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 RAPHAEL 1948-12-12 found 59 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1242120 | 324348119 @Company @Persons @UBO @INPI |
RAPHAEL Raymond DoB: 1948-10-14 PoB: 83095 Pontevès FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
7 Rue DU VAL D ORSAY 91400 Orsay FRANCE | ||
| 1242121 | 324348119 @Company @Persons @UBO @INPI |
RAPHAEL Raymond DoB: 1948-10-14 PoB: 83095 Pontevès FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Rue DU VAL D ORSAY 91400 Orsay FRANCE | ||
| 1251863 | 384381851 @Company @Persons @UBO @INPI |
M FALOA GERARD RAPHAEL DoB: 1948-12-11 PoB: BASSOLO CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
186 Rue DE LA CROIX NIVERT 75015 Paris FRANCE | ||
| 2066639 | 379561574 @Company @Persons @UBO @INPI |
ROSSELLO RAPHAEL DoB: 1948-07-19 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Rabekagh 75017 Paris France | ||
| 2375126 | 389120858 @Company @Persons @UBO @INPI |
LECAT Bernard DoB: 1948-11-15 PoB: BOUGIE ALGERIE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
214 boulevard du Cerceron - Domaine de Valescure 83700 Saint Raphael France | ||
| 2535088 | 303476659 @Company @Persons @UBO @INPI |
RAPHAEL RONIE DoB: 1948-09-12 PoB: TEHERAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
36 rue Beaurepaire 75010 Paris France | ||
| 2599181 | 480418920 @Company @Persons @UBO @INPI |
SPERAT RAPHAEL AMANRICH Francoise DoB: 1948-02-04 PoB: 03310 Vichy (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE LA COMBE LES COTEAUX 26120 Montmeyran France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3394856 | 318993300 @Company @Persons @UBO @INPI |
PRIETO RAPHAEL JACQUES DoB: 1948-12-02 PoB: HURLINGHAM (ARGENTINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
240 Avenue DE GAIRAUT 6100 Nice FRANCE | ||
| 3572520 | 384626743 @Company @Persons @UBO @INPI |
DE MAIO Christiane DoB: 1948-11-27 PoB: SAINT RAPHAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier Pandoué 83390 Cuers FRANCE | yes @Cadastre @Geotag |
|
| 4018997 | 487574675 @Company @Persons @UBO @INPI |
JARRY Bernadette DoB: 1948-03-10 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 bd Coullet Villa Edly 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 4018998 | 487574675 @Company @Persons @UBO @INPI |
JARRY Bernadette DoB: 1948-03-10 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 bd Coullet Villa Edly 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 4134175 | 395146368 @Company @Persons @UBO @INPI |
VINCENT DANIELLE DoB: 1948-12-28 PoB: COURTALAIN 28 P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Square RAPHAEL 91450 Soisy-sur-Seine FRANCE | ||
| 4391417 | 347656233 @Company @Persons @UBO @INPI |
ROBBE Jean-Claude DoB: 1948-10-12 PoB: TOULOUSE 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
27 PARC DE VALESCURE 150 ALLEE AUGUSTE RENOIR 83700 ST RAPHAEL FRANCE | ||
| 4400461 | 347656415 @Company @Persons @UBO @INPI |
ROBBE Jean-Claude DoB: 1948-10-12 PoB: TOULOUSE 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
27 PARC DE VALESCURE 150 ALLEE AUGUSTE RENOIR 83700 ST RAPHAEL FRANCE | ||
| 5568733 | 481155091 @Company @Persons @UBO @INPI |
VINCENT Jean-Raphael Auguste Marie Emile DoB: 1948-05-16 PoB: 49007 ANGERS (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Perrins 49130 Les Ponts-de-Cé France | ||
| 5687698 | 341176758 @Company @Persons @UBO @INPI |
MUNOZ Jean Raphael DoB: 1948-03-06 PoB: AMIENS 80 P.Physique Quality: Gérant @OCCRP Alef @WC |
ST TOUTAIN SAINT PAUL LE GAULTIER 0 72590 SAINT GEORGES LE GAULTIER FRANCE | ||
| 6101039 | 349149096 @Company @Persons @UBO @INPI |
MABIT Philippe Raphael DoB: 1948-04-12 PoB: ST ETIENNE DE MONT LUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bouteillerie 44120 Vertou France | ||
| 6103988 | 401569975 @Company @Persons @UBO @INPI |
MABIT Philippe Raphael Marie Joseph DoB: 1948-04-12 PoB: ST ETIENNE DE MONT LUC FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
19 rue Pâtis de Bouteillerie 44120 Vertou France | ||
| 6112554 | 310107495 @Company @Persons @UBO @INPI |
MABIT Philippe Raphael Marie Joseph DoB: 1948-04-12 PoB: ST ETIENNE DE MONT LUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Bouteillerie 44120 Vertou France | yes @Cadastre @Geotag |
|
| 7531193 | 483187589 @Company @Persons @UBO @INPI |
RODIGHIERO NUTTIN Nicole DoB: 1948-12-22 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
822 BD ROYAL ST GEORGES 83700 ST RAPHAEL FRANCE | ||
| 7537673 | 954802211 @Company @Persons @UBO @INPI |
BIELLI BIANCONE Martine DoB: 1948-07-07 PoB: 83070 LE LAVANDOU FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
29 AV DE LA FONTAINE 83700 ST RAPHAEL FRANCE | ||
| 7537674 | 954802211 @Company @Persons @UBO @INPI |
BIELLI BIANCONE Martine DoB: 1948-07-07 PoB: 83070 LE LAVANDOU FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 AV DE LA FONTAINE 83700 ST RAPHAEL FRANCE | ||
| 7538686 | 322284274 @Company @Persons @UBO @INPI |
LECAT Bernard DoB: 1948-11-15 PoB: BOUGIE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
LE STANISLAS RUE JULES BARBIER 83700 SAINT RAPHAEL FRANCE | ||
| 7543642 | 394488969 @Company @Persons @UBO @INPI |
BOUTTEVILLE PAGNON Claudine DoB: 1948-06-22 PoB: FONTENOY AISNE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 ALL. TONY CARDELLA 83700 SAINT RAPHAEL FRANCE | ||
| 7546312 | 492818778 @Company @Persons @UBO @INPI |
BEAUFORT Jean-Francois DoB: 1948-12-11 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 RUE BRUANT 83700 ST RAPHAEL FRANCE | ||
| 7546313 | 492818778 @Company @Persons @UBO @INPI |
BEAUFORT Jean-Francois DoB: 1948-12-11 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
135 RUE BRUANT 83700 ST RAPHAEL FRANCE | ||
| 7560616 | 487860165 @Company @Persons @UBO @INPI |
MOREL DOTTEL Dominique DoB: 1948-07-31 PoB: 59606 VALENCIENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
65 ALLEE DE SASSY ZAC DU VAL D'OR 83700 ST RAPHAEL FRANCE | ||
| 7560617 | 487860165 @Company @Persons @UBO @INPI |
MOREL DOTTEL Dominique DoB: 1948-07-31 PoB: 59606 VALENCIENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
65 ALLEE DE SASSY ZAC DU VAL D'OR 83700 ST RAPHAEL FRANCE | ||
| 7567417 | 415266220 @Company @Persons @UBO @INPI |
LANTRUA SILANO Andree DoB: 1948-08-12 PoB: ST RAPHAEL 83 P.Physique Quality: Gérant @OCCRP Alef @WC |
323 AV. CHARDIN 83370 SAINT AYGULF FRANCE | yes @Cadastre @Geotag |
|
| 7576141 | 447949058 @Company @Persons @UBO @INPI |
VERMESCH Michel DoB: 1948-12-05 PoB: 62400 HAILLICOURT 62 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
353 CH DU PEDEGAL DOMAINE DE LA TOUR 83700 SAINT RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 8729606 | 423388446 @Company @Persons @UBO @INPI |
LEPERS Michel Georges Raphael DoB: 1948-12-10 PoB: 36034 CHABRIS FRANCE P.Physique Quality: Vice-président du conseil de surveillance @OCCRP Alef @WC |
2 RUE DE LA SOURCE LES HAMEAUX DE GERGOVIE 63170 PERIGNAT LES SARLIEVE FRANCE | ||
| 8729609 | 423388446 @Company @Persons @UBO @INPI |
LEPERS Michel Georges Raphael DoB: 1948-12-10 PoB: 36034 CHABRIS (63) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
2 RUE DE LA SOURCE LES HAMEAUX DE GERGOVIE 63170 PERIGNAT LES SARLIEVE FRANCE | ||
| 9867470 | 452486459 @Company @Persons @UBO @INPI |
NATTA Gilbert Noël Claude DoB: 1948-12-24 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE SCHLUMBERGER 92430 MARNES LA COQUETTE FRANCE | yes @Cadastre @Geotag |
|
| 10386291 | 647020197 @Company @Persons @UBO @INPI |
LOCATELLI Gérard Jean Raphael DoB: 1948-01-01 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue de l'Europe 54400 Longwy France | yes @Cadastre @Geotag |
|
| 10386292 | 647020197 @Company @Persons @UBO @INPI |
LOCATELLI Gérard Jean Raphael DoB: 1948-01-01 PoB: 54382 Mont-Saint-Martin (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de l'Europe 54400 Longwy France | yes @Cadastre @Geotag |
|
| 11920453 | 401168141 @Company @Persons @UBO @INPI |
LOUBAT D'ORSO Genevieve DoB: 1948-05-12 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin Raphael Canneddu 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 11920454 | 401168141 @Company @Persons @UBO @INPI |
LOUBAT D'ORSO Genevieve DoB: 1948-05-12 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Raphael Canneddu 13600 La Ciotat FRANCE | yes @Cadastre @Geotag |
|
| 12312994 | 326727385 @Company @Persons @UBO @INPI |
PAOLI ALAIN JEAN HENRI DoB: 1948-08-08 PoB: 83 ST-RAPHAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DE L YSER 92500 Rueil-Malmaison FRANCE | ||
| 12438258 | 345144844 @Company @Persons @UBO @INPI |
PAOLI ALAIN DoB: 1948-08-08 PoB: 83 ST-RAPHAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
83 Avenue FELIX FAURE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12438259 | 345144844 @Company @Persons @UBO @INPI |
PAOLI ALAIN DoB: 1948-08-08 PoB: 83 ST-RAPHAEL P.Physique Quality: Associé @OCCRP Alef @WC |
83 Avenue FELIX FAURE 92000 Nanterre FRANCE | yes @Cadastre @Geotag |
|
| 12475819 | 338723661 @Company @Persons @UBO @INPI |
ORTEGA Raphael DoB: 1948-12-19 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
150 rue des Tchicoys 40600 Biscarrosse FRANCE | yes @Cadastre @Geotag |
|
| 12475820 | 338723661 @Company @Persons @UBO @INPI |
ORTEGA Raphael DoB: 1948-12-19 PoB: Oran ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
150 rue des Tchicoys 40600 Biscarrosse FRANCE | yes @Cadastre @Geotag |
|
| 12478323 | 449206127 @Company @Persons @UBO @INPI |
ORTEGA Raphael DoB: 1948-12-19 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
170 IMPASSE DES ARBAGES BISCARROSSE 40600 BISCARROSSE FRANCE | ||
| 12598666 | 322336090 @Company @Persons @UBO @INPI |
OLIVIER Jean, Michel, Léo, Gustave DoB: 1948-02-07 PoB: SAINT RAPHAEL (83700) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
144 rue de l'Eglise Le Presbytère 76840 Hénouville FRANCE | ||
| 12598667 | 322336090 @Company @Persons @UBO @INPI |
OLIVIER Jean, Michel, Léo, Gustave DoB: 1948-02-07 PoB: SAINT RAPHAEL (83700) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
144 rue de l'Eglise Le Presbytère 76840 Hénouville FRANCE | ||
| 12626181 | 381982859 @Company @Persons @UBO @INPI |
OLIVIER Jean-Michel, Léo, Gustave DoB: 1948-02-07 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PRESBYTERE HENOUVILLE 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE | ||
| 12852404 | 437652746 @Company @Persons @UBO @INPI |
RIITANO Daniel DoB: 1948-12-11 PoB: 83118 SAINT RAPHAEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
AVENUE CAMPAGNE BERGER LE PHEBUS E PARC BERGER 13009 MARSEILLE FRANCE | ||
| 13814704 | 838375319 @Company @Persons @UBO @INPI |
RAPHAEL Alexandre, Ariès DoB: 1948-12-12 PoB: Le Lamentin (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
quartier Belfort 97232 Le Lamentin France | yes @Cadastre @Geotag |
|
| 13902806 | 338132350 @Company @Persons @UBO @INPI |
JALON Jean Pierre DoB: 1948-09-22 PoB: Algerie Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
RES RAPHAEL DAMPIERRE 97190 Le Gosier France | ||
| 14210841 | 315769141 @Company @Persons @UBO @INPI |
CHANE KUANG SANG Rene DoB: 1948-11-30 PoB: SAINT JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue Raphael Babet 97480 Saint Joseph France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14210842 | 315769141 @Company @Persons @UBO @INPI |
CHANE KUANG SANG Rene DoB: 1948-11-30 PoB: SAINT JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue Raphael Babet 97480 Saint Joseph France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14211328 | 328622063 @Company @Persons @UBO @INPI |
CHANE-KUANG-SANG René DoB: 1948-11-30 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue Raphael Babet 97480 St Joseph France | yes @Cadastre @Geotag |
|
| 14219813 | 435071592 @Company @Persons @UBO @INPI |
CHAN KAM SHU Amable DoB: 1948-05-24 PoB: SAINT JOSEPH (REUNION) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue Raphael Babet 97480 Saint Joseph France | ||
| 14219814 | 435071592 @Company @Persons @UBO @INPI |
CHAN KAM SHU Amable DoB: 1948-05-24 PoB: SAINT JOSEPH (REUNION) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 rue Raphael Babet 97480 Saint Joseph France | ||
| 14231333 | 519090294 @Company @Persons @UBO @INPI |
CHAN-KAM-SHU Amable DoB: 1948-05-24 PoB: ST JOSEPH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
100 rue Raphael Babet 97480 St Joseph France | ||
| 14231334 | 519090294 @Company @Persons @UBO @INPI |
CHAN-KAM-SHU Amable DoB: 1948-05-24 PoB: ST JOSEPH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 rue Raphael Babet 97480 St Joseph France | ||
| 14292317 | 431375583 @Company @Persons @UBO @INPI |
SAVRIMOUTOU Raphael DoB: 1948-01-12 PoB: 97415 Saint-Paul (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Route DES GOYAVIERS P.K.12 - La Montagne 97417 Saint-Denis France | ||
| 16147460 | 329504872 @Company @Persons @UBO @INPI |
NICOLAU René Raphael Francis DoB: 1948-01-05 PoB: 66016 Banyuls-sur-Mer (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Maréchal de Lattre de Tassigny 66650 Banyuls-sur-Mer France | ||
| 16147461 | 329504872 @Company @Persons @UBO @INPI |
NICOLAU René Raphael Francis DoB: 1948-01-05 PoB: 66016 Banyuls-sur-Mer (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Maréchal de Lattre de Tassigny 66650 Banyuls-sur-Mer France |
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.