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 352827745 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75511 404008989 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France
887330 398319467 @Company
@Persons
@UBO
@INPI
FIBA-REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France
887333 398382499 @Company
@Persons
@UBO
@INPI
FIBA-REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889776 514759166 @Company
@Persons
@UBO
@INPI
FIBA REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France
1005612 404008989 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France
1012561 532791803 @Company
@Persons
@UBO
@INPI
FIBA-REICOREX SARL
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse France
1017521 423434729 @Company
@Persons
@UBO
@INPI
FIBA-REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue Jean Monnet 68200 Mulhouse FRANCE
1971291 519121883 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68068 Mulhouse CEDEX 2 France
2181735 821977055 @Company
@Persons
@UBO
@INPI
FIBA REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse France
2501007 791822869 @Company
@Persons
@UBO
@INPI
REICOREX SARL
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher - BP 12277 68068 Mulhouse CEDEX 2 France
4264383 410792071 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse France
4707393 790308753 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68200 Mulhouse FRANCE
4758992 535009773 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue JEAN MONNET 68200 Mulhouse FRANCE
5101819 517884904 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68100 Mulhouse France
8506128 381212554 @Company
@Persons
@UBO
@INPI
REICOREX SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse FRANCE
8507323 420753162 @Company
@Persons
@UBO
@INPI
SARL REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68068 Mulhouse FRANCE yes
@Cadastre
@Geotag
8531493 344461967 @Company
@Persons
@UBO
@INPI
FIBA REICOREX SARL
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue Jean Monnet Melparks 68200 Mulhouse FRANCE
8535448 328147947 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher BP 12277 68068 Mulhouse Cedex 2 FRANCE
9466804 514759166 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68200 Mulhouse France
10083589 383169133 @Company
@Persons
@UBO
@INPI
FIBA REICOREX SARL
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet Melpark 68200 Mulhouse FRANCE
10084021 308922335 @Company
@Persons
@UBO
@INPI
FIBA REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490663 393970041 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68068 Mulhouse FRANCE
10491875 423434729 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
10501513 538353210 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68000 Mulhouse FRANCE
10526676 531757300 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68000 Mulhouse FRANCE
10532553 381334333 @Company
@Persons
@UBO
@INPI
SARL REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse FRANCE
10533359 827250119 @Company
@Persons
@UBO
@INPI
SARL REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68000 Mulhouse FRANCE
10898094 429660137 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse FRANCE
11012781 394638621 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 RUE VICTOR SCHOELCHER 68068 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11938158 532791803 @Company
@Persons
@UBO
@INPI
REICOREX SARL
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68200 Mulhouse France
12017913 404008989 @Company
@Persons
@UBO
@INPI
SARL REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68000 Mulhouse France
12999514 424780336 @Company
@Persons
@UBO
@INPI
FIBA-REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet Melpark 5 68200 Mulhouse FRANCE
13016791 491427902 @Company
@Persons
@UBO
@INPI
SARL REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 RUE VICTOR SCHOELCHER 68200 MULHOUSE FRANCE
13023944 421307505 @Company
@Persons
@UBO
@INPI
RECOREIX SOCIETE D'EXPERTISE COMPTABLE
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 AVENUE ARISTIDE BRIAND 68200 MULHOUSE FRANCE
14462843 502475775 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68068 Mulhouse FRANCE
15257935 349005629 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
15258734 352827745 @Company
@Persons
@UBO
@INPI
WASSMER Francis
DoB: 1957-09-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B rue de la Colline 67117 Handschuheim FRANCE
15258735 352827745 @Company
@Persons
@UBO
@INPI
BERTHOLD Denis
DoB: 1965-07-31
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Principale 67430 Domfessel FRANCE
15260663 384836391 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
15266665 420008542 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
15268793 430097451 @Company
@Persons
@UBO
@INPI
FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
15269881 434223400 @Company
@Persons
@UBO
@INPI
SOCIETE FIBA - REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue Jean Monnet 68200 Mulhouse FRANCE
15281164 497633917 @Company
@Persons
@UBO
@INPI
FIBA- REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 rue Jean Monnet Melpark 5 68200 Mulhouse FRANCE
15297944 799455563 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68100 Mulhouse FRANCE
15300432 808388524 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse FRANCE
15323676 945750164 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
151 AV. ARISTIDE BRIAND 68100 MULHOUSE FRANCE
15324203 946450343 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Victor Schoelcher BP 12277 68068 Mulhouse FRANCE
15324498 946851292 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68200 Mulhouse FRANCE
15324795 947352175 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Victor Schoelcher 68200 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15680723 811279595 @Company
@Persons
@UBO
@INPI
REICOREX
DoB: 352827745
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Schoelcher 68068 Mulhouse 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.