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 1965-04-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648709 809051378 @Company
@Persons
@UBO
@INPI
MENDES Belmiro
DoB: 1965-01-03
PoB: IPANES MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue DU DOCTEUR SCHWEITZER 95520 Osny FRANCE
2716381 539044305 @Company
@Persons
@UBO
@INPI
MECHREF Amrane
DoB: 1965-01-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Albert Schweitzer Bât A Apt. 38 34500 Béziers FRANCE
2842711 448672063 @Company
@Persons
@UBO
@INPI
GAHON FALCO Sandrine
DoB: 1965-11-01
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 rue du Docteur Schweitzer 45200 Amilly France yes
@Cadastre
@Geotag
2842712 448672063 @Company
@Persons
@UBO
@INPI
GAHON FALCO Sandrine
DoB: 1965-11-01
PoB: 51454 REIMS (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
998 rue du Docteur Schweitzer 45200 Amilly France yes
@Cadastre
@Geotag
3735768 383149408 @Company
@Persons
@UBO
@INPI
PANDO BISCARA Martine
DoB: 1965-02-26
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU DOCTEUR SCHWEITZER 13200 ARLES FRANCE
3817506 790447007 @Company
@Persons
@UBO
@INPI
BAUDIN Jean-Yves
DoB: 1965-11-06
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Docteur Schweitzer Residence Calypso-Bat les Sables 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3817507 790447007 @Company
@Persons
@UBO
@INPI
BAUDIN Jean-Yves
DoB: 1965-11-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Docteur Schweitzer Residence Calypso-Bat les Sables 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3854599 793102096 @Company
@Persons
@UBO
@INPI
BETTEVY Nathalie Juliette Sylvie
DoB: 1965-02-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue DR Albert Schweitzer Clos San Luis N°30 66000 Perpignan France
7289092 384391454 @Company
@Persons
@UBO
@INPI
DA ROCHA Figueiras Augusto José
DoB: 1965-01-26
PoB: CARVOEIRO VIANA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Schweitzer 51000 Châlons-en-Champagne France
7398283 444886253 @Company
@Persons
@UBO
@INPI
ATTAK Malika
DoB: 1965-08-31
PoB: MOHAMEDIA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. ALBERT SCHWEITZER 34110 FRONTIGNAN FRANCE
8754679 503761397 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Philippe
DoB: 1965-10-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Schweitzer 63360 Gerzat FRANCE
8772510 808900088 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Philippe
DoB: 1965-10-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Schweitzer 63360 Gerzat FRANCE
8772511 808900088 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Philippe
DoB: 1965-10-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Albert Schweitzer 63360 Gerzat FRANCE
9149495 817853369 @Company
@Persons
@UBO
@INPI
CLUSMAN Philippe
DoB: 1965-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Dr Schweitzer 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
9149496 817853369 @Company
@Persons
@UBO
@INPI
CLUSMAN Philippe
DoB: 1965-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Dr Schweitzer 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
9183558 340382951 @Company
@Persons
@UBO
@INPI
DURIEZ Bertrand
DoB: 1965-01-07
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Dr Schweitzer 59960 Neuville-en-Ferrain France
9470572 799220173 @Company
@Persons
@UBO
@INPI
SCHWEITZER SCHNEYDER Brigitte Eugénie Hélène
DoB: 1965-04-01
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Route de Barens 38460 Saint-Romain-de-Jalionas 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.