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 1952-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3433640 504011859 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick
DoB: 1952-03-16
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Moulanca 6440 Blausasc FRANCE
6940977 821914108 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1952-04-21
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Prés Dimanhe 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6940978 821914108 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1952-04-21
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Prés Dimanhe 51200 Epernay FRANCE yes
@Cadastre
@Geotag
14419350 383979341 @Company
@Persons
@UBO
@INPI
SCHNEIDER Mario
DoB: 1952-04-29
PoB: MONTBRONN 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GROS REDERCHING 2 RUE JOSEPH ROHR 57410 ROHRBACH LES BITCHE FRANCE
14425336 402658868 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eckehard
DoB: 1952-01-20
PoB: Hachenburg (Allemagne) ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Petersbachweg 4 D 57610 Altenkirchen 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14434392 430057208 @Company
@Persons
@UBO
@INPI
WEIGEL SCHNEIDER Martine
DoB: 1952-03-04
PoB: 67025 BEINHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JACQUES KABLE 67170 BRUMATH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14435466 433163243 @Company
@Persons
@UBO
@INPI
WEIGEL SCHNEIDER Martine
DoB: 1952-03-04
PoB: 67025 BEINHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JACQUES KABLE 67170 BRUMATH FRANCE
14453113 489257121 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc
DoB: 1952-08-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Felsch 67370 Neugartheim-Ittlenheim FRANCE
14453114 489257121 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc
DoB: 1952-08-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Felsch 67370 Neugartheim-Ittlenheim FRANCE
14471563 520113531 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Pierre
DoB: 1952-02-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Juifs 67170 Brumath FRANCE
14514127 823524012 @Company
@Persons
@UBO
@INPI
SCHNEIDER Roger
DoB: 1952-11-05
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10a, rue des Messieurs 67240 Kaltenhouse FRANCE
14514128 823524012 @Company
@Persons
@UBO
@INPI
SCHNEIDER Roger
DoB: 1952-11-05
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10a, rue des Messieurs 67240 Kaltenhouse FRANCE
14541832 881770598 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc
DoB: 1952-08-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Felsch 67370 Neugartheim-Ittlenheim FRANCE
15029922 410610737 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre
DoB: 1952-12-21
PoB: PHALSBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CIMETIERRE DRULINGEN 67320 DRULINGEN 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.