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 SCHWEITZER 1959-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3345382 824422406 @Company
@Persons
@UBO
@INPI
BOHLER SCHWEITZER Isabelle Livia
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lacets Saint Léon Château Périgord 1 0 MONACO MONACO yes
@Cadastre
@Geotag
3486150 789701331 @Company
@Persons
@UBO
@INPI
BOHLER SCHWEITZER Isabelle
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Côteaux de Cinsault 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3486151 789701331 @Company
@Persons
@UBO
@INPI
BOHLER SCHWEITZER Isabelle
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Côteaux de Cinsault 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3515001 529324881 @Company
@Persons
@UBO
@INPI
SCHWEITZER Isabelle Livia
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lacets Saint Léon Château Périgord 1 98000 Monaco FRANCE
3515002 529324881 @Company
@Persons
@UBO
@INPI
SCHWEITZER Isabelle Livia
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lacets Saint Léon Château Périgord 1 98000 Monaco FRANCE
3544160 429575459 @Company
@Persons
@UBO
@INPI
SCHWEITZER Isabelle
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Côteaux de Cinsault 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3544161 429575459 @Company
@Persons
@UBO
@INPI
SCHWEITZER Isabelle
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Côteaux de Cinsault 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3569044 504593823 @Company
@Persons
@UBO
@INPI
SCHWEITZER ISABELLE
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Impasse DES POMMIERS CRANVES SALES 74380 Cranves-Sales FRANCE
3569045 504593823 @Company
@Persons
@UBO
@INPI
SCHWEITZER ISABELLE
DoB: 1959-03-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse DES POMMIERS CRANVES SALES 74380 Cranves-Sales FRANCE
3773015 316709617 @Company
@Persons
@UBO
@INPI
DESNOUVEAUX Martine
DoB: 1959-03-28
PoB: 52 CHAUMONT
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue du Dr Schweitzer 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5974435 499873826 @Company
@Persons
@UBO
@INPI
BENETEAU André Jacky
DoB: 1959-07-02
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Albert Schweitzer 44470 Carquefou France yes
@Cadastre
@Geotag
5974436 499873826 @Company
@Persons
@UBO
@INPI
BENETEAU André Jacky
DoB: 1959-07-02
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Albert Schweitzer 44470 Carquefou France yes
@Cadastre
@Geotag
15538451 443819065 @Company
@Persons
@UBO
@INPI
BRENDER SALOMON Michèle, Marie, Madeleine
DoB: 1959-03-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Albert Schweitzer 68500 Merxheim 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.