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 1959-10-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148783 451277909 @Company
@Persons
@UBO
@INPI
SCHWARTZ KESRAOUI Christine
DoB: 1959-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Route de la Seille 24120 La Feuillade France yes
@Cadastre
@Geotag
148784 451277909 @Company
@Persons
@UBO
@INPI
SCHWARTZ KESRAOUI Christine
DoB: 1959-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de la Seille 24120 La Feuillade France yes
@Cadastre
@Geotag
148785 451277909 @Company
@Persons
@UBO
@INPI
SCHWARTZ KESRAOUI Gaelle Valeska
DoB: 1959-05-09
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Alain-Fournier 66430 Bompas France yes
@Cadastre
@Geotag
1574841 803903103 @Company
@Persons
@UBO
@INPI
SCHWARTZ Stephane, Luc, Joseph
DoB: 1959-03-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin DE MONTIGNY 95220 Herblay FRANCE
1840476 790164511 @Company
@Persons
@UBO
@INPI
Schwartz Jean-Paul
DoB: 1959-05-26
PoB: 57202 Etzling (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Saint-Lambert 75015 Paris France
4783068 424849081 @Company
@Persons
@UBO
@INPI
SCHWARTZ SOUCHET Christine
DoB: 1959-11-10
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Berteaux Dumas. 92200 Neuilly-sur-Seine FRANCE
7207487 451890578 @Company
@Persons
@UBO
@INPI
SCHWARTZ Francois
DoB: 1959-12-10
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 QUARTIER PIMAYON MANOSQUE 4100 MANOSQUE FRANCE
9986981 502007719 @Company
@Persons
@UBO
@INPI
PAPIAU SCHWARTZ Véronique
DoB: 1959-11-10
PoB: 37261 TOURS ST SYMPHORIEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 chemin de la Buchetière 49140 Villevêque FRANCE
10146133 452419666 @Company
@Persons
@UBO
@INPI
SCHWARTZ CORREAU Beatrice
DoB: 1959-08-18
PoB: LAXOU (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DES BERGERONETTES 54280 SEICHAMPS FRANCE yes
@Cadastre
@Geotag
10613211 803416957 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean René Yves
DoB: 1959-10-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Grande Rue 7190 Saint-Sauveur-de-Montagut France
10613212 803416957 @Company
@Persons
@UBO
@INPI
SCHWARTZ Jean René Yves
DoB: 1959-10-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Grande Rue 7190 Saint-Sauveur-de-Montagut France
12455851 517476610 @Company
@Persons
@UBO
@INPI
SCHWARTZ Didier Andre
DoB: 1959-10-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 QUARTIER SAUBOUA 40410 Pissos FRANCE
12455852 517476610 @Company
@Persons
@UBO
@INPI
SCHWARTZ Didier Andre
DoB: 1959-10-12
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
309 QUARTIER SAUBOUA 40410 Pissos FRANCE
12617830 326368156 @Company
@Persons
@UBO
@INPI
SCHWARTZ LE ROUX Joëlle
DoB: 1959-04-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE OLOF PALME IMM "LE VIVARAIS" 76120 LE GRAND QUEVILLY FRANCE
12617831 326368156 @Company
@Persons
@UBO
@INPI
SCHWARTZ LE ROUX Joëlle
DoB: 1959-04-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE OLOF PALME IMM "LE VIVARAIS" 76120 LE GRAND QUEVILLY FRANCE
14430811 420837767 @Company
@Persons
@UBO
@INPI
SCHWARTZ MARTZ Brigitte
DoB: 1959-03-17
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 RTE DE LA WANTZENAU 67000 STRASBOURG FRANCE
14445601 477776306 @Company
@Persons
@UBO
@INPI
SCHWARTZ Thierry
DoB: 1959-10-10
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Carrière 67270 Mutzenhouse FRANCE
14471353 519729537 @Company
@Persons
@UBO
@INPI
SCHWARTZ MARTZ Brigitte
DoB: 1959-03-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 route de la Wantzenau 67000 Strasbourg FRANCE
14471354 519729537 @Company
@Persons
@UBO
@INPI
SCHWARTZ MARTZ Brigitte
DoB: 1959-03-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 route de la Wantzenau 67000 Strasbourg FRANCE
15063876 447483785 @Company
@Persons
@UBO
@INPI
SCHWARTZ Christian Gilbert
DoB: 1959-11-21
PoB: STRASBOURG/67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 A RUE DE GRAEFINTHAL SARREGUEMINES 57200 SARREGUEMINES 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.