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 RAUCH 1962-10-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76696 494671837 @Company
@Persons
@UBO
@INPI
RAUCH Philippe Jean Antoine
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France
218247 523550085 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France
218277 530444330 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France
847511 451899470 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1010884 494671837 @Company
@Persons
@UBO
@INPI
RAUCH Philippe Jean Antoine
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: directeur général unique
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France
8310274 451899470 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
82A Rue De Hégenheim 68220 Hagenthal-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310275 451899470 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
82A Rue De Hégenheim 68220 Hagenthal-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8310276 451899470 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82A Rue De Hégenheim 68220 Hagenthal-le-Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974575 494671837 @Company
@Persons
@UBO
@INPI
RAUCH Philippe Jean Antoine
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
82a Rue De Hégenheim 68220 Hagenthal-le-Bas France
13458439 530444330 @Company
@Persons
@UBO
@INPI
RAUCH Philippe
DoB: 1962-10-30
PoB: 67437 Saverne (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6A Rue des Vergers 68220 Wentzwiller France
15285383 509938908 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Vergers 6 A 68220 Wentzwiller FRANCE
15287265 519049894 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82A rue de Hégenheim 68220 Hagenthal-le-Bas FRANCE
15297485 798592457 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 à rue de Hégenheim 68220 Hagenthal-le-Bas FRANCE yes
@Cadastre
@Geotag
15301647 811958446 @Company
@Persons
@UBO
@INPI
CARRE EST
DoB: 494443419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15301648 811958446 @Company
@Persons
@UBO
@INPI
CARRE EST
DoB: 494443419
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15308568 830425310 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6a rue des Vergers 68220 Wentzwiller FRANCE
15322476 891316994 @Company
@Persons
@UBO
@INPI
PR CONSULTING ET DEVELOPPEMENT
DoB: 519049894
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
57 rue Victor Schoelcher 68200 Mulhouse FRANCE
15323283 893062687 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Vergers à 68220 Wentzwiller FRANCE
15323284 893062687 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Vergers à 68220 Wentzwiller FRANCE
15580568 893233684 @Company
@Persons
@UBO
@INPI
RAUCH Philippe, Jean, Antoine
DoB: 1962-10-30
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A rue des Vergers 68220 Wentzwiller 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.