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 1988-06-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 637289 | 793374182 @Company @Persons @UBO @INPI |
MEJANE Adrien DoB: 1988-05-08 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Derre Riviere Bt C La Caravelle 83400 Hyères France | yes @Cadastre @Geotag |
|
| 839362 | 389910241 @Company @Persons @UBO @INPI |
RIVIERE Louis-David DoB: 1988-02-17 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Édouard Baudrimont 31400 Toulouse France | ||
| 3452551 | 430057521 @Company @Persons @UBO @INPI |
RIVIERE Loïc Jean Marie DoB: 1988-12-11 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Colonel Driant 6100 Nice FRANCE | ||
| 3452552 | 430057521 @Company @Persons @UBO @INPI |
RIVIERE Loïc Jean Marie DoB: 1988-12-11 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Colonel Driant 6100 Nice FRANCE | ||
| 7407336 | 493732168 @Company @Persons @UBO @INPI |
RICHARD Agathe Marie Genevieve DoB: 1988-06-25 PoB: 34301 SETE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE | ||
| 13707216 | 345192157 @Company @Persons @UBO @INPI |
TOUSSAY Hector DoB: 1927-12-19 PoB: FORT-DE-FRANCE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Riviere l'Or 97212 Saint-Joseph France | ||
| 13806918 | 829683010 @Company @Persons @UBO @INPI |
JEAN-LOUIS Johan DoB: 1988-12-06 PoB: Lamentin (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Petite Riviere Lamentin 97232 LE LAMENTIN France | ||
| 14211641 | 333007045 @Company @Persons @UBO @INPI |
BENARD Georges DoB: 1988-11-20 PoB: LA RIVIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Lislet Geoffroy LA RIVIERE 97421 Saint-Louis France | ||
| 14211642 | 333007045 @Company @Persons @UBO @INPI |
BENARD Georges DoB: 1988-11-20 PoB: LA RIVIERE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue Lislet Geoffroy LA RIVIERE 97421 Saint-Louis France | ||
| 14240222 | 803391606 @Company @Persons @UBO @INPI |
RIVIERE Vanessa DoB: 1988-06-12 PoB: Saint-Denis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44A chemin du Ruisseau Saint-Louis LA RIVIERE 97421 Saint-Louis France | yes @Cadastre @Geotag |
|
| 14240291 | 803626423 @Company @Persons @UBO @INPI |
LEPINAY Amandine, Marie, Emeline DoB: 1988-06-29 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue Raisins Marrons les Makes 16 A Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14242412 | 813713286 @Company @Persons @UBO @INPI |
LEPINAY Jean, David DoB: 1988-06-25 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
6 chemin Mat des Choka Apt 34 Résidence Bec Rose Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14245455 | 827446683 @Company @Persons @UBO @INPI |
MOOLAND Fayyaaz DoB: 1988-06-10 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
69 rue Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14245456 | 827446683 @Company @Persons @UBO @INPI |
MOOLAND Fayyaaz DoB: 1988-06-10 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
69 rue Ouaki Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14246947 | 832470157 @Company @Persons @UBO @INPI |
LEPINAY Jean David DoB: 1988-06-25 PoB: ST PIERRE FRANCE P.Physique Quality: Associé exploitant @OCCRP Alef @WC |
6 chemin des mats de chokas apt E34 - résidence bec rose - Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14246999 | 832723365 @Company @Persons @UBO @INPI |
BENARD Jean, Guillaume DoB: 1988-08-31 PoB: Saint-Louis (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
165 rue Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France | ||
| 14248616 | 840402515 @Company @Persons @UBO @INPI |
CHAMAND Nicolas, Dany DoB: 1988-01-27 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Oiseaux Béliers la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France | yes @Cadastre @Geotag |
|
| 14248617 | 840402515 @Company @Persons @UBO @INPI |
CHAMAND Nicolas, Dany DoB: 1988-01-27 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Oiseaux Béliers la Riviére Saint-Louis LA RIVIERE 97421 Saint-Louis France | yes @Cadastre @Geotag |
|
| 14249518 | 843462938 @Company @Persons @UBO @INPI |
ETHEVE RIVIERE Julie, Audrey DoB: 1988-02-10 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 cité Kerveguen 97430 Le tampon France | ||
| 14249519 | 843462938 @Company @Persons @UBO @INPI |
ETHEVE RIVIERE Julie, Audrey DoB: 1988-02-10 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 cité Kerveguen 97430 Le tampon France | ||
| 14280413 | 344425525 @Company @Persons @UBO @INPI |
RIVIERE Maxime DoB: 1933-02-05 PoB: 27031 Aviron (27) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
Saint-Gilles-Les-Hauts 97460 Saint-Paul France | ||
| 15748427 | 889219283 @Company @Persons @UBO @INPI |
RIVIERE Julien DoB: 1988-05-06 PoB: 33075 Bruges (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin de la Chênaie 33430 Bazas 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.