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 1956-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437097 479445611 @Company
@Persons
@UBO
@INPI
BERANGER-FENOUILLET SCHNEIDER Catherine Marie Roberte
DoB: 1956-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Prévoté 94320 Thiais FRANCE
437098 479445611 @Company
@Persons
@UBO
@INPI
BERANGER-FENOUILLET SCHNEIDER Catherine Marie Roberte
DoB: 1956-06-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Prévoté 94320 Thiais FRANCE
817338 327396636 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain Philippe
DoB: 1956-04-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
368 Lieu-dit Crêt Pinson Saint Victor sur Loire 42230 Saint-Étienne France
1870777 478265671 @Company
@Persons
@UBO
@INPI
SCHNEIDER SAGET SABINE
DoB: 1956-06-06
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pierre Guérin 75016 Paris France
3353915 417962362 @Company
@Persons
@UBO
@INPI
SCHNEIDER Robert
DoB: 1956-01-18
PoB: WINDISCHBERGERDORF CHAM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue SAINTE COLETTE 6000 Nice FRANCE
3765351 504700733 @Company
@Persons
@UBO
@INPI
SCHNEIDER BLONDEL Martine Brigitte
DoB: 1956-11-03
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 village Pershing 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546567 491539474 @Company
@Persons
@UBO
@INPI
SCHNEIDER Denis
DoB: 1956-09-30
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE CHANZY 88600 BRUYERES FRANCE
6506360 388665259 @Company
@Persons
@UBO
@INPI
POUMERI Annick
DoB: 1956-06-04
PoB: 72173 Luceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue HORTENCE SCHNEIDER 33290 CAYCHAC FRANCE
9164972 802496893 @Company
@Persons
@UBO
@INPI
SCHNEIDER DUMORTIER Isabelle
DoB: 1956-06-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Poussière Hameau du Mesnil 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
9164973 802496893 @Company
@Persons
@UBO
@INPI
SCHNEIDER DUMORTIER Isabelle
DoB: 1956-06-11
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Poussière Hameau du Mesnil 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
10761684 347499592 @Company
@Persons
@UBO
@INPI
TOCHE Beatrice Anne Marie
DoB: 1956-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Maréchal Juin Villa Schneider 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761685 347499592 @Company
@Persons
@UBO
@INPI
TOCHE Beatrice Anne Marie
DoB: 1956-10-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Maréchal Juin Villa Schneider 6400 Cannes FRANCE yes
@Cadastre
@Geotag
12318807 509366738 @Company
@Persons
@UBO
@INPI
CAPDENAT CHRISTY François André Michel
DoB: 1956-03-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Adolphe Schneider 92140 Clamart FRANCE
14430709 420687568 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie Claire
DoB: 1956-07-05
PoB: DIEFFENBACH LES WOERTH 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE PREUSCHDORF 67360 DIEFFENBACH LES WOERTH FRANCE
14526082 839775723 @Company
@Persons
@UBO
@INPI
HEITZ Evelyne
DoB: 1956-11-06
PoB: 67463 Seltz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue du Général Schneider 67470 Seltz FRANCE
14526083 839775723 @Company
@Persons
@UBO
@INPI
HEITZ Evelyne
DoB: 1956-11-06
PoB: 67463 Seltz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue du Général Schneider 67470 Seltz FRANCE
14852625 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14852626 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14923574 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
14923575 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15039801 514646835 @Company
@Persons
@UBO
@INPI
SCHNEIDER Daniel
DoB: 1956-09-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Muguets 67340 Ingwiller FRANCE
15039802 514646835 @Company
@Persons
@UBO
@INPI
SCHNEIDER Daniel
DoB: 1956-09-09
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Muguets 67340 Ingwiller FRANCE
15114764 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
15114765 483744819 @Company
@Persons
@UBO
@INPI
MARCHETTO SCHNEIDER Francoise Louise
DoB: 1956-06-04
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Phalsbourg 57150 Creutzwald 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:

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.