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 1956-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380938 382588663 @Company
@Persons
@UBO
@INPI
BONNET SCHWARTZ Jocelyne
DoB: 1956-04-09
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roissac 16130 Angeac-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2754226 388082844 @Company
@Persons
@UBO
@INPI
SCHWARTZ GODEFROY Sonia
DoB: 1956-01-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 RUE DE CRESSE RESIDENCE MAISONS SOLEIL 34110 VIC LA GARDIOLE FRANCE
7081738 449844042 @Company
@Persons
@UBO
@INPI
ROBIN SCHWARTZ Marie-Paule
DoB: 1956-05-10
PoB: 55527 Varennes-en-Argonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Chaumes l'Abbaye 17139 Dompierre-sur-Mer FRANCE
7926622 400998803 @Company
@Persons
@UBO
@INPI
GODEFROY NEE SCHWARTZ SONIA GABRIELLE
DoB: 1956-01-03
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE MARCHEBOUT 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
10148852 442322269 @Company
@Persons
@UBO
@INPI
SCHWARTZ REITIN Evelyne
DoB: 1956-07-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 RUE DE SAINT BLAINE 54710 LUDRES FRANCE
14842514 419598800 @Company
@Persons
@UBO
@INPI
SCHWARTZ Helmut Josef
DoB: 1956-04-11
PoB: FURWEILER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF WAMESCHT 27 0 FURWEILER (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860100 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
14860101 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
14913463 419598800 @Company
@Persons
@UBO
@INPI
SCHWARTZ Helmut Josef
DoB: 1956-04-11
PoB: FURWEILER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF WAMESCHT 27 0 FURWEILER (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931049 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
14931050 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
15048716 821453818 @Company
@Persons
@UBO
@INPI
SCHWARTZ STIEME Christine, Michèle
DoB: 1956-01-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langacherstrasse 17 05084 Rheinsulz 0 SUISSE
15048717 821453818 @Company
@Persons
@UBO
@INPI
SCHWARTZ STIEME Christine, Michèle
DoB: 1956-01-01
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Langacherstrasse 17 05084 Rheinsulz 0 SUISSE
15078351 829759109 @Company
@Persons
@UBO
@INPI
SCHWARTZ Lucien, Gérard
DoB: 1956-07-22
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25a rue des Romains Hinsing 57510 Holving FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078352 829759109 @Company
@Persons
@UBO
@INPI
SCHWARTZ Lucien, Gérard
DoB: 1956-07-22
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25a rue des Romains Hinsing 57510 Holving FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078449 830242863 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Louis
DoB: 1956-03-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Nationale 57910 Hambach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15078450 830242863 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Louis
DoB: 1956-03-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Nationale 57910 Hambach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082014 878138874 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Louis
DoB: 1956-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Four 67210 Goxwiller FRANCE
15082015 878138874 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean-Louis
DoB: 1956-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue du Four 67210 Goxwiller FRANCE
15104653 419598800 @Company
@Persons
@UBO
@INPI
SCHWARTZ Helmut Josef
DoB: 1956-04-11
PoB: FURWEILER (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF WAMESCHT 27 0 FURWEILER (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122239 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
15122240 501149173 @Company
@Persons
@UBO
@INPI
SCHWARTZ Sonia
DoB: 1956-12-18
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU BELVEDERE 57870 TROISFONTAINES FRANCE
15255689 328469523 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jacky
DoB: 1956-08-17
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VERDUN 68400 RIEDISHEIM FRANCE
15273684 450907605 @Company
@Persons
@UBO
@INPI
CARDINALE Claudio
DoB: 1956-07-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Schwartz 68100 Mulhouse FRANCE
15279727 492133343 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jacky René Oscar
DoB: 1956-08-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Turenne 68350 BRUNSTATT FRANCE
15279728 492133343 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jacky René Oscar
DoB: 1956-08-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Turenne 68350 BRUNSTATT FRANCE
15290623 532125499 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jacky René Oscar
DoB: 1956-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94A rue du Rhin 68680 Kembs FRANCE yes
@Cadastre
@Geotag
15290624 532125499 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jacky René Oscar
DoB: 1956-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94A rue du Rhin 68680 Kembs FRANCE yes
@Cadastre
@Geotag
15535944 431502145 @Company
@Persons
@UBO
@INPI
LOEWENGUTH SCHWARTZ Christine
DoB: 1956-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Prés 67220 Neubois FRANCE yes
@Cadastre
@Geotag
15535945 431502145 @Company
@Persons
@UBO
@INPI
LOEWENGUTH SCHWARTZ Christine
DoB: 1956-09-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Prés 67220 Neubois FRANCE yes
@Cadastre
@Geotag
15539533 450065180 @Company
@Persons
@UBO
@INPI
LOEWENGUTH SCHWARTZ Christine
DoB: 1956-09-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Prés 67220 Neubois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539534 450065180 @Company
@Persons
@UBO
@INPI
LOEWENGUTH SCHWARTZ Christine
DoB: 1956-09-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Prés 67220 Neubois FRANCE yes
@Cadastre
@Geotag
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.