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 ZWICK 1959-06-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194228 630802544 @Company
@Persons
@UBO
@INPI
ZWICK Jean, Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 allée de Bidaou 40700 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1413188 397020041 @Company
@Persons
@UBO
@INPI
SUD OUEST ALIMENT
DoB: 381159201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
1437072 495093486 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place Rondeboeuf 40270 Castandet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996264 329048466 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 allée du Bidaou 40700 Sainte-Colombe FRANCE
5749151 349282921 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin de Lahourie 40090 Bascons FRANCE yes
@Cadastre
@Geotag
7223876 316754787 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 PLACE DE RONDE BOEUF 40270 CASTANDET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7238772 391522992 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 BOURGOIN JALLIEU 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Rondeboeuf 40270 Castandet FRANCE
10578592 540046422 @Company
@Persons
@UBO
@INPI
MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Route de Saint-Sever 40280 Haut-Mauco FRANCE
10578593 540046422 @Company
@Persons
@UBO
@INPI
MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Membre du comité de pilotage
@OCCRP Alef
@WC
Route de Saint-Sever 40280 Haut-Mauco FRANCE
11442723 512682881 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 allée du Bidaou 40700 Sainte-Colombe FRANCE
11442724 512682881 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 allée du Bidaou 40700 Sainte-Colombe FRANCE
12455086 521743476 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
56 chemin de Lahourie 40090 Bascons FRANCE
12457813 810243949 @Company
@Persons
@UBO
@INPI
SUD OUEST ALIMENT
DoB: 381159201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
12460228 538730698 @Company
@Persons
@UBO
@INPI
ZWICK Jean, Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 chemin de Lahaurie 40090 Bascons FRANCE
12462529 811426402 @Company
@Persons
@UBO
@INPI
SUD-OUEST ALIMENT
DoB: 381159201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472102 452785264 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 chemin de la Lahaurie 40090 Bascons FRANCE
12478815 339635435 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 PLACE RONDEBOEUF 40270 CASTANDET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12479126 444179386 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 chemin de la Haurie 40090 Bascons FRANCE
12479299 401873849 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 PLACE DE RONDEBOEUF 40270 CASTANDET FRANCE
14607656 488897281 @Company
@Persons
@UBO
@INPI
MAISADOUR
DoB: 782092290
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
14804639 489430454 @Company
@Persons
@UBO
@INPI
ZWICK jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
100 allée de Bidaou 40700 Sainte-Colombe France
16157960 444611800 @Company
@Persons
@UBO
@INPI
ZWICK Jean-Louis
DoB: 1959-06-01
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Allée Bidaou 40700 Sainte-Colombe 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.