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 1979-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192455 790100390 @Company
@Persons
@UBO
@INPI
LAVAL Bastien
DoB: 1979-11-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Albert Schweitzer 42350 La Talaudière France yes
@Cadastre
@Geotag
1508889 828583914 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cédric, Sébastien
DoB: 1979-11-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Eglise 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1508890 828583914 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cédric, Sébastien
DoB: 1979-11-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Eglise 25390 Fuans FRANCE yes
@Cadastre
@Geotag
3727253 822896312 @Company
@Persons
@UBO
@INPI
DELLAC BALCELLS Anne-Lise, Flavie
DoB: 1979-11-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Schweitzer Résidence les Cigales 13200 Arles FRANCE
9168463 823886338 @Company
@Persons
@UBO
@INPI
ASSADI Abdelkader
DoB: 1979-10-03
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
117 rue du Docteur Schweitzer 59200 Tourcoing France
10690973 814385969 @Company
@Persons
@UBO
@INPI
COCHES PIESCU Nicoleta
DoB: 1979-06-02
PoB: Medgidia ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue du Docteur Schweitzer 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10690974 814385969 @Company
@Persons
@UBO
@INPI
COCHES PIESCU Nicoleta
DoB: 1979-06-02
PoB: Medgidia ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue du Docteur Schweitzer 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12186417 823002613 @Company
@Persons
@UBO
@INPI
LEHMANN Matthieu
DoB: 1979-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Docteur Schweitzer 77810 Thomery FRANCE yes
@Cadastre
@Geotag
12186418 823002613 @Company
@Persons
@UBO
@INPI
LEHMANN Matthieu
DoB: 1979-02-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Docteur Schweitzer 77810 Thomery FRANCE yes
@Cadastre
@Geotag
14118267 451172340 @Company
@Persons
@UBO
@INPI
LIU Liqiang
DoB: 1979-10-07
PoB: GUANGDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Schweitzer 97310 Kourou France
14133165 825314933 @Company
@Persons
@UBO
@INPI
LIU Liqiang
DoB: 1979-10-07
PoB: Dongguan CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Schweitzer 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14133166 825314933 @Company
@Persons
@UBO
@INPI
LIU Liqiang
DoB: 1979-10-07
PoB: Dongguan CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Schweitzer 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14504765 811701507 @Company
@Persons
@UBO
@INPI
PARLAK Omer
DoB: 1979-11-05
PoB: Sandikli TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Albert Schweitzer 67240 Oberhoffen-sur-Moder FRANCE
15041692 532541604 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain
DoB: 1979-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Albert Schweitzer 67120 Duttlenheim FRANCE
15041693 532541604 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain
DoB: 1979-12-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Albert Schweitzer 67120 Duttlenheim FRANCE
15041884 533658431 @Company
@Persons
@UBO
@INPI
WAGNER Philippe, Florent
DoB: 1979-08-10
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Albert Schweitzer 67320 Bust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15041885 533658431 @Company
@Persons
@UBO
@INPI
WAGNER Philippe, Florent
DoB: 1979-08-10
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Albert Schweitzer 67320 Bust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15051359 835186248 @Company
@Persons
@UBO
@INPI
ZIEGELMEYER Alexandre, Jean-Pierre, Pascal
DoB: 1979-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Albert Schweitzer 67310 Bergbieten 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.