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 Rabefaniraka 1959-04-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138107 492216981 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
461103 821493038 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint Maur 75011 Paris FRANCE
463135 827810193 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint Maur 75011 Paris FRANCE
517380 492216981 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
664305 492216981 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 171 rue Saint-Maur 75011 Paris FRANCE
1081280 352612428 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: MADAGASCAR MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint Maur 75011 Paris FRANCE
1143300 827810193 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue SAINT MAUR 75011 Paris FRANCE
1674549 542030630 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
1728566 795314350 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
1873542 492216981 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2029932 315310193 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2280174 499102796 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2353577 794583757 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2389203 313821498 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
2423989 493956858 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
171 rue de St Maur 75011 Paris France
2441865 821493038 @Company
@Persons
@UBO
@INPI
Rabefaniraka Christian
DoB: 1959-04-28
PoB: Antanarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 rue Saint-Maur 75011 Paris France
12169269 811514405 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint Maur 75011 Paris FRANCE
12200749 403191638 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint-Maur 75011 Paris FRANCE
12351047 423828227 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: Antananarive MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
171 Rue Saint Maur 75011 Paris FRANCE
14638474 697380319 @Company
@Persons
@UBO
@INPI
RABEFANIRAKA Christian
DoB: 1959-04-28
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Tour Essor 13ème Étage 14 Rue Scandicci 93500 Pantin FRANCE yes
@Cadastre
@Geotag

 

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.