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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAPHAEL 1980-06-04 found 33 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 455271 | 803433390 @Company @Persons @UBO @INPI |
MIMRAN Raphael DoB: 1980-04-11 PoB: REHOVOT ISRAEL P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Avenue Aristide Briand 92160 Antony FRANCE | ||
| 1766481 | 799329990 @Company @Persons @UBO @INPI |
Soussan Steve Raphael DoB: 1980-06-27 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 boulevard de Sébastopol 75004 Paris France | ||
| 1766482 | 799329990 @Company @Persons @UBO @INPI |
Soussan Steve Raphael DoB: 1980-06-27 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 boulevard de Sébastopol 75004 Paris France | ||
| 1768574 | 424797900 @Company @Persons @UBO @INPI |
BOUSSIER RAPHAEL FRANCOIS FREDERIC DoB: 1980-06-04 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 rue du Commerce 75015 Paris France | ||
| 1935837 | 519530422 @Company @Persons @UBO @INPI |
BOUSSIER RAPHAEL DoB: 1980-06-04 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Veveri 44 Brno Republique Tcheque 0 Inconnu | ||
| 2181915 | 802394635 @Company @Persons @UBO @INPI |
Soussan Steve Raphael DoB: 1980-06-27 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 boulevard de Sébastopol 75004 Paris France | ||
| 2236027 | 792753006 @Company @Persons @UBO @INPI |
Baroux Raphael Robert DoB: 1980-06-16 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1040 route de Fabregas 83500 Seyne-sur-Mer France | ||
| 2248822 | 812842946 @Company @Persons @UBO @INPI |
Baroux Raphael Robert DoB: 1980-06-16 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
11 rue Bertin Poirée 75001 Paris France | ||
| 2316422 | 821406717 @Company @Persons @UBO @INPI |
Soussan Steve Raphael DoB: 1980-06-27 PoB: 94080 Vincennes (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
12 boulevard de Sébastopol 75004 Paris France | yes @Cadastre @Geotag |
|
| 2605649 | 487563082 @Company @Persons @UBO @INPI |
RAPHAEL Laurent Antoine Fernand DoB: 1980-06-04 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE BOURG 26350 Montrigaud France | ||
| 3506915 | 794923029 @Company @Persons @UBO @INPI |
BAROUX Raphael DoB: 1980-06-16 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Bertin Poirée 75001 Paris FRANCE | yes @Cadastre @Geotag |
|
| 4639166 | 380550285 @Company @Persons @UBO @INPI |
SEMO David Raphael DoB: 1980-05-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin du Castelet Résidence l'Oliveraie 6650 Le Rouret FRANCE | ||
| 4639552 | 428156616 @Company @Persons @UBO @INPI |
SEMO David Raphael DoB: 1980-05-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Chemin du Castelet Résidence l'Oliveraie 6650 Le Rouret FRANCE | ||
| 4651281 | 820488914 @Company @Persons @UBO @INPI |
SEMO David, Raphael DoB: 1980-05-09 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
195 Chemin De La Bergerie Cidex 27 Ter 6330 Roquefort-les-Pins FRANCE | ||
| 4890695 | 803983964 @Company @Persons @UBO @INPI |
DEL BOVE Christian Raphael DoB: 1980-03-13 PoB: 69386 Lyon 06(69) France P.Physique Quality: président @OCCRP Alef @WC |
74 B Rue des Aqueducs 69005 Lyon France | ||
| 5937165 | 439174756 @Company @Persons @UBO @INPI |
MARINO (Sandra Jeanne Catherine) DoB: 1980-02-06 PoB: 06088 NICE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
119 ALLEE DE VALENGRO, LES PINS DE VALLESCURE 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6670641 | 452736366 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphael DoB: 1980-12-06 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Theil 86510 Champagné-le-Sec FRANCE | ||
| 6675524 | 321971574 @Company @Persons @UBO @INPI |
MOREAU Frédéric Raphael DoB: 1980-12-06 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Theil 86510 Champagné-le-Sec FRANCE | yes @Cadastre @Geotag |
|
| 7530493 | 498756352 @Company @Persons @UBO @INPI |
AGGERY Raphael DoB: 1980-05-22 PoB: 83118 ST RAPHAEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE MASARYK 69009 LYON 09 FRANCE | ||
| 7531569 | 452977853 @Company @Persons @UBO @INPI |
PELLETTI Nicolas DoB: 1980-04-13 PoB: 30189 NIMES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
STUDIO DU GRAND LARGE RN 98 AGAY 83530 ST RAPHAEL FRANCE | ||
| 7536832 | 499254894 @Company @Persons @UBO @INPI |
AUBERT Frederic DoB: 1980-06-15 PoB: 06029 CANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
141 AVENUE DES AJONCS D'OR 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10058880 | 529247520 @Company @Persons @UBO @INPI |
LEGRAND LEGRAND- RAPHAEL- AMANRICH Thomas Guillaume Fabien DoB: 1980-06-10 PoB: 60471 Noyon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 avenue des Tirailleurs Sénégalais 83000 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 10720149 | 811554336 @Company @Persons @UBO @INPI |
IPPEDICO Raphael DoB: 1980-09-20 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Calle 91 numéro 64 B 10 0 BARRANQUILLA COLOMBIE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10725397 | 419399746 @Company @Persons @UBO @INPI |
LEROY Raphael DoB: 1980-06-01 PoB: ATHENES GRECE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place Norbert Desnos 75010 Paris FRANCE | yes @Cadastre @Geotag |
|
| 10727735 | 510264609 @Company @Persons @UBO @INPI |
MARIE Raphael DoB: 1980-07-31 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Avenue de Grasse Les Piérides 6400 Cannes FRANCE | ||
| 10752054 | 489818005 @Company @Persons @UBO @INPI |
MARIE Raphael DoB: 1980-07-31 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
134 Avenue de Grasse Les Pierides 6400 Cannes FRANCE | ||
| 10792783 | 331554519 @Company @Persons @UBO @INPI |
HEBERT Raphael Ronald Jean DoB: 1980-06-16 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de l'Eglise 80600 Raincheval France | ||
| 10845445 | 792017279 @Company @Persons @UBO @INPI |
CARPENTIER Raphael Aristide Serge DoB: 1980-01-29 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse de l'Eglise Wanel 80490 Hallencourt France | ||
| 10845446 | 792017279 @Company @Persons @UBO @INPI |
CARPENTIER Raphael Aristide Serge DoB: 1980-01-29 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Impasse de l'Eglise Wanel 80490 Hallencourt France | ||
| 11460561 | 492225404 @Company @Persons @UBO @INPI |
MAT Nicolas Raphael DoB: 1980-07-18 PoB: 46042 CAHORS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MARCILLAC 46800 ST CYPRIEN FRANCE | ||
| 11897885 | 498328616 @Company @Persons @UBO @INPI |
RAPHAEL Maxence DoB: 1980-07-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 Traverse du Commandeur 13013 Marseille FRANCE | ||
| 11897886 | 498328616 @Company @Persons @UBO @INPI |
RAPHAEL Maxence DoB: 1980-07-22 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Traverse du Commandeur 13013 Marseille FRANCE | ||
| 12272161 | 479222838 @Company @Persons @UBO @INPI |
LABRUNYE Raphael DoB: 1980-03-18 PoB: 76451 Mont Saint-Aignan (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue Pierre Grenier 92100 Boulogne-Billancourt 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.