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 ROBISCHUNG JEAN-LUC found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920965 322981861 @Company
@Persons
@UBO
@INPI
FEDERATION DU CREDIT MUTUEL DU SUD-EST
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8-10 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
950556 778147454 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean-Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 A Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1686876 692020878 @Company
@Persons
@UBO
@INPI
BANQUE FEDERATIVE DU CREDIT MUTUEL
DoB: 355801929
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Wacken 67000 Strasbourg France
4926493 778147454 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean-Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12A Rue Du 26 Novembre Spechbach-le-Bas 68720 Spechbach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5076606 318811031 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD-EST
DoB: 778147454
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
5076607 318811031 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD-EST
DoB: 778147454
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Rhin et Danube 69009 Lyon France yes
@Cadastre
@Geotag
11514488 398805366 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean-Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 à rue du 26 Novembre 68720 Spechbach-le-Bas FRANCE yes
@Cadastre
@Geotag
13583046 778147454 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean-Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 A Route de Champagne 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409641 322190109 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean, Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Rhin Et Danube 69009 Lyon 09 FRANCE
14416228 352475529 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 778147454
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Rhin et Danube 69009 Lyon 9 FRANCE
15271932 443015979 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean Luc
DoB: 1959-11-09
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU HOLZWEG WOLFERSDORF 68210 DANNEMARIE FRANCE
15980511 322190109 @Company
@Persons
@UBO
@INPI
ROBISCHUNG Jean, Luc
DoB: 1959-11-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Rhin Et Danube 69009 Lyon 09 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.