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 SCHNEIDER 1964-01-01 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4152961 344471776 @Company
@Persons
@UBO
@INPI
VALADEA
DoB: 442333068
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue du petit Bourg 91000 Évry FRANCE
8567880 751353244 @Company
@Persons
@UBO
@INPI
MOPTY DOUCET Catherine Médarine Paule
DoB: 1964-06-16
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Henri Paul Schneider 71200 Le Creusot FRANCE
15266520 419645270 @Company
@Persons
@UBO
@INPI
SCHNEIDER Edith Catherine
DoB: 1964-02-08
PoB: 68247 ODEREN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU PANORAMA 68440 ZIMMERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270763 439322843 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Griottes 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag
15270764 439322843 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Griottes 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag
15272886 448158493 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacques, Etienne, Marie
DoB: 1964-03-24
PoB: 14147 CERNAY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 allée des Noisetiers 68470 Husseren-Wesserling FRANCE
15273799 451304828 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRÉ Laurence, Jeannine, Nicole
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Maréchal Foch 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
15287412 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15287413 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15287414 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15288149 522167733 @Company
@Persons
@UBO
@INPI
SCHNEIDER WOEHREL Isabelle Francine
DoB: 1964-06-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Feldbach 68480 Koestlach FRANCE
15290347 531321446 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacques Etienne Marie
DoB: 1964-03-24
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Noisetiers 68470 Husseren-Wesserling FRANCE
15308479 830239570 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacques, Etienne, Marie
DoB: 1964-03-24
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Noisetiers 68470 Husseren-Wesserling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15317750 878372416 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1964-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Ballon (45A) 68700 Uffholtz FRANCE
15317751 878372416 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1964-03-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Ballon (45A) 68700 Uffholtz FRANCE
15539747 450966726 @Company
@Persons
@UBO
@INPI
NAUDIN SCHNEIDER Virginie Nicole Eloise
DoB: 1964-07-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 NOEHLEN WEG 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15555971 751464975 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gilles
DoB: 1964-06-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Rieth 67200 Strasbourg FRANCE
15571387 840242721 @Company
@Persons
@UBO
@INPI
MULLER MULLER-SCHNEIDER Sylvie, Anne, Marie
DoB: 1964-05-22
PoB: 67021 Barr FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Alliés 67680 Epfig FRANCE
15573738 848073748 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gilles, Patrice
DoB: 1964-06-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Sauture 88520 Gemaingoutte FRANCE yes
@Cadastre
@Geotag
15576988 881142517 @Company
@Persons
@UBO
@INPI
NAUDIN SCHNEIDER Virginie
DoB: 1964-07-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Grand'rue 68240 Kaysersberg vignoble FRANCE
15576989 881142517 @Company
@Persons
@UBO
@INPI
NAUDIN SCHNEIDER Virginie
DoB: 1964-07-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Grand'rue 68240 Kaysersberg vignoble 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.