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 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:
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.