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 1978-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1936131 803043892 @Company
@Persons
@UBO
@INPI
Schaeffer Jean-Michel
DoB: 1978-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim France
2165212 308388255 @Company
@Persons
@UBO
@INPI
Schaeffer Jean Michel
DoB: 1978-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim France
4065160 803578517 @Company
@Persons
@UBO
@INPI
SCHAEFFER Matthieu
DoB: 1978-10-09
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Anémones 91620 Nozay FRANCE
14410665 327787107 @Company
@Persons
@UBO
@INPI
SCHAEFFER Jean-Michel
DoB: 1978-07-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
14430413 419875125 @Company
@Persons
@UBO
@INPI
SCHAEFFER STEINMETZ Fany
DoB: 1978-07-10
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Moulins 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14475995 529231870 @Company
@Persons
@UBO
@INPI
SCHAEFFER STEINMETZ Fany
DoB: 1978-07-10
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Galgenberg 67270 Gougenheim FRANCE
14489247 775640865 @Company
@Persons
@UBO
@INPI
GAEC DE HATTISHEIM
DoB: 327787107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14524855 838375012 @Company
@Persons
@UBO
@INPI
SCHAEFFER STEINMETZ Fany
DoB: 1978-07-10
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins 67000 Strasbourg FRANCE
15319452 881883870 @Company
@Persons
@UBO
@INPI
REBOIS Julien, Jean, Marc
DoB: 1978-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Gustave Schaeffer Immeuble 2b 68200 Mulhouse FRANCE
15319453 881883870 @Company
@Persons
@UBO
@INPI
REBOIS Julien, Jean, Marc
DoB: 1978-01-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Gustave Schaeffer Immeuble 2b 68200 Mulhouse FRANCE
15319454 881883870 @Company
@Persons
@UBO
@INPI
WUILLAUME REBOIS Celine
DoB: 1978-07-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Gustave Schaeffer Immeuble B 68200 Mulhouse FRANCE
15319455 881883870 @Company
@Persons
@UBO
@INPI
WUILLAUME REBOIS Celine
DoB: 1978-07-08
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Gustave Schaeffer Immeuble B 68200 Mulhouse FRANCE
15776634 775640865 @Company
@Persons
@UBO
@INPI
GAEC DE HATTISHEIM
DoB: 327787107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim FRANCE yes
@Cadastre
@Geotag
15981106 838375012 @Company
@Persons
@UBO
@INPI
SCHAEFFER STEINMETZ Fany
DoB: 1978-07-10
PoB: 97416 Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Moulins 67000 Strasbourg 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.