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 1976-06-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325597 402851273 @Company
@Persons
@UBO
@INPI
BENSASSON Vania, Raphael
DoB: 1976-10-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cité Blanche 34200 Sète FRANCE
325598 402851273 @Company
@Persons
@UBO
@INPI
BENSASSON Vania, Raphael
DoB: 1976-10-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cité Blanche 34200 Sète FRANCE
453317 795260215 @Company
@Persons
@UBO
@INPI
GARIOUD Raphael
DoB: 1976-09-25
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Quai du Parc 94100 Saint-Maur-des-Fossés FRANCE
816899 322119009 @Company
@Persons
@UBO
@INPI
MAUVERNAY Raphael
DoB: 1976-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route Du Duret 42330 Aveizieux France
845805 440529592 @Company
@Persons
@UBO
@INPI
VOINCHET Raphael François
DoB: 1976-07-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Escoussières Montgaillard 31000 Toulouse France
857345 812576866 @Company
@Persons
@UBO
@INPI
NADAU Raphael
DoB: 1976-05-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Menjot 31450 Corronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
857346 812576866 @Company
@Persons
@UBO
@INPI
NADAU Raphael
DoB: 1976-05-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Menjot 31450 Corronsac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
903411 348364027 @Company
@Persons
@UBO
@INPI
LOPEZ Michel Joseph Raphael
DoB: 1976-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gustave Bartoldi 66440 Torreilles France
1035818 482085719 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cyril Sylvain Noël
DoB: 1976-08-15
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE RAPHAEL DUCAS QUARTIER LE THOES 13700 MARIGNANE FRANCE
1101381 501181705 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1101382 501181705 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1168825 529056855 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1168826 529056855 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1204868 523391233 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue RAPHAEL 75016 Paris FRANCE
1204869 523391233 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RAPHAEL 75016 Paris FRANCE
1216679 503188856 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Raphael 75016 Paris FRANCE yes
@Cadastre
@Geotag
1216680 503188856 @Company
@Persons
@UBO
@INPI
TRANCHANT Sébastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Raphael 75016 Paris FRANCE yes
@Cadastre
@Geotag
1225561 501181713 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1225562 501181713 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1226421 440858645 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1226422 440858645 @Company
@Persons
@UBO
@INPI
TRANCHANT Sebastien
DoB: 1976-07-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
1506666 450368014 @Company
@Persons
@UBO
@INPI
MOREL Raphael
DoB: 1976-06-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 AV. GASTON RENAUD 25340 CLERVAL FRANCE
1585597 804068484 @Company
@Persons
@UBO
@INPI
CHARLES Laurent
DoB: 1976-06-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 cours raphael binet 35000 Rennes FRANCE
1991643 447761743 @Company
@Persons
@UBO
@INPI
Volpe Massimo Raphael
DoB: 1976-07-26
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
3013458 491530523 @Company
@Persons
@UBO
@INPI
VERDUN Raphael
DoB: 1976-06-27
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES BANANAUX 55160 Labeuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013460 491530523 @Company
@Persons
@UBO
@INPI
VERDUN Raphael
DoB: 1976-06-27
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES BANANAUX 55160 Labeuville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3421773 827926619 @Company
@Persons
@UBO
@INPI
GARDRAT Raphael Alain Dominique
DoB: 1976-04-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Boulevard du Mont Boron 6300 Nice FRANCE
4660714 821047644 @Company
@Persons
@UBO
@INPI
BALESTRA Raphael, Jean, Baptiste
DoB: 1976-05-11
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Henri MATISSE 6200 Nice FRANCE
5502998 448176909 @Company
@Persons
@UBO
@INPI
MOUSSET Raphael
DoB: 1976-07-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nieul l'Etesiere 85150 Le Girouard France
5509586 493790463 @Company
@Persons
@UBO
@INPI
MOUSSET Raphael Jean-René
DoB: 1976-07-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Acacias 85150 Le Girouard France
5509587 493790463 @Company
@Persons
@UBO
@INPI
MOUSSET Raphael Jean-René
DoB: 1976-07-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Acacias 85150 Le Girouard France
5571655 480956556 @Company
@Persons
@UBO
@INPI
MOUSSET Raphael Jean-Rene Charles
DoB: 1976-07-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Nieul l'Etessiere 85150 Le Girouard France yes
@Cadastre
@Geotag
7525901 492353495 @Company
@Persons
@UBO
@INPI
BICHOT Jean Marc
DoB: 1976-08-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 AVENUE DU MAL TEMPS LOTISSEMENT CLAIR BOIS 83700 SAINT RAPHAEL FRANCE
7538735 447808338 @Company
@Persons
@UBO
@INPI
RENOUARD Franck
DoB: 1976-01-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE VALESCURE LA FONTAINE DE VALESCURE BAT E 83700 ST RAPHAEL FRANCE
7544503 484030226 @Company
@Persons
@UBO
@INPI
MORHAIN Anthony
DoB: 1976-04-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2135 ROUTE DE LA CORNICHE 83700 ST RAPHAEL FRANCE
8331811 489504373 @Company
@Persons
@UBO
@INPI
VOINCHET Raphael François
DoB: 1976-07-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue MAGENDIE 31400 Toulouse France yes
@Cadastre
@Geotag
8331812 489504373 @Company
@Persons
@UBO
@INPI
VOINCHET Raphael François
DoB: 1976-07-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue MAGENDIE 31400 Toulouse France yes
@Cadastre
@Geotag
8704214 479106742 @Company
@Persons
@UBO
@INPI
MAITRAT Raphael
DoB: 1976-06-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE DES PEUPLIERS 94350 VILLIERS SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9430499 820985109 @Company
@Persons
@UBO
@INPI
BULLION Raphael Yves Adrien
DoB: 1976-10-18
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Sauge 38200 Vienne France yes
@Cadastre
@Geotag
9430500 820985109 @Company
@Persons
@UBO
@INPI
BULLION Raphael Yves Adrien
DoB: 1976-10-18
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Sauge 38200 Vienne France yes
@Cadastre
@Geotag
11909165 821216520 @Company
@Persons
@UBO
@INPI
PADIOLEAU Raphael
DoB: 1976-01-27
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue se cassis 13470 Carnoux-en-Provence FRANCE
12193814 808782213 @Company
@Persons
@UBO
@INPI
COLAS Raphael Ludovic Michel Marie
DoB: 1976-06-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12193815 808782213 @Company
@Persons
@UBO
@INPI
COLAS Raphael Ludovic Michel Marie
DoB: 1976-06-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue D'AGUESSEAU 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12406359 534019468 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raphael
DoB: 1976-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis Rue du Baigneur 75018 Paris FRANCE
12791989 439712035 @Company
@Persons
@UBO
@INPI
BARTOLONI Raphael
DoB: 1976-01-06
PoB: 93008 BOBIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. GUERIN MARCHI 13710 FUVEAU FRANCE
13183323 531083061 @Company
@Persons
@UBO
@INPI
ROSEMOND Charles Raphael
DoB: 1976-06-23
PoB: Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Lagny 77164 Ferrières-en-Brie France
13729066 445157548 @Company
@Persons
@UBO
@INPI
RAPHAEL Mickael Thierry Lionel
DoB: 1976-06-05
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Mole - Esc 1 - porte 4 97240 Le Francois France
13729067 445157548 @Company
@Persons
@UBO
@INPI
RAPHAEL Mickael Thierry Lionel
DoB: 1976-06-05
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Mole - Esc 1 - porte 4 97240 Le Francois 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.