French Companies Real Estate

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.


The search 706120086 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5424322 799062567 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE
13345467 525121802 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13345468 525121802 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13372643 525163200 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13372644 525163200 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13374090 521064725 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13378147 537974693 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL (SA)
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13378148 537974693 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL (SA)
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13381980 798658498 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13381981 798658498 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13386532 803105204 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZAC du Crépon Sud 2 avenue de L'aygues 84420 Piolenc FRANCE
13399874 494317951 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13411449 525163192 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13411450 525163192 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL SA
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13423095 706120086 @Company
@Persons
@UBO
@INPI
RYCKWAERT Guillaume
DoB: 1978-05-19
PoB: 84007 AVIGNON
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
PLACE SAINT PIERRE 84420 PIOLENC FRANCE
13423096 706120086 @Company
@Persons
@UBO
@INPI
RYCKWAERT Guillaume
DoB: 1978-05-19
PoB: 84007 AVIGNON
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PLACE SAINT PIERRE 84420 PIOLENC FRANCE
13423097 706120086 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
13423098 706120086 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN CLUZEL Cécile
DoB: 1972-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Oswaldo Cruz 75016 Paris 16 FRANCE
13423099 706120086 @Company
@Persons
@UBO
@INPI
DARROUZET Jean-Claude
DoB: 1947-10-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 Cité des Fleurs 75017 Paris 17 FRANCE
13423100 706120086 @Company
@Persons
@UBO
@INPI
DARROUZET Jean-Claude
DoB: 1947-10-02
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
60 Cité des Fleurs 75017 Paris 17 FRANCE
13423101 706120086 @Company
@Persons
@UBO
@INPI
MBO PARTENAIRES
DoB: 443024237
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue la Boetie 75008 Paris 08 FRANCE
13423102 706120086 @Company
@Persons
@UBO
@INPI
TEXIER Vincent
DoB: 1980-12-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 chemin du Moulin 84350 Courthézon FRANCE
13423103 706120086 @Company
@Persons
@UBO
@INPI
SARL FB AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
415 AV. DE L ARGENSOL 84100 ORANGE FRANCE
13423104 706120086 @Company
@Persons
@UBO
@INPI
RB AUDIT
DoB: 439924598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 AV. DE LA FONTVIN 34970 LATTES FRANCE
13423834 809763295 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc FRANCE yes
@Cadastre
@Geotag
13423835 809763295 @Company
@Persons
@UBO
@INPI
RAPHAEL MICHEL
DoB: 706120086
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de l'Aygues ZAC du Crépon Sud 84420 Piolenc 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:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.