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 RAPHAEL 1966-05-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813546 478977465 @Company
@Persons
@UBO
@INPI
BETTACH Raphael
DoB: 1966-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cours Marigny 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
813547 478977465 @Company
@Persons
@UBO
@INPI
BETTACH Raphael
DoB: 1966-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Cours Marigny 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727863 448835330 @Company
@Persons
@UBO
@INPI
HATOT STEPHANE MAURICE RAPHAEL
DoB: 1966-07-17
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Ronquerolles 95620 Parmain France
1788195 430092130 @Company
@Persons
@UBO
@INPI
DALL'ERTA JEAN-PIERRE
DoB: 1966-07-02
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pavois BP 17 83240 Cavalaire Sur Mer France
2043662 820617413 @Company
@Persons
@UBO
@INPI
Abessera Raphael Fred
DoB: 1966-07-17
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
2043663 820617413 @Company
@Persons
@UBO
@INPI
Abessera Raphael Fred
DoB: 1966-07-17
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
2104768 423707124 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 boulevard Malesherbes 75017 Paris France
2157346 422162925 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 boulevard Malesherbes 75017 Paris France
2164081 815086335 @Company
@Persons
@UBO
@INPI
Abessera Raphael
DoB: 1966-07-17
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Ampère 75017 Paris France
2200259 423684075 @Company
@Persons
@UBO
@INPI
Foncitec
DoB: 422162925
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
88 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
2249539 518383856 @Company
@Persons
@UBO
@INPI
PINTO Raphael
DoB: 1966-06-23
PoB: HEDERA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ter rue Curial 75019 Paris France yes
@Cadastre
@Geotag
2249540 518383856 @Company
@Persons
@UBO
@INPI
PINTO Raphael
DoB: 1966-06-23
PoB: HEDERA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter rue Curial 75019 Paris France yes
@Cadastre
@Geotag
2351557 411947567 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Aguesseau 75008 Paris France yes
@Cadastre
@Geotag
2368249 483068037 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Montmartre 75009 Paris France
2407848 452586548 @Company
@Persons
@UBO
@INPI
DALL'ERTA Jean-Pierre
DoB: 1966-07-02
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Pavois BP 17 83240 Cavalaire sur Mer France
2407849 452586548 @Company
@Persons
@UBO
@INPI
DALL'ERTA Jean-Pierre
DoB: 1966-07-02
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pavois BP 17 83240 Cavalaire sur Mer France
2429019 479685778 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Montmartre 75009 Paris France yes
@Cadastre
@Geotag
2429271 492108048 @Company
@Persons
@UBO
@INPI
ABESSERA Raphael
DoB: 1966-07-17
PoB: meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2506628 401407499 @Company
@Persons
@UBO
@INPI
ABESSERA RAPHAEL FRED
DoB: 1966-07-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
4387386 499294072 @Company
@Persons
@UBO
@INPI
SALES Vincent Jose Raphael
DoB: 1966-11-17
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOANIS 12110 VIVIEZ FRANCE
4809364 478977465 @Company
@Persons
@UBO
@INPI
BETTACH Raphael
DoB: 1966-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Beauséjour 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809365 478977465 @Company
@Persons
@UBO
@INPI
BETTACH Raphael
DoB: 1966-06-17
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Beauséjour 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508659 802163659 @Company
@Persons
@UBO
@INPI
TEILLET Christophe Raphael Maurice Edmond
DoB: 1966-07-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Borderies la Mainborgère 85320 Château-Guibert France
7091880 448775627 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Philippe Albert Raphael
DoB: 1966-02-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MIALARET 46120 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
7540695 394727341 @Company
@Persons
@UBO
@INPI
CARROZZA Diego
DoB: 1966-05-17
PoB: 83 ST RAPHAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TOURILLON BD KENNEDY 83520 ROQUEBRUNE SUR ARGENS FRANCE
7545920 483728705 @Company
@Persons
@UBO
@INPI
LOIR Francois Pierre Paul
DoB: 1966-07-27
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DES PINS PARASOLS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
7552002 422187385 @Company
@Persons
@UBO
@INPI
GHIGO Jean Philippe
DoB: 1966-03-17
PoB: SAINT RAPHAEL FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
257 AV DU VAL DE L'AIR 83700 SAINT RAPHAEL FRANCE
7807297 445086861 @Company
@Persons
@UBO
@INPI
AYELA Bruno Raphael Ramon
DoB: 1966-01-08
PoB: SARTROUVILLE (78500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS R JEAN JAURES 78330 Fontenay-le-Fleury FRANCE
8399368 353056120 @Company
@Persons
@UBO
@INPI
BETTA Sabine
DoB: 1966-08-22
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Aéroport Ldt Signoria 20260 Calvi FRANCE
11493732 381155357 @Company
@Persons
@UBO
@INPI
ALLEGRI Christophe Raphael Philippe
DoB: 1966-01-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PAQUIER 21320 THOISY LE DESERT FRANCE
11612025 799368626 @Company
@Persons
@UBO
@INPI
GROSJEAN Raphael Pierre Michel
DoB: 1966-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone artisanale Du Chateau de la Chazotte 42350 La Talaudière FRANCE
11612026 799368626 @Company
@Persons
@UBO
@INPI
GROSJEAN Raphael Pierre Michel
DoB: 1966-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone artisanale Du Chateau de la Chazotte 42350 La Talaudière FRANCE
11863098 525308144 @Company
@Persons
@UBO
@INPI
DIGO Raphael
DoB: 1966-11-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Nicol 31500 Toulouse FRANCE
12848054 809336191 @Company
@Persons
@UBO
@INPI
RAPHAEL JAEN Martine, Mireille
DoB: 1966-05-17
PoB: 75115 Paris (75-15°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
643 boulevard Montesquieu Domaine de la Salle 13320 Bouc Bel Air 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.