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 1983-03-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2588226 498904036 @Company
@Persons
@UBO
@INPI
BOUDRIES Karim
DoB: 1983-03-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du DR Albert Schweitzer 26300 Bourg-de-Péage France
2588227 498904036 @Company
@Persons
@UBO
@INPI
BOUDRIES Karim
DoB: 1983-03-30
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du DR Albert Schweitzer 26300 Bourg-de-Péage France
2944548 751179227 @Company
@Persons
@UBO
@INPI
ISLAMOGLU Mustafa
DoB: 1983-09-01
PoB: Gumushane TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Albert Schweitzer 28200 Châteaudun FRANCE
3178828 529531063 @Company
@Persons
@UBO
@INPI
BOCQUET Mathieu Didier
DoB: 1983-01-07
PoB: 62498 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Schweitzer 60180 Nogent-sur-Oise FRANCE
3482356 341238723 @Company
@Persons
@UBO
@INPI
DONATI Stéphane
DoB: 1983-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Docteur Schweitzer Résidence Bâle Nuée Bat B 83160 La Valette-du-Var FRANCE
3508159 484947841 @Company
@Persons
@UBO
@INPI
DONATI Stéphane
DoB: 1983-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Docteur Schweitzer Res Bal Nuée 83160 La Valette-du-Var FRANCE
5075748 421924531 @Company
@Persons
@UBO
@INPI
SCHMITT Emilie Elise Laetitia
DoB: 1983-11-14
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Catherine Schweitzer 67170 Olwisheim France
5849166 793417270 @Company
@Persons
@UBO
@INPI
NOIZEUX Natacha Leslie
DoB: 1983-03-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Schweitzer 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9106706 803949262 @Company
@Persons
@UBO
@INPI
KARROUMI EL KADIRI Zaineb
DoB: 1983-05-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/3 rue du Docteur Schweitzer 59139 Wattignies France
10507167 819061979 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
10507168 819061979 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
13204047 488475831 @Company
@Persons
@UBO
@INPI
FAUVEAU Charlotte Lucille
DoB: 1983-09-16
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Docteur Schweitzer 77410 Claye-Souilly France
13485652 829336759 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
13485653 829336759 @Company
@Persons
@UBO
@INPI
SCHWEITZER LEROY Isabelle, Hélène, Marie
DoB: 1983-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Sapins 88390 Les Forges FRANCE
15288965 524805025 @Company
@Persons
@UBO
@INPI
SCHWEITZER Damien André François
DoB: 1983-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A rue au Bois 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
15300482 808523765 @Company
@Persons
@UBO
@INPI
SCHWEITZER Dominique
DoB: 1983-05-02
PoB: Bouaké COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Metzeral 67100 Strasbourg 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.