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 301854964 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1634671 301854964 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Olivier
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue DE LORRAINE 78100 Saint-Germain-en-Laye FRANCE
1634672 301854964 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Olivier
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue DE LORRAINE 78100 Saint-Germain-en-Laye FRANCE
1634673 301854964 @Company
@Persons
@UBO
@INPI
BEZARD Eric
DoB: 1968-09-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Allée Jean Antoine Houdon 92500 Rueil-Malmaison FRANCE
1634674 301854964 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie, Joseph, François
DoB: 1938-10-21
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Cherche Midi 75006 Paris FRANCE
1634675 301854964 @Company
@Persons
@UBO
@INPI
SCHNEIDER SCHNEIDER-AIM Aurélia
DoB: 1962-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Lyonnais 75005 Paris FRANCE
1634676 301854964 @Company
@Persons
@UBO
@INPI
THILLAYE Gilles
DoB: 1955-12-05
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 bis Rue Franklin 78100 Saint-Germain-en-Laye FRANCE
1634677 301854964 @Company
@Persons
@UBO
@INPI
CMC
DoB: 784803090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10/14 Avenue Roger Salengro 94500 Champigny-sur-Marne FRANCE
1634678 301854964 @Company
@Persons
@UBO
@INPI
OPEN CONSEIL
DoB: 409842598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 73 Avenue de Saint Mandé 75012 Paris FRANCE
13552957 301854964 @Company
@Persons
@UBO
@INPI
CHOMETTE Michel, Jacques
DoB: 1958-09-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Grande Pouilly-Pouilly-le-Fort 77240 Vert-Saint-Denis FRANCE
13552958 301854964 @Company
@Persons
@UBO
@INPI
CHOMETTE Michel, Jacques
DoB: 1958-09-18
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Grande Pouilly-Pouilly-le-Fort 77240 Vert-Saint-Denis FRANCE
13552959 301854964 @Company
@Persons
@UBO
@INPI
F2H
DoB: 831643499
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bonnétable 72400 La Ferté-Bernard FRANCE
13552960 301854964 @Company
@Persons
@UBO
@INPI
FAURE HERMAN
DoB: 777335944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Bonnétable 72400 La Ferté-Bernard FRANCE
13552961 301854964 @Company
@Persons
@UBO
@INPI
CMC
DoB: 784803090
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10/14 Avenue Roger Salengro 94500 Champigny-sur-Marne FRANCE
13552962 301854964 @Company
@Persons
@UBO
@INPI
OPEN CONSEIL
DoB: 409842598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 73 Avenue de Saint-Mandé 75012 Paris 12e Arrondissement 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.