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 SCHWARTZ 1952-04-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217225 441921517 @Company
@Persons
@UBO
@INPI
SCHWARTZ Claude-Antoine
DoB: 1952-05-08
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard MAURICE GUILBERT 93460 Gournay-sur-Marne FRANCE
1388465 351698030 @Company
@Persons
@UBO
@INPI
SCHWARTZ CHAMBEAU Nicole Irene Francoise
DoB: 1952-08-22
PoB: 16044 BIOUSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Chaland 16350 Le bouchage FRANCE
1509200 528975618 @Company
@Persons
@UBO
@INPI
SCHWARTZ Caroline
DoB: 1952-04-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30bis avenue Villarceau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509201 528975618 @Company
@Persons
@UBO
@INPI
SCHWARTZ Caroline
DoB: 1952-04-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30bis avenue Villarceau 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525631 382147189 @Company
@Persons
@UBO
@INPI
SCHWARTZ Caroline
DoB: 1952-04-05
PoB: NEUILLY SUR SEINE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B AV. VILLARCEAU 25000 BESANCON FRANCE
1525632 382147189 @Company
@Persons
@UBO
@INPI
SCHWARTZ Caroline
DoB: 1952-04-05
PoB: NEUILLY SUR SEINE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B AV. VILLARCEAU 25000 BESANCON FRANCE
1795711 548502681 @Company
@Persons
@UBO
@INPI
DREYFUS SCHWARTZ SOLANGE YVONNE
DoB: 1952-03-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Carrieres 68100 Mulhouse France
2054147 442346334 @Company
@Persons
@UBO
@INPI
Schwartz Massol Caroline
DoB: 1952-04-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B avenue Villarceau 25000 Besançon France
2222231 552144966 @Company
@Persons
@UBO
@INPI
Debordeaux Schwartz Catherine
DoB: 1952-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
4767371 449341429 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Raymond
DoB: 1952-12-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Boutons d'Argent 94000 Créteil FRANCE
5736938 575450051 @Company
@Persons
@UBO
@INPI
SCHWARTZ Frédéric
DoB: 1952-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 chemin de la Faucille Commugny (VD) 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6910849 433926433 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 51 Reims
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 Reims FRANCE
6916837 487629487 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6916838 487629487 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6919573 433558756 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 REIMS FRANCE
6927949 343298345 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 REIMS FRANCE
6948718 413277781 @Company
@Persons
@UBO
@INPI
SCHWARTZ Michel Claude
DoB: 1952-04-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
11 rue Lacatte Joltrois 51100 Reims FRANCE
11647500 793696527 @Company
@Persons
@UBO
@INPI
SCHWARTZ Claude Marcel
DoB: 1952-10-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin du Bief le Bourg 42600 Essertines-en-Châtelneuf FRANCE
12018693 489496679 @Company
@Persons
@UBO
@INPI
SCHWARTZ Frédéric Jean Marie Christophe
DoB: 1952-05-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Chemin de la Faucille 1291 Commugny Suisse
12802854 420603102 @Company
@Persons
@UBO
@INPI
SCHWARTZ LAVOIX Danièle
DoB: 1952-02-06
PoB: Livry Gargan (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 chemin de Vomanos 13860 Peyrolles-en-Provence FRANCE
13390626 392841987 @Company
@Persons
@UBO
@INPI
SCHWARTZ Martial
DoB: 1952-05-07
PoB: BOUZONVILLE (57320)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES TAILLADES LE THOR 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854963 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
14854964 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
14925912 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
14925913 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
15117102 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN FRANCE
15117103 490031283 @Company
@Persons
@UBO
@INPI
MERY SCHWARTZ Francoise
DoB: 1952-04-08
PoB: 88079 BULGNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE LA COTE 57050 LE BAN ST MARTIN 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.