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 LAPP 1970-12-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870409 508805421 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
1905019 504592122 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2060506 508805264 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2113841 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2134186 504592445 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2224733 504592296 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2411146 504575788 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
2529317 504587619 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
14447245 480125202 @Company
@Persons
@UBO
@INPI
LAPP Raphaël, Stephan
DoB: 1970-12-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14455202 491757027 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14467265 510189418 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14467266 510189418 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14467269 510189665 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14467270 510189665 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14472405 521451419 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14472406 521451419 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14486020 750310872 @Company
@Persons
@UBO
@INPI
LAPP ROGENMOSER Laurence
DoB: 1970-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Callé de Machaquito 2 MADRID 28048 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14487642 752191734 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14508297 817389547 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14509946 819070525 @Company
@Persons
@UBO
@INPI
LAPP Raphaël, Stephan
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE
14519235 830825188 @Company
@Persons
@UBO
@INPI
LAPP Raphaël, Stephan
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14519236 830827184 @Company
@Persons
@UBO
@INPI
LAPP Raphaël, Stephan
DoB: 1970-12-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim FRANCE yes
@Cadastre
@Geotag
14720267 504575788 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 03/12/1970
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
14720284 504587619 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 03/12/1970
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
14720301 504592296 @Company
@Persons
@UBO
@INPI
LAPP Raphaël
DoB: 03/12/1970
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim France
14720514 508804754 @Company
@Persons
@UBO
@INPI
Lapp Raphaël
DoB: 03/12/1970
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue d'Auenheim 67770 Sessenheim 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.