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 RAFFY 1961-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2404832 569500408 @Company
@Persons
@UBO
@INPI		 Raffy Bonnevialle Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Jean Schoetter L-2523 Luxembourg 0 Luxembourg
3484730 529304206 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3491631 529306524 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3494507 344351275 @Company
@Persons
@UBO
@INPI		 RAFFY EPOUSE BONNEVIALLE MARIE DOMINIQUE
DoB: 1961-04-11
PoB: AGEN - 47
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 10 PLACE DE LA LIBERTE 83000 Toulon FRANCE
3497176 529306912 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3503476 529303950 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3561067 529306656 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3572437 529356255 @Company
@Persons
@UBO
@INPI		 RAFFY BONNEVIALLE Marie-Dominique
DoB: 1961-04-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Jean Schoetter 0 L 2523 LUXEMBOURG LUXEMBOURG
3727252 489561589 @Company
@Persons
@UBO
@INPI		 RAFFY André François
DoB: 1961-07-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 IMPASSE A. VIDAU 13103 SAINT ETIENNE DU GRES FRANCE
4379684 351546239 @Company
@Persons
@UBO
@INPI		 RAFFY Gilbert
DoB: 1961-04-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 AV. D'ESPALION ST COME D'OLT 12500 ESPALION FRANCE
4379685 351546239 @Company
@Persons
@UBO
@INPI		 RAFFY Gilbert
DoB: 1961-04-01
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 AV. D'ESPALION ST COME D'OLT 12500 ESPALION FRANCE
11453740 382415990 @Company
@Persons
@UBO
@INPI		 RAFFY Lucien
DoB: 1961-06-14
PoB: ST SULPICE (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 BRENGUES 46320 ASSIER FRANCE
11453741 382415990 @Company
@Persons
@UBO
@INPI		 GUINOT RAFFY Martine
DoB: 1961-12-09
PoB: FIGEAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE CAUSSE BRENGUES 46320 ASSIER 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.