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 1987-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561683 502840960 @Company
@Persons
@UBO
@INPI
DORMIER Maxime Jean Henri
DoB: 1987-11-19
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Docteur Schweitzer 95520 Osny FRANCE
3345380 824422406 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Route des Picolettes 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
3345381 824422406 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Route des Picolettes 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
3486153 789701331 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Route des Picolettes 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
3515003 529324881 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Impasse des myrtes Clos Don Jan Résidence Vieux Moulin 83230 Bormes-les-Mimosas FRANCE
3515004 529324881 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Impasse des myrtes Clos Don Jan Résidence Vieux Moulin 83230 Bormes-les-Mimosas FRANCE
3544163 429575459 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Route Des Picolettes 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
3569047 504593823 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Impasse DES POMMIERS CRANVES SALES 74380 Cranves-Sales FRANCE
3860146 814914842 @Company
@Persons
@UBO
@INPI
PAITRE Blandine Marie
DoB: 1987-07-12
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Docteur Schweitzer - Résidence de la Mer 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
7141156 819454307 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril, Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route des Picolettes 74380 Cranves-Sales FRANCE yes
@Cadastre
@Geotag
7751781 314746389 @Company
@Persons
@UBO
@INPI
DESMET Dominique Jean Marie
DoB: 1948-11-01
PoB: ROUBAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90-14 RUE DU DR SCHWEITZER 59510 HEM FRANCE
10658384 814698726 @Company
@Persons
@UBO
@INPI
SCHWEITZER Marine, Domitille, Marie
DoB: 1987-11-04
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Ambroise Cottet 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11967025 819454307 @Company
@Persons
@UBO
@INPI
SCHWEITZER Cyril Gérard
DoB: 1987-04-11
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Impasse des Myrtes Clos Don Jan - Résidence Vieux Moul 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
12095401 824090286 @Company
@Persons
@UBO
@INPI
BARRIERE Julien, Thierry
DoB: 1987-04-09
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue A.Schweitzer Appt 54 Résidence Alliance 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594702 490657335 @Company
@Persons
@UBO
@INPI
GUILLOU Benoit Yves
DoB: 1987-03-23
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fourches Bât. C 11 248 Avenue Docteur Schweitzer 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
14511661 821044278 @Company
@Persons
@UBO
@INPI
SICA Giuseppe
DoB: 1987-04-09
PoB: Salerno ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Schweitzer 67720 Weyersheim FRANCE
14880706 805007564 @Company
@Persons
@UBO
@INPI
BENDJENAD Fares
DoB: 1987-05-04
PoB: Smaoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Docteur Schweitzer 57130 Ars-sur-Moselle FRANCE
14951655 805007564 @Company
@Persons
@UBO
@INPI
BENDJENAD Fares
DoB: 1987-05-04
PoB: Smaoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Docteur Schweitzer 57130 Ars-sur-Moselle FRANCE
15142845 805007564 @Company
@Persons
@UBO
@INPI
BENDJENAD Fares
DoB: 1987-05-04
PoB: Smaoun ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Docteur Schweitzer 57130 Ars-sur-Moselle FRANCE
16020230 845343318 @Company
@Persons
@UBO
@INPI
CASTAGNE Cécilia
DoB: 1987-04-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue du Docteur Schweitzer 10100 Romilly-sur-Seine 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.