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 SCHAEFFER 1960-04-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28269 434599932 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
3337703 528874662 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gauffredy 13100 Aix-en-Provence FRANCE
3337753 353951221 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gauffredy 13100 Aix-en-Provence FRANCE
3730202 803689496 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean, Paul
DoB: 1960-04-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE
7157233 403051196 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Paul
DoB: 1960-04-28
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC BLANC - PRA LOUP 4400 BARCELONNETTE FRANCE
7180895 444613426 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours Mirabeau 13100 Aix-en-Provence FRANCE
7182007 442102166 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours Mirabeau 13100 Aix-en-Provence FRANCE
7182008 442102166 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cours Mirabeau 13100 Aix-en-Provence FRANCE
7187263 517457305 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Adroit 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7187683 517728788 @Company
@Persons
@UBO
@INPI
FONCIERE SOLEIL INVEST
DoB: 510203698
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Cours Mirabeau 13100 Aix-en-Provence FRANCE
7208084 401921986 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel des Bergers Pra-Loup 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7570196 494043342 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS place John Rewald les patios de forbin 13100 Aix-en-Provence FRANCE
7591190 494092919 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE
10243422 449956051 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gaufredy 13100 Aix-en-Provence FRANCE
10273020 434599932 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Gauffredy 13100 Aix-en-Provence FRANCE
12062683 478333057 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Parcs de Grimaud - RN 98 Saint Pons Les Murs 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
12077939 512411430 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Parcs de Grimaud RN 98 Saint-Pons les Mures 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
12768297 528651722 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12768947 829220664 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean, Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12769084 820235893 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12770482 528876501 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE
12772043 383312154 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B place Hohn Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12781689 510203698 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12800340 822625117 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12804814 820235869 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12816503 530606391 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9B place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12829670 820235836 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 9 Bis place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12854904 815016514 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12854905 815016514 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12857885 794304162 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Gauffredy 13100 Aix-en-Provence FRANCE
12858093 820235877 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B place John Rewald les Patios de Forbin 13100 Aix-en-Provence FRANCE
12860246 539420257 @Company
@Persons
@UBO
@INPI
FONCIERE SOLEIL INVEST
DoB: 510203698
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9bis place John Rewald les Patios de Forbin Soleil Vacances 13100 Aix-en-Provence FRANCE
12860247 539420257 @Company
@Persons
@UBO
@INPI
FONCIERE SOLEIL INVEST
DoB: 510203698
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9bis place John Rewald les Patios de Forbin Soleil Vacances 13100 Aix-en-Provence FRANCE
12861584 824368898 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gauffredy le Vendôme 25 13100 Aix-en-Provence FRANCE
12861585 824368898 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Gauffredy le Vendôme 25 13100 Aix-en-Provence FRANCE
12861765 818267056 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours Mirabeau 13100 Aix-en-Provence FRANCE
13527538 830048310 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Patios de Forbin 9 bis Place John Rewald 13100 Aix-en-Provence FRANCE
14060251 444984520 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place John Rewald les Patios de Forbin 13100 Aix-en-Provence France
16019673 434599932 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Patios de Forbin 9B Place John Rewald 13100 Aix-en-Provence FRANCE
16210159 423139005 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Paul
DoB: 1960-04-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Lacepede 13100 Aix-en-Provence 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.