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 FABIEN 1962-08-19 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 803140 | 827456344 @Company @Persons @UBO @INPI |
ATGER Nicolas Alain Fabien DoB: 1977-02-10 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
231 C Rue du 19 Mars 1962 30260 Saint-Théodorit France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6217477 | 791846470 @Company @Persons @UBO @INPI |
CRIEF Fabien Albert Alfred DoB: 1962-07-19 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Pierre Bezancon 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 6217478 | 791846470 @Company @Persons @UBO @INPI |
CRIEF Fabien Albert Alfred DoB: 1962-07-19 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 Rue Pierre Bezancon 94440 Marolles-en-Brie FRANCE | yes @Cadastre @Geotag |
|
| 8673010 | 389909136 @Company @Persons @UBO @INPI |
GAEC LA DROME DoB: 333621944 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
La Roblinière 79140 Bretignolles FRANCE | ||
| 8680791 | 333621944 @Company @Persons @UBO @INPI |
FABIEN Jean Louis Christian DoB: 1962-08-19 PoB: BRESSUIRE 79 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA BASSE ROBLINIERE 79140 Bretignolles FRANCE | ||
| 9069428 | 338234255 @Company @Persons @UBO @INPI |
DERVILLE Fabien DoB: 1962-09-19 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
549 rue Albert Bailly "LA COVERIE" 59700 Marcq-en-Baroeul France | ||
| 10382183 | 325645240 @Company @Persons @UBO @INPI |
HOMAND Fabien Marie Auguste DoB: 1962-08-04 PoB: 57463 Metz P.Physique Quality: gérant @OCCRP Alef @WC |
54890 Chambley-Bussières France | ||
| 11323152 | 501641856 @Company @Persons @UBO @INPI |
Mariaux Fabien DoB: 1974-06-13 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue du 19 Mars 1962 39800 Aumont France | ||
| 12148842 | 328398706 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Allée du Belvèdere 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12199395 | 382231801 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: La Walck (67350) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
19 ALL DU BELVEDERE 78230 Le Pecq FRANCE | ||
| 12242969 | 542110291 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: La Walck (67350) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 ALL DU BELVEDERE 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12311238 | 403267487 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
19 Allée du Belvédère 78230 Le Pecq FRANCE | ||
| 12311239 | 403267487 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Allée du Belvédère 78230 Le Pecq FRANCE | ||
| 12371027 | 572199461 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
19 Allée Du belvedere 78230 Le Pecq FRANCE | ||
| 12371028 | 572199461 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Allée Du belvedere 78230 Le Pecq FRANCE | ||
| 12381333 | 303265128 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
19 Avenue du Belvédère 78230 Le Pecq FRANCE | ||
| 12391753 | 824599211 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: 67512 La Walck FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 Allée du Belvédère 78230 Le Pecq FRANCE | ||
| 12401343 | 340234962 @Company @Persons @UBO @INPI |
WATHLE Fabien DoB: 1962-02-08 PoB: La Walck (67350) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 ALL DU BELVEDERE 78230 Le Pecq FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14834459 | 358802296 @Company @Persons @UBO @INPI |
SCHMITZ Fabien DoB: 1962-08-09 PoB: 57606 St-Avold FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
75A rue du Wenheck 57730 Petit Ebersviller FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14905408 | 358802296 @Company @Persons @UBO @INPI |
SCHMITZ Fabien DoB: 1962-08-09 PoB: 57606 St-Avold FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
75A rue du Wenheck 57730 Petit Ebersviller FRANCE | yes @Cadastre @Geotag |
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.