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 945750164 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14407707 306689563 @Company
@Persons
@UBO
@INPI
GUSTAVE TEMPE ET FILS
DoB: 945750164
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 RUE DE L'ILE NAPOLEON 68170 RIXHEIM FRANCE
15323665 945750164 @Company
@Persons
@UBO
@INPI
BLOM Hendrik
DoB: 1945-04-05
PoB: WAARDENBURG (PAYS BAS)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
HAUPTSTRASSE 21 CH 4243 DITTINGEN 0 FRANCE
15323666 945750164 @Company
@Persons
@UBO
@INPI
RAUSCHER Philippe
DoB: 1959-05-26
PoB: 68 MULHOUSE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 RUE THEO FISCHER 68200 MULHOUSE FRANCE
15323667 945750164 @Company
@Persons
@UBO
@INPI
TEMPE René
DoB: 1936-08-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DU FRENE 68100 MULHOUSE FRANCE
15323668 945750164 @Company
@Persons
@UBO
@INPI
SCHMITLIN Francois
DoB: 1940-04-05
PoB: 90 FOUSSEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE DE L'IRRIGATION 68120 PFASTATT FRANCE
15323669 945750164 @Company
@Persons
@UBO
@INPI
RAUSCHER Paul
DoB: 1927-11-22
PoB: 68 MULHOUSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 RUE THEO FISCHER 68200 MULHOUSE FRANCE
15323670 945750164 @Company
@Persons
@UBO
@INPI
TEMPE INVEST
DoB: 410173439
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
52 RUE DE L'ILE NAPOLEON 68170 RIXHEIM FRANCE
15323671 945750164 @Company
@Persons
@UBO
@INPI
GRUMBACH Raphaël
DoB: 1973-06-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue Bellevue 68100 MULHOUSE FRANCE
15323672 945750164 @Company
@Persons
@UBO
@INPI
LALOI Gérard
DoB: 1945-12-29
PoB: 16304 ST BRICE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue du Ranelagh 75016 PARIS 16 FRANCE
15323673 945750164 @Company
@Persons
@UBO
@INPI
EHRET Sylvain
DoB: 1952-08-27
PoB: 68 MULHOUSE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE CELESTIN FREINET 68100 MULHOUSE FRANCE
15323674 945750164 @Company
@Persons
@UBO
@INPI
FOLTZER Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
151 AV. ARISTIDE BRIAND 68100 MULHOUSE FRANCE
15323675 945750164 @Company
@Persons
@UBO
@INPI
BITSCH Thomas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE CELESTIN FREINET 68100 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

 

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.