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 XIXONS 1977-01-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80908 509961215 @Company
@Persons
@UBO
@INPI
XIXONS Raphael
DoB: 1977-01-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Rue Joseph Gay Lissac Villa Belle Vue 83000 Toulon France
531316 817937469 @Company
@Persons
@UBO
@INPI
Xixons Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
518 chemin Fuméou 83160 La Valette-du-Var France
1992555 383184603 @Company
@Persons
@UBO
@INPI
XIXONS Raphaël Domonique
DoB: 1977-01-30
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
354 route de Faron 83200 Toulon France
2323981 511709677 @Company
@Persons
@UBO
@INPI
Xixons Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
518 chemin du Fumeou 83160 La Valette-du-Var France
2473453 817937469 @Company
@Persons
@UBO
@INPI
Xixons Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
518 chemin Fuméou 83160 La Valette-du-Var France
3475019 451576888 @Company
@Persons
@UBO
@INPI
XIXONS Raphael
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Route du faron 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3513421 483731808 @Company
@Persons
@UBO
@INPI
XIXONS Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Rue Du Faron 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3515484 822150942 @Company
@Persons
@UBO
@INPI
XIXONS Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
518 Chemin du Fumeou 83160 La Valette-du-Var FRANCE
3571234 384299285 @Company
@Persons
@UBO
@INPI
XIXONS Raphaël
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
354 Route du Faron 83000 Toulon FRANCE
11896482 342294956 @Company
@Persons
@UBO
@INPI
XIXONS Raphael
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
354 Route du Faron 83200 Toulon FRANCE
11904522 380966085 @Company
@Persons
@UBO
@INPI
XIXONS Raphael
DoB: 1977-01-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 Route du Faron 83200 Toulon FRANCE
16186734 383184603 @Company
@Persons
@UBO
@INPI
XIXONS Raphaël Domonique
DoB: 30/01/1977
PoB: TOULON FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
354 route de Faron 83200 Toulon 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.