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 434353645 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3606226 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Nicolas Jean Emile
DoB: 1981-11-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Champ de Tir 88000 Épinal France
3606227 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Nicolas Jean Emile
DoB: 1981-11-06
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Champ de Tir 88000 Épinal France
3606228 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Elvire Michele
DoB: 1972-08-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1A Rue des Champs Roussots 71100 Chalon-sur-Saône France
3606229 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Elvire Michele
DoB: 1972-08-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue des Champs Roussots 71100 Chalon-sur-Saône France
3606230 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING ELINE Yolaine Rita Fabienne
DoB: 1951-07-14
PoB: Fribourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Robert Schuman 95400 Arnouville-lès-Gonesse France
3606231 434353645 @Company
@Persons
@UBO
@INPI
GUENUCHOT Violaine Joan
DoB: 1972-08-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Louis Braille BAT H2 69800 Saint-Priest France
3606232 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Martial
DoB: 1954-11-06
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Du Trois Septembre 6320 Cap-d'Ail France
3606233 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING GEOFFROY Marie Madeleine
DoB: 1923-07-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Avenue Jean Jaurès 69007 Lyon France
3606234 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Denise Suzanne
DoB: 1925-01-18
PoB: 67253 Kuttolsheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Édouard Herriot 71000 Mâcon France
3606235 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Elvire Simone
DoB: 1930-03-29
PoB: 67253 Kuttolsheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Saint Exupéry 71000 Mâcon France
3606236 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Fernand Achille
DoB: 1932-01-03
PoB: 67253 Kuttolsheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Boecklin 67000 Strasbourg France
3606237 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Jacques Daniel Dominique
DoB: 1936-10-20
PoB: 67253 Kuttolsheim (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 ter Grande Rue 92380 Garches France
3606238 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Armel Philippe Pierre
DoB: 1947-09-13
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route Trois Lucs la Valentine 13012 Marseille France
3606239 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Bertrand Marie Robert
DoB: 1954-10-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Parc De Loizy 2870 Besny-et-Loizy France
3606240 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Philippe Jean Camille
DoB: 1959-04-05
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Eugène Gibez 75015 Paris France
3606241 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Marc
DoB: 1956-06-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Voie de la Vallée de la Bièvre 91300 Massy France
3606242 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING STEINER Myriam
DoB: 1959-03-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grangeaux 38320 Brié-et-Angonnes France
3606243 434353645 @Company
@Persons
@UBO
@INPI
SCHEIBLING Didier
DoB: 1959-02-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Romain Les Genêts 6320 Cap-d'Ail 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.