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 Schwin 1961-05-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873631 478314131 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France
1873632 478314131 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France
1904073 482467222 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France
2102326 789622784 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France
2270662 478169956 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France
2273663 443474176 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68000 COLMAR France
2327350 493978837 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 grande rue Riedwihr 68320 PORTE DU RIED France yes
@Cadastre
@Geotag
2398263 478314198 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2398264 478314198 @Company
@Persons
@UBO
@INPI		 Schwin Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 Grand rue Riedwihr 68320 PORTE DU RIED France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3083819 438582652 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Rue du Vieux Colombier 75006 Paris France
3362177 532827169 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine Lucien
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 60 Grande Rue RIEDWIHR 68320 Porte du Ried FRANCE
12344875 420606816 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 60 Rue DE VARENNE 75007 Paris FRANCE
15542192 483563557 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine Lucien
DoB: 1961-05-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 GRAND'RUE 68320 RIEDWIHR FRANCE
15542795 484987706 @Company
@Persons
@UBO
@INPI		 SCHWIN Antoine
DoB: 1961-05-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 60 GRAND RUE 68320 RIEDWIHR 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.