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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SCHNEIDER 1948-02-02 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 178096 | 753801323 @Company @Persons @UBO @INPI |
SCHNEIDER Patrick DoB: 1948-02-14 PoB: 68309 Sierentz (68) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 bis Avenue du Général de Gaulle 90100 Delle France | yes @Cadastre @Geotag |
|
| 1170113 | 481404358 @Company @Persons @UBO @INPI |
SCHNEIDER Jean Claude DoB: 1948-05-20 PoB: 88270 Liffol-le-Grand FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Route De Chaumont 88350 Liffol-le-Grand FRANCE | ||
| 2429549 | 808069538 @Company @Persons @UBO @INPI |
Schneider Daniel Marcel DoB: 1948-04-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin des Noyers 95470 Fosses France | ||
| 4074563 | 523333540 @Company @Persons @UBO @INPI |
SCHNEIDER Roland Manfred DoB: 1948-02-02 PoB: SCHRAMBERG ALLEMAGNE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
Weg am Schachle 5 0 Tennenbronn ALLEMAGNE | ||
| 7206431 | 382953719 @Company @Persons @UBO @INPI |
SCHNEIDER Thérèse DoB: 1948-04-10 PoB: Buren (suisse) P.Physique Quality: Gérant @OCCRP Alef @WC |
3018 Waldmeiterstrasse 0 Berne (suisse) FRANCE | ||
| 8362578 | 348723073 @Company @Persons @UBO @INPI |
SOCIETE CIVILE DE MOYENS SCHNEIDER, CROZET ET MALAVIEILLE DoB: 429359490 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Route Nationale 7 42470 Saint-Symphorien-de-Lay FRANCE | ||
| 10402860 | 345322069 @Company @Persons @UBO @INPI |
SCHNEIDER SOULA Chantal Yvette Jeanne DoB: 1948-11-24 PoB: 31364 Montberon (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Chemin De Lesquet 9120 Varilhes France | ||
| 11514497 | 398805366 @Company @Persons @UBO @INPI |
SCHNEIDER Patrick, Germain DoB: 1948-02-14 PoB: 68309 Sierentz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50B avenue Général de Gaulle 90100 Delle FRANCE | yes @Cadastre @Geotag |
|
| 12259035 | 447523655 @Company @Persons @UBO @INPI |
GAPAILLARD SCHNEIDER Alice Blanche Berthe DoB: 1948-07-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Impasse MARTHE EDOUARD 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 12259036 | 447523655 @Company @Persons @UBO @INPI |
GAPAILLARD SCHNEIDER Alice Blanche Berthe DoB: 1948-07-06 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Impasse MARTHE EDOUARD 92190 Meudon FRANCE | yes @Cadastre @Geotag |
|
| 14423538 | 398085415 @Company @Persons @UBO @INPI |
SCHNEIDER LEHMANN Christiane DoB: 1948-10-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Goethe 67000 Strasbourg FRANCE | ||
| 14423539 | 398085415 @Company @Persons @UBO @INPI |
SCHNEIDER LEHMANN Christiane DoB: 1948-10-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Goethe 67000 Strasbourg FRANCE | ||
| 14485779 | 749890794 @Company @Persons @UBO @INPI |
SCHNEIDER Gérard DoB: 1948-01-15 PoB: 57227 FORBACH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Miracle 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 14485780 | 749890794 @Company @Persons @UBO @INPI |
PIERRON DELINGER SCHNEIDER Marie, Rose DoB: 1948-08-26 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Miracle 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
| 15274837 | 478275811 @Company @Persons @UBO @INPI |
SCHNEIDER CARON Marie-Alice Irma DoB: 1948-06-16 PoB: 68247 ODEREN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 Grand Rue 68830 Oderen FRANCE | yes @Cadastre @Geotag |
|
| 15434914 | 753801323 @Company @Persons @UBO @INPI |
SCHNEIDER Patrick DoB: 1948-02-14 PoB: 68309 Sierentz (68) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 bis Avenue du Général de Gaulle 90100 Delle France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.