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 1971-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18112 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
1258745 799898903 @Company
@Persons
@UBO
@INPI
MORAND Raphael
DoB: 1971-02-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA FONTAINE DU MEUNIER 77230 Longperrier FRANCE
1495002 793173402 @Company
@Persons
@UBO
@INPI
RAPHAEL Didier
DoB: 1971-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B rue Albert Camus 25250 L'Isle-sur-le-Doubs FRANCE yes
@Cadastre
@Geotag
2138171 419298815 @Company
@Persons
@UBO
@INPI
ROBELIN RAPHAEL
DoB: 1971-05-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Broxash Road SW11-6AD Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2297083 791428147 @Company
@Persons
@UBO
@INPI
Cornier Cornier-Delabrouille Raphael
DoB: 1971-07-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Stendhal 75020 Paris France yes
@Cadastre
@Geotag
2461235 493687529 @Company
@Persons
@UBO
@INPI
FRUCHARD Raphael
DoB: 1971-10-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lamandé 75017 Paris France
3604510 430098723 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624435 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
7358443 501267884 @Company
@Persons
@UBO
@INPI
BERNARD Christian Raphael Alfred
DoB: 1971-07-14
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE FREDERIC MISTRAL 34790 GRABELS FRANCE
7559601 491197455 @Company
@Persons
@UBO
@INPI
ACCARY BRETON Marie Laure
DoB: 1971-02-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 AVENUE MARCEL PAGNOL LES BASTIDES DE VALESCURE 83700 ST RAPHAEL FRANCE
8529289 498789072 @Company
@Persons
@UBO
@INPI
RAPHAEL Didier
DoB: 1971-04-14
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue Albert Camus 25250 L'Isle sur-le-Doubs FRANCE
10662827 438924789 @Company
@Persons
@UBO
@INPI
DOMMANGET RAPHAEL Angelina Lucienne Dolores Marcelle
DoB: 1971-09-03
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE JEAN NESMY 10000 TROYES FRANCE
10676610 493916571 @Company
@Persons
@UBO
@INPI
DOMMANGET RAPHAEL Angélina Lucienne Dolores Marcelle
DoB: 1971-09-03
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Dubois 10600 La Chapelle-Saint-Luc FRANCE
11386196 498078997 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11388780 501700421 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11388781 501700421 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE yes
@Cadastre
@Geotag
11389498 500833306 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE
11389499 500833306 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE
11416743 479534935 @Company
@Persons
@UBO
@INPI
ROSTOL Samuel André Raphael Mari
DoB: 1971-02-10
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Allais Hameau de Melleville 27930 Guichainville FRANCE
11674439 453132623 @Company
@Persons
@UBO
@INPI
REOCREUX Raphael Christian Paul
DoB: 1971-05-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouchouze 43600 Sainte-Sigolène FRANCE
13473048 430099630 @Company
@Persons
@UBO
@INPI
DUCLOS Raphael
DoB: 1971-08-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue Édouard Joly 21200 Beaune France
15672950 498789072 @Company
@Persons
@UBO
@INPI
RAPHAEL Didier
DoB: 1971-04-14
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Albert Camus 25250 L'Isle-sur-le-Doubs FRANCE
15719551 890017650 @Company
@Persons
@UBO
@INPI
RAPHAEL Didier, Jean François
DoB: 1971-04-14
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Rue Albert Camus 25250 L'Isle-sur-le-Doubs FRANCE
15719552 890017650 @Company
@Persons
@UBO
@INPI
RAPHAEL Didier, Jean François
DoB: 1971-04-14
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B Rue Albert Camus 25250 L'Isle-sur-le-Doubs 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.