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 RAUFAST found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96749 329140552 @Company
@Persons
@UBO
@INPI
RAUFAST Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place Iris Cedex 21 Tour Manhattan 92049 Paris la Defense CEDEX France
582797 329140552 @Company
@Persons
@UBO
@INPI
RAUFAST Jean-Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 place Iris Cedex 21 Tour Manhattan 92049 Paris la Defense CEDEX France
1366517 525137345 @Company
@Persons
@UBO
@INPI
RAUFAST Hunald Jean Pierre Patrick
DoB: 1945-12-04
PoB: 32041 Bellegarde
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaille 63 A rue des Fougères 17700 Saint-Georges-du-Bois FRANCE
1635938 542006606 @Company
@Persons
@UBO
@INPI
RAUFAST JEAN CHARLES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 TER Rue BELAVOINE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
1821655 384156691 @Company
@Persons
@UBO
@INPI
RAUFAST JEAN CHARLES
DoB: 1949-05-03
PoB: ROANNE (42)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
150 boulevard Haussmann 75008 Paris France
3117902 540200425 @Company
@Persons
@UBO
@INPI
RAUFAST REPRESENTEE PAR MR MAYAN ALAIN
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
393 Avenue du Prado 13008 Marseille France yes
@Cadastre
@Geotag
3216997 418373528 @Company
@Persons
@UBO
@INPI
CABINET RAUFAST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
393 Avenue du Prado 13008 Marseille FRANCE
3811438 809786841 @Company
@Persons
@UBO
@INPI
RAUFAST Laurent Jean Honoré
DoB: 1975-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place d'Armes le Régent 66210 Mont-Louis France
3851057 789131406 @Company
@Persons
@UBO
@INPI
RAUFAST Laurent
DoB: 1975-12-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joliot-Curie 66210 La Cabanasse France
3971587 308658202 @Company
@Persons
@UBO
@INPI
STE RAUFAST ET CARLINI
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
393 AV. DU PRADO 13008 MARSEILLE FRANCE
6344139 790435887 @Company
@Persons
@UBO
@INPI
RAUFAST Thomas
DoB: 1986-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours Dupre Saint-Maur 33300 Bordeaux FRANCE
6364480 819136201 @Company
@Persons
@UBO
@INPI
RAUFAST Thomas
DoB: 1986-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Pourmann 33300 Bordeaux FRANCE
6696065 499445278 @Company
@Persons
@UBO
@INPI
RAUFAST Virginie Elisabeth
DoB: 1980-09-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A ROUTE DE KERNIOUAL 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
6696066 499445278 @Company
@Persons
@UBO
@INPI
RAUFAST Virginie Elisabeth
DoB: 1980-09-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A ROUTE DE KERNIOUAL 29840 PORSPODER FRANCE yes
@Cadastre
@Geotag
6716851 505094656 @Company
@Persons
@UBO
@INPI
RAUFAST Virginie Elisabeth
DoB: 1980-09-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A route de Kernioual 29840 Porspoder FRANCE
6716852 505094656 @Company
@Persons
@UBO
@INPI
RAUFAST Virginie Elisabeth
DoB: 1980-09-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A route de Kernioual 29840 Porspoder FRANCE
7179062 707350112 @Company
@Persons
@UBO
@INPI
PRA DO AUDIT
DoB: 349239079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
393 avenue du Prado 13008 Marseille 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194689 505317958 @Company
@Persons
@UBO
@INPI
BISSET RAUFAST Angelique
DoB: 1969-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet 5 Soleil 5560 Vars FRANCE
7194690 505317958 @Company
@Persons
@UBO
@INPI
BISSET RAUFAST Angelique
DoB: 1969-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chalet 5 Soleil 5560 Vars FRANCE
7544465 723750030 @Company
@Persons
@UBO
@INPI
RAUFAST Andre Jean
DoB: 1940-06-02
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COGOLIN 0 83 COGOLIN FRANCE
7616516 444486328 @Company
@Persons
@UBO
@INPI
RAUFAST Robert
DoB: 1949-01-25
PoB: MARSEILLE(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 AVE ANDRE ZENATTI MARSEILLE 13008 MARSEILLE FRANCE
8249662 805141652 @Company
@Persons
@UBO
@INPI
DUPUY Vincent Francois
DoB: 1978-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Raufast 9190 Gajan France
8262266 937080067 @Company
@Persons
@UBO
@INPI
MOLES CAUJOLLES Valérie
DoB: 1969-01-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
8262268 937080067 @Company
@Persons
@UBO
@INPI
CAUJOLLE Patrick
DoB: 1965-06-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
8273441 389682337 @Company
@Persons
@UBO
@INPI
RAUFAST Jean Charles
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Boulevard Haussmann 75009 Paris France
8285409 351473707 @Company
@Persons
@UBO
@INPI
RAUFAST Michel
DoB: 1958-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 bis Route de Grenade 31700 Blagnac France
8299190 570800722 @Company
@Persons
@UBO
@INPI
MOLES CAUJOLLE Valérie Lucienne Célia
DoB: 1969-01-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
8299191 570800722 @Company
@Persons
@UBO
@INPI
CAUJOLLE Patrick Alain
DoB: 1965-06-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
10378528 338630932 @Company
@Persons
@UBO
@INPI
RAUFAST Jean Charles
DoB: 1949-05-03
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
SQ BEAUJON 150 BOULEVARD HAUSSMANN 75008 Paris France
10394199 751344904 @Company
@Persons
@UBO
@INPI
RAUFAST Olivier
DoB: 1974-03-03
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Les Gaillardous 9190 Saint-Lizier France
10394561 411750466 @Company
@Persons
@UBO
@INPI
MOUNE Jacques Michel
DoB: 1955-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
10394562 411750466 @Company
@Persons
@UBO
@INPI
MOUNE Jacques Michel
DoB: 1955-05-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Raufast 9190 Gajan France
11667799 818558058 @Company
@Persons
@UBO
@INPI
PERIN PERIN-RAUFAST Jean-Philippe
DoB: 1962-07-23
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Villas 42000 Saint-Étienne FRANCE
11667800 818558058 @Company
@Persons
@UBO
@INPI
PERIN PERIN-RAUFAST Jean-Philippe
DoB: 1962-07-23
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Villas 42000 Saint-Étienne FRANCE
11757762 310256573 @Company
@Persons
@UBO
@INPI
S.A. "SOCIETE D'EXPERTISE COMPTABLE RAUFAST ET CIE"
DoB: 56800014
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
34, SQUARE MICHELET 13009 MARSEILLE (9E) FRANCE
11768833 380905042 @Company
@Persons
@UBO
@INPI
RAUFAST ET CIE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
393 AVENUE DU PRADO 13008 Marseille FRANCE
11781464 57819187 @Company
@Persons
@UBO
@INPI
SA RAUFAST ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
0
11786949 318788437 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE RAUFAST ET CIE
DoB: 56800014
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
34 SQUARE MICHELET 13009 MARSEILLE (9E) FRANCE
11802622 54804372 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPERTISE COMPTABLE RAUFAST ET CIE
DoB: 56800014
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 SQUARE MICHELET 13008 Marseille FRANCE
11806798 64802226 @Company
@Persons
@UBO
@INPI
SOCIETE RAUFAST ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
393 AVENUE DU PRADO 13008 Marseille FRANCE
11861596 64800212 @Company
@Persons
@UBO
@INPI
STE EXPERT COMPTABLE RAUFAST ET CIE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
34 SQUARE MICHELET 13009 MARSEILLE (9E) FRANCE
11884890 500389192 @Company
@Persons
@UBO
@INPI
BISSET RAUFAST Angélique
DoB: 1969-02-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée rosnay Chalet cinq Soleils 5560 Vars FRANCE yes
@Cadastre
@Geotag
12355920 384394466 @Company
@Persons
@UBO
@INPI
RAUFAST JEAN-CHARLES
DoB: 1949-05-03
PoB: 42 ROANNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Place DE L IRIS CEDEX 92095 PARIS LA DEFENSE 2 FRANCE
12854178 300748548 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE RAUFAST ET CIE
DoB: 56800014
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
393 AV. DU PRADO 13008 MARSEILLE FRANCE
12855165 318188604 @Company
@Persons
@UBO
@INPI
RAUFAST Jean-Francois
DoB: 1950-05-23
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE MONTSEC 13009 MARSEILLE FRANCE
13611788 707350112 @Company
@Persons
@UBO
@INPI
PRA DO AUDIT
DoB: 349239079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
393 avenue du Prado 13008 Marseille 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15780894 392670501 @Company
@Persons
@UBO
@INPI
LIMPIS
DoB: 452621501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Alfred Sauvy 31270 Cugnaux FRANCE
15945384 842671901 @Company
@Persons
@UBO
@INPI
ADIGARD DES GAUTRIES Catherine
DoB: 1970-03-02
PoB: Casablanca Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Raufast 9190 Gajan 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.