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 1949-12-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3779059 393854104 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE
3779060 393854104 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 EINVILLE AU JARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARTIN LUTHER 67000 STRASBOURG FRANCE
6635414 481738151 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Pierre Aurélien
DoB: 1949-12-03
PoB: DELY-IBRAHIM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
6635417 481738151 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Pierre Aurélien
DoB: 1949-12-03
PoB: DELY-IBRAHIM ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de Moulin 86280 Saint-Benoît FRANCE
9646587 422080630 @Company
@Persons
@UBO
@INPI
TATA SCHNEIDER Liliane
DoB: 1949-07-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TABLE DE PIERRE 87570 RILHAC RANCON FRANCE
10384401 314844093 @Company
@Persons
@UBO
@INPI
SABOURET Philippe
DoB: 1949-03-14
PoB: 54280 Jœuf (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Henri Schneider 54240 Jœuf France yes
@Cadastre
@Geotag
10737399 420629503 @Company
@Persons
@UBO
@INPI
SCHNEIDER MESSHALI Michele
DoB: 1949-02-04
PoB: 57443 Marange-Silvange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue DU DOCTEUR RAYMOND PICAUD 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
13529229 484561139 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gerard Jacques Robert
DoB: 1949-06-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
589 Avenue DE CANNES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
14447784 480970607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: Einville au jard 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Martin Luther 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14447785 480970607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: Einville au jard 54 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Martin Luther 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14486727 751056177 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 Einville-au-jard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Observatoire 67000 Strasbourg FRANCE
14486728 751056177 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1949-03-27
PoB: 54176 Einville-au-jard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Observatoire 67000 Strasbourg FRANCE
15537928 441944477 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain Marcel Louis Ernest
DoB: 1949-03-27
PoB: FINVILLE (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE NARBEY 68160 SAINTE-MARIE-AUX-MINES FRANCE
15537929 441944477 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain Marcel Louis Ernest
DoB: 1949-03-27
PoB: FINVILLE (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE NARBEY 68160 SAINTE-MARIE-AUX-MINES 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.