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 SCHAAL 1967-05-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511231 485266621 @Company
@Persons
@UBO
@INPI
SCHAAL GUILLEMIN Anne
DoB: 1967-09-07
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS CHEMIN DU TRUCHOT 25660 MORRE FRANCE yes
@Cadastre
@Geotag
1511232 485266621 @Company
@Persons
@UBO
@INPI
SCHAAL GUILLEMIN Anne
DoB: 1967-09-07
PoB: BANGUI CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS CHEMIN DU TRUCHOT 25660 MORRE FRANCE yes
@Cadastre
@Geotag
2334123 508693447 @Company
@Persons
@UBO
@INPI
SCHAAL CORNILLET Carole
DoB: 1967-09-07
PoB: ST FONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Aldebert 13006 Marseille France yes
@Cadastre
@Geotag
2334124 508693447 @Company
@Persons
@UBO
@INPI
SCHAAL CORNILLET Carole
DoB: 1967-09-07
PoB: ST FONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Aldebert 13006 Marseille France yes
@Cadastre
@Geotag
7990133 501151237 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Beaumanoir la Guignière 37230 Fondettes France
7990134 501151237 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Beaumanoir la Guignière 37230 Fondettes France
7994362 490875176 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Beaumanoir la Guignière 37230 Fondettes France
8005923 441097862 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Christian Plisson 37540 Saint-Cyr-sur-Loire France
8030326 820881688 @Company
@Persons
@UBO
@INPI
SCHAAL Franck
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Beaumanoir 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030327 820881688 @Company
@Persons
@UBO
@INPI
SCHAAL Franck
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Beaumanoir 37230 Fondettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8059277 521279067 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Beaumanoir la Guignière 37230 Fondettes France
8059278 521279067 @Company
@Persons
@UBO
@INPI
SCHAAL Franck Daniel René
DoB: 1967-07-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Beaumanoir la Guignière 37230 Fondettes France
10507635 513078337 @Company
@Persons
@UBO
@INPI
SCHAAL Denis André Joseph
DoB: 1967-05-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 route de Saales Provenchères sur Fave 88490 Provenchères-et-Colroy FRANCE yes
@Cadastre
@Geotag
14323249 523578938 @Company
@Persons
@UBO
@INPI
SCHAAL Christian Georges
DoB: 1967-03-22
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue des Noyers 68320 Kunheim France
15525520 343155115 @Company
@Persons
@UBO
@INPI
SCHAAL Denis
DoB: 1967-05-07
PoB: STRASBOURG (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RTE DE SAALES 88490 PROVENCHERE/FAVE FRANCE yes
@Cadastre
@Geotag

 

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.