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 RAPHALEN 1950-03-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736747 503875650 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperle France
1793213 512517160 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-12-13
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis rue du Maréchal de Lattre de Tassigny 44420 La Turballe France
1866276 505279711 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperle France
1915340 434943072 @Company
@Persons
@UBO
@INPI
RAPHALEN JEAN-PIERRE
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Hauteurs "kerroch" 29300 Quimperle France yes
@Cadastre
@Geotag
1962925 503840613 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperle France
2352801 500263207 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperlé France
2364916 504962077 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperlé France
2391688 504395948 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperlé France
2474861 509847059 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-12-13
PoB: 29046 DOUARNENEZ (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 bis rue du Maréchal de Lattre de Tassigny La Turbale 44420 MESQUER France
5352954 485330948 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre, Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kerroch 29300 Quimperlé FRANCE
9372138 329045777 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre
DoB: 1950-03-13
PoB: BANNALEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 RUE DES LANDES DE LA PLEE BASSE GOULAINE 44115 BASSE GOULAINE FRANCE
9392363 794198952 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre, Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Kerroc'h 29300 Quimperlé FRANCE
9392364 794198952 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre, Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Kerroc'h 29300 Quimperlé FRANCE
9392393 343103404 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean, Pierre, Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
9711816 444896138 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre, Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Kerroch les Hauteurs 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9721152 352291744 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean-Pierre Lucien
DoB: 1950-03-13
PoB: 29004 Bannalec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Kerroch 29300 Quimperlé FRANCE
14057985 432035111 @Company
@Persons
@UBO
@INPI
RAPHALEN Jean Pierre
DoB: 1950-03-13
PoB: 29004 Bannalec (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Kerroch 29300 Quimperlé 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.