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 1964-05-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3767840 441730744 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Joseph
DoB: 1964-03-19
PoB: 57089 BITCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN DE LA FONTAINE 52100 ST DIZIER FRANCE
3767841 441730744 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean Joseph
DoB: 1964-03-19
PoB: 57089 BITCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JEAN DE LA FONTAINE 52100 ST DIZIER FRANCE
4819169 790477756 @Company
@Persons
@UBO
@INPI
SCHAEFFER SAADA Catherine
DoB: 1964-05-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa Donizetti 94400 Vitry-sur-Seine FRANCE
9046252 522708858 @Company
@Persons
@UBO
@INPI
BOTBOL Marc
DoB: 1964-04-29
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Schaeffer 75016 Paris France yes
@Cadastre
@Geotag
10863695 795229350 @Company
@Persons
@UBO
@INPI
SCHAEFFER Eric, Paul, Daniel
DoB: 1964-07-26
PoB: 38382 Saint-Egrève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 chemin des Sablons 1160 Priay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863696 795229350 @Company
@Persons
@UBO
@INPI
SCHAEFFER Eric, Paul, Daniel
DoB: 1964-07-26
PoB: 38382 Saint-Egrève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 chemin des Sablons 1160 Priay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899296 441783891 @Company
@Persons
@UBO
@INPI
SCHAEFFER Eric Paul-Daniel
DoB: 1964-07-26
PoB: 38382 Saint Egreve 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sablons 1160 Priay FRANCE
14857279 493767370 @Company
@Persons
@UBO
@INPI
SCHAEFFER Patrick Werner
DoB: 1964-06-05
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue du Blauberg 57200 Sarreguemines FRANCE
14928228 493767370 @Company
@Persons
@UBO
@INPI
SCHAEFFER Patrick Werner
DoB: 1964-06-05
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue du Blauberg 57200 Sarreguemines FRANCE
15119418 493767370 @Company
@Persons
@UBO
@INPI
SCHAEFFER Patrick Werner
DoB: 1964-06-05
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue du Blauberg 57200 Sarreguemines 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.