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 SCHWARZ 1971-04-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4637080 531303246 @Company
@Persons
@UBO
@INPI
SCHWARZ DAUMAS Sandra
DoB: 1971-01-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée Des Figuiers 6580 Pégomas FRANCE
4637081 531303246 @Company
@Persons
@UBO
@INPI
SCHWARZ DAUMAS Sandra
DoB: 1971-01-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée Des Figuiers 6580 Pégomas FRANCE
7751769 824866370 @Company
@Persons
@UBO
@INPI
LE GOUELLEC DE SCHWARZ Tanguy
DoB: 1971-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Shakespeare Road Londres SE 24 OLA 0 ROYAUME-UNI
7751770 824866370 @Company
@Persons
@UBO
@INPI
LE GOUELLEC DE SCHWARZ Tanguy
DoB: 1971-04-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Shakespeare Road Londres SE 24 OLA 0 ROYAUME-UNI
14421315 390326312 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE
14423988 399105451 @Company
@Persons
@UBO
@INPI
SCHWARZ Franck
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14423989 399105451 @Company
@Persons
@UBO
@INPI
SCHWARZ Franck
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14424888 401547088 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14424889 401547088 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14431338 421903022 @Company
@Persons
@UBO
@INPI
SCHWARZ Franck
DoB: 1971-04-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14431339 421903022 @Company
@Persons
@UBO
@INPI
SCHWARZ Franck
DoB: 1971-04-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte-Odile 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14435850 433776952 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte-Odile 67100 Strasbourg FRANCE
14438949 441238987 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Schurmfeld 67100 Strasbourg FRANCE
14463596 503462194 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: COLMAR (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU SCHURMFELD 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14463597 503462194 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: COLMAR (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU SCHURMFELD 67100 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15039075 508923976 @Company
@Persons
@UBO
@INPI
WEYDMANN SCHWARZ Nathalie
DoB: 1971-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 A rue Jeanne d'Arc 67000 Strasbourg FRANCE
15039142 509185302 @Company
@Persons
@UBO
@INPI
SCHWARZ Frank
DoB: 1971-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Schurmfeld 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15536212 432758092 @Company
@Persons
@UBO
@INPI
SCHWARZ WEYDMANN Nathalie
DoB: 1971-04-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33A rue Jeanne d'Arc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15982121 388889305 @Company
@Persons
@UBO
@INPI
SCHWARZ NEBOT Judith Caroline Myriam
DoB: 1971-10-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Daubigny 75017 Paris 17e Arrondissement FRANCE
15982122 388889305 @Company
@Persons
@UBO
@INPI
SCHWARZ NEBOT Judith Caroline Myriam
DoB: 1971-10-04
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Daubigny 75017 Paris 17e Arrondissement 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.