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 RAUSCHER 1974-06-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1917485 484024252 @Company
@Persons
@UBO
@INPI		 Rauscher Rauscher-Kennedy Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France
2093320 812166494 @Company
@Persons
@UBO
@INPI		 Rauscher Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France
2855809 511823486 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime, Charles
DoB: 1974-06-25
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2855810 511823486 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime, Charles
DoB: 1974-06-25
PoB: 51454 REIMS (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2857279 803217298 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France
2886816 494955099 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime Charles
DoB: 1974-06-25
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue des Châtaigniers 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
2886817 494955099 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime Charles
DoB: 1974-06-25
PoB: 51454 REIMS (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 38 rue des Châtaigniers 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
13631533 812166494 @Company
@Persons
@UBO
@INPI		 RAUSCHER Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-Le-Blanc France
14681107 484024252 @Company
@Persons
@UBO
@INPI		 RAUSCHER RAUSCHER-KENNEDY Maxime
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
 38 rue des Châtaigniers 45800 Saint-Jean-de-Braye France
15786334 830678744 @Company
@Persons
@UBO
@INPI		 RAUSCHER RAUSCHER-KENNEDY Maxime Charles
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
15786335 830678744 @Company
@Persons
@UBO
@INPI		 RAUSCHER RAUSCHER-KENNEDY Maxime Charles
DoB: 1974-06-25
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 route de Sandillon 45650 Saint-Jean-le-Blanc 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.