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 SCHWARZENBACH 1946-02-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8509918 441871134 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
8509919 441871134 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
8510600 344698949 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: VALENTIGNEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VIGNOTTES 25420 COURCELLES LES MONTBELIARD FRANCE
8511156 380945949 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8511157 380945949 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8511291 378214183 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511292 378214183 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511577 412375362 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8511578 412375362 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8513309 398916858 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8513310 398916858 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8521887 400155826 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8521888 400155826 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8523375 412375222 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Vignottes 25420 COURCELLES LES MONTBELIARD FRANCE
8523376 412375222 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 VALENTIGNEY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Vignottes 25420 COURCELLES LES MONTBELIARD FRANCE
8525999 419357025 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: Valentigney (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes Courcelles-les-Montbéliard 25420 Voujeaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8528746 510670375 @Company
@Persons
@UBO
@INPI
SCHWARZENBACH Bernard
DoB: 1946-02-27
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8533639 401424874 @Company
@Persons
@UBO
@INPI
CLAIR ET NET MAISON SCHWARZENBACH
DoB: 876950395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Maréchal Foch 25400 Audincourt 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.