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 SCHAFFO 1977-03-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14491908 791673049 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean, Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14491909 791673049 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean, Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14500689 804954667 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14510609 819827056 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
14510610 819827056 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
14513790 823171020 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14513791 823171020 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14520830 832360051 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14545254 887845147 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14545255 887845147 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14545541 888085081 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe, René
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14547571 890372451 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
14547572 890372451 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean-Christophe
DoB: 1977-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
15061515 410829246 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean Christophe
DoB: 1977-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
15061516 410829246 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean Christophe
DoB: 1977-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
15065686 487505489 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean Christophe
DoB: 1977-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
15065688 487505489 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean Christophe
DoB: 1977-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim FRANCE
15065689 487505489 @Company
@Persons
@UBO
@INPI
SCHAFFO Jean Christophe
DoB: 1977-03-04
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Hérons 67810 Holtzheim 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.