sébastien, Pascal DoB: 1987-12-03 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 chemin Savignan Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14355236 | 842521759 @Company @Persons @UBO @INPI |
RIVIERE Nicolas André DoB: 1987-08-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Tessan Apt 14 Résidence Couleur Vanille - 97490 Saint-Denis France | ||
| 14364964 | 891643751 @Company @Persons @UBO @INPI |
RIVIERE Nicolas André DoB: 1987-08-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Tessan Appartement 14 Résidence Vanille Sa 97490 Saint-Denis France | ||
| 15052304 | 842233033 @Company @Persons @UBO @INPI |
RIVIERE Virginie DoB: 1987-02-02 PoB: 67447 Schiltigheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 avenue des Roselières 67210 Obernai FRANCE | ||
| 15398534 | 435131586 @Company @Persons @UBO @INPI |
LA RIVIERE Antoine, Ludovic DoB: 1987-12-25 PoB: 75114 Paris 14e Arrondissement (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Route Louis Bertrant 94200 Ivry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 15488803 | 831969944 @Company @Persons @UBO @INPI |
RIVIERE-DROUET Corentin DoB: 1987-10-02 PoB: 73248 Saint-Jean-de-Maurienne (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
359 Rue de la Mairie Les Combes de la Frasse 74300 Nancy-sur-Cluses 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.