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 1970-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2029386 808484273 @Company
@Persons
@UBO
@INPI
Schwartz Nicolas
DoB: 1970-07-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France
2450793 572197648 @Company
@Persons
@UBO
@INPI
Vallette Alexandre
DoB: 1970-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rond point Laurent Schwartz 78310 Maurepas France
2461227 811721539 @Company
@Persons
@UBO
@INPI
Schwartz Nicolas, Eugène, Paul
DoB: 1970-07-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
2461229 811721539 @Company
@Persons
@UBO
@INPI
Schwartz Nicolas, Eugène, Paul
DoB: 1970-07-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
5060605 819912940 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valérie Paulette Renée
DoB: 1970-05-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Route des Chères 69480 Morancé France
9480682 753524073 @Company
@Persons
@UBO
@INPI
SCHWARTZ Frédéric Paul Jérôme
DoB: 1970-04-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Tournes 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
9480683 753524073 @Company
@Persons
@UBO
@INPI
SCHWARTZ Frédéric Paul Jérôme
DoB: 1970-04-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin des Tournes 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
10671554 480425057 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valérie Paulette Renée
DoB: 1970-05-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69480 Morancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689154 480425248 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valérie Paulette Renée
DoB: 1970-05-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69480 Morancé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129972 799016662 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12130278 500838214 @Company
@Persons
@UBO
@INPI
FRANZOLINI SCHWARTZ Anne
DoB: 1970-08-26
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 BIS Avenue Du Général de Gaulle 92250 La Garenne-Colombes FRANCE
12135033 523445658 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12138172 533523205 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12138534 803637750 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12143434 751588336 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12147210 819433137 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12149723 504613787 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149989 799016605 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12152233 537906067 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE
12155158 507957157 @Company
@Persons
@UBO
@INPI
AXA REAL ESTATE INVESTMENT MANAGERS SGP
DoB: 500838214
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
6 Place de la Pyramide -Tour Majunga-La Défense 9- 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643300 378831846 @Company
@Persons
@UBO
@INPI
SCHWARTZ RIEUX SCHWARTZ Dominique Catherine
DoB: 1970-10-08
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Baptiste Colbert 56100 Lorient France
15037428 497869131 @Company
@Persons
@UBO
@INPI
SCHWARTZ Bruno
DoB: 1970-08-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA HARDT 67210 BERNARDSWILLER FRANCE
15037429 497869131 @Company
@Persons
@UBO
@INPI
SCHWARTZ Bruno
DoB: 1970-08-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA HARDT 67210 BERNARDSWILLER FRANCE
15857033 380373753 @Company
@Persons
@UBO
@INPI
Franzolini Schwartz Anne
DoB: 26/08/1970
PoB: Lillebonne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
87 bis rue Moslard 92700 Colombes 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.