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 DI FOGGIA 1979-06-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15261329 389757758 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse près Thann FRANCE
15266074 418048575 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 150 A rue d'Ensisheim 68310 Wittelsheim FRANCE yes
@Cadastre
@Geotag
15266075 418048575 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 150 A rue d'Ensisheim 68310 Wittelsheim FRANCE yes
@Cadastre
@Geotag
15271499 441787686 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphael
DoB: 1979-06-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE
15271500 441787686 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphael
DoB: 1979-06-07
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE
15278926 490603412 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE
15287060 518349055 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Schinderwald 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
15287061 518349055 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Schinderwald 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
15290893 532865961 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE
15302920 814836748 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
15302921 814836748 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 rue du Schinderwald 68520 Schweighouse-Thann FRANCE yes
@Cadastre
@Geotag
15316310 851978379 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 150A rue d'Ensisheim 68310 Wittelsheim FRANCE
15320766 885037234 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 150A rue d'Ensisheim 68310 Wittelsheim FRANCE
15320767 885037234 @Company
@Persons
@UBO
@INPI		 DI FOGGIA Raphaël, Joseph
DoB: 1979-06-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 150A rue d'Ensisheim 68310 Wittelsheim FRANCE

 

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.