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.
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
The search RAPHAEL 1958-07-04 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1106206 | 392757282 @Company @Persons @UBO @INPI |
PALTI Raphael DoB: 1958-06-21 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 Rue Rembrandt 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1106207 | 392757282 @Company @Persons @UBO @INPI |
PALTI Raphael DoB: 1958-06-21 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Rue Rembrandt 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1106208 | 392757282 @Company @Persons @UBO @INPI |
PALTI Raphael DoB: 1958-06-21 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
1 Rue Rembrandt 75008 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1195815 | 395168255 @Company @Persons @UBO @INPI |
LANZANO Raphael DoB: 1958-02-04 PoB: FRATTAMINORE ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Rue des Blés d'or 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
1222571 | 423035864 @Company @Persons @UBO @INPI |
FELLOUS Carol Raphael DoB: 1958-08-07 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue DU PARC 93380 PIERREFITTE FRANCE | yes @Cadastre @Geotag |
|
1941705 | 327168332 @Company @Persons @UBO @INPI |
Palti Raphael DoB: 1958-06-21 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
1 rue Rembrandt 75008 Paris France | ||
1941706 | 327168332 @Company @Persons @UBO @INPI |
Palti Raphael DoB: 1958-06-21 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 rue Rembrandt 75008 Paris France | ||
2479646 | 413916289 @Company @Persons @UBO @INPI |
MREJEN RAPHAEL DoB: 1958-07-15 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
36 boulevard Ornano 75018 Paris France | ||
2715826 | 321933103 @Company @Persons @UBO @INPI |
AMEUR CABROL Brigitte DoB: 1958-07-05 PoB: 83118 SAINT RAPHAEL (VAR) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
PL. DE COMPOSTELLE 34330 LA SALVETAT SUR AGOUT FRANCE | ||
2728956 | 432707164 @Company @Persons @UBO @INPI |
AMEUR CABROL Brigitte DoB: 1958-07-05 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
PLACE DE COMPOSTELLE 34330 LA SALVETAT SUR AGOUT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3807776 | 493806962 @Company @Persons @UBO @INPI |
MORENO Raphael DoB: 1958-11-20 PoB: Vilasacra Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
25 Avenue des Flamands Roses 66700 Argelès-sur-Mer France | ||
5628995 | 421229923 @Company @Persons @UBO @INPI |
SUBIAS DUQUE Raphael DoB: 1958-07-05 PoB: 53130 LAVAL 53 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES ETAUX 53000 LAVAL FRANCE | ||
5707654 | 448908285 @Company @Persons @UBO @INPI |
PINO MOLLFULLEDA Raphael DoB: 1958-11-07 PoB: ESPAGNE ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE L1ULL 400 7° 3° BARCELONE 0 ESPAGNE | ||
5721887 | 342180940 @Company @Persons @UBO @INPI |
PIRON Jean Raphael DoB: 1958-10-22 PoB: LE MLANS 72 P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 RUE BARY 72000 LE MANS FRANCE | ||
7379420 | 500473764 @Company @Persons @UBO @INPI |
MARTINEZ Jean Raphael Pascal DoB: 1958-07-31 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE COLLINE DU COUCHANT 34990 JUVIGNAC FRANCE | yes @Cadastre @Geotag |
|
7379421 | 500473764 @Company @Persons @UBO @INPI |
MARTINEZ Jean Raphael Pascal DoB: 1958-07-31 PoB: SIDI BEL ABBES ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE COLLINE DU COUCHANT 34990 JUVIGNAC FRANCE | yes @Cadastre @Geotag |
|
7476810 | 408366797 @Company @Persons @UBO @INPI |
DIAZ Gerard Raphael DoB: 1958-06-20 PoB: TANANARIVE (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE L'EGLISE 34820 TEYRAN FRANCE | ||
7529461 | 497999185 @Company @Persons @UBO @INPI |
CASTELLI PELLIER Sylvie Marie Beatrice DoB: 1958-06-03 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LES PORTES COURS LA VILLE 69470 Cours FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8567321 | 398297549 @Company @Persons @UBO @INPI |
DE SIMONE Raphael Franco DoB: 1958-08-12 PoB: LA TRONCHE ISERE P.Physique Quality: Gérant @OCCRP Alef @WC |
ALL. DES COQUELICOTS CHATENOY EN BRESSE 71380 CHATENOY EN BRESSE FRANCE | yes @Cadastre @Geotag |
|
8567322 | 398297549 @Company @Persons @UBO @INPI |
DE SIMONE Raphael Franco DoB: 1958-08-12 PoB: LA TRONCHE ISERE P.Physique Quality: Associé @OCCRP Alef @WC |
ALL. DES COQUELICOTS CHATENOY EN BRESSE 71380 CHATENOY EN BRESSE FRANCE | yes @Cadastre @Geotag |
|
8977435 | 405234741 @Company @Persons @UBO @INPI |
BEHAGUE Raphael Jean DoB: 1958-07-07 PoB: PARIS 06 P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Ronsard 35000 Rennes FRANCE | ||
8977436 | 405234741 @Company @Persons @UBO @INPI |
BEHAGUE Raphael Jean DoB: 1958-07-07 PoB: PARIS 06 P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Ronsard 35000 Rennes FRANCE | ||
12713220 | 451077366 @Company @Persons @UBO @INPI |
GAUTIER Serge Bruno Raphael DoB: 1958-07-24 PoB: 50393 PERCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MALLESTROITS 50500 ST HILAIRE PETITVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12723801 | 350147591 @Company @Persons @UBO @INPI |
GAUTIER Serge Bruno Raphael DoB: 1958-07-24 PoB: PERCY P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Maxwell Taylor Carentan 50500 Carentan les Marais FRANCE | ||
13740632 | 493512818 @Company @Persons @UBO @INPI |
RAPHAEL Berthe, Jenny DoB: 1958-07-04 PoB: 97222 LE ROBERT (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Maison Contrel pointe d'Alets 97229 Les Trois Ilets 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.