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 SCHNEIDER 1947-06-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437095 479445611 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gérard André
DoB: 1947-04-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Prévoté 94320 Thiais FRANCE
437096 479445611 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gérard André
DoB: 1947-04-26
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Prévoté 94320 Thiais FRANCE
689211 378823736 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bernd
DoB: 1947-06-30
PoB: BIELEFELD ALLEMAGNE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
KIRCH BACHSTRASSE 21 D 65191 0 WIESBADEN (ALLEMAGNE) FRANCE
3127629 812946077 @Company
@Persons
@UBO
@INPI
BERTRAND SCHNEIDER Marie-France Euthargie Gabrielle
DoB: 1947-09-04
PoB: 30026 Avèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulinier 30120 Mars France
3127630 812946077 @Company
@Persons
@UBO
@INPI
BERTRAND SCHNEIDER Marie-France Euthargie Gabrielle
DoB: 1947-09-04
PoB: 30026 Avèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulinier 30120 Mars France
3198460 437983950 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Roger
DoB: 1947-03-08
PoB: 57089 Bitche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Kageneck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
3353914 417962362 @Company
@Persons
@UBO
@INPI
CHERUY SCHNEIDER Gabrielle Felicitee Henriette
DoB: 1947-01-23
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue SAINTE COLETTE 6000 Nice FRANCE
5639010 419489810 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAZES Chantal
DoB: 1947-08-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue des Quatre Vents 30140 Anduze FRANCE yes
@Cadastre
@Geotag
6236488 482266335 @Company
@Persons
@UBO
@INPI
SCHNEIDER HOTIN Odile Monique
DoB: 1947-09-09
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue MAXIMILIEN MICHELIN 77160 Provins FRANCE yes
@Cadastre
@Geotag
6236489 482266335 @Company
@Persons
@UBO
@INPI
SCHNEIDER HOTIN Odile Monique
DoB: 1947-09-09
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue MAXIMILIEN MICHELIN 77160 Provins FRANCE yes
@Cadastre
@Geotag
6635415 481738151 @Company
@Persons
@UBO
@INPI
DAUDIN SCHNEIDER Régine Raymonde
DoB: 1947-07-05
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
6635418 481738151 @Company
@Persons
@UBO
@INPI
DAUDIN SCHNEIDER Régine Raymonde
DoB: 1947-07-05
PoB: 86113 Iteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
7059602 432487726 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvain Maurice
DoB: 1947-06-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS DES VERGERS 77470 Trilport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059603 432487726 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvain Maurice
DoB: 1947-06-15
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 CLOS DES VERGERS 77470 Trilport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358932 423531870 @Company
@Persons
@UBO
@INPI
SCHNEIDER Martine Elisabeth
DoB: 1947-01-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE LOVISA 67000 STRASBOURG FRANCE
7840134 752298927 @Company
@Persons
@UBO
@INPI
DESASSIS SCHNEIDER Francine
DoB: 1947-08-17
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Paul Leplat 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
9442845 430352849 @Company
@Persons
@UBO
@INPI
GUICHERD SCHNEIDER Any Caroline Louise
DoB: 1947-06-24
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Chemin de la Brèche Passins 38510 Arandon-Passins France yes
@Cadastre
@Geotag
15061731 414080705 @Company
@Persons
@UBO
@INPI
SCHNEIDER Rene Roger
DoB: 1947-06-05
PoB: PETITE ROSSELLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE BALZAC SCHOENECK 57350 STIRING WENDEL FRANCE
15274464 453720617 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bernard
DoB: 1947-05-08
PoB: ROSSDORF (Allemagne) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Roger Salengro 68100 MULHOUSE 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.