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 1957-05-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813731 494138415 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eric
DoB: 1957-05-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Voltaire 91270 Vigneux-sur-Seine FRANCE
813732 494138415 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eric
DoB: 1957-05-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Voltaire 91270 Vigneux-sur-Seine FRANCE
4784748 494138415 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eric
DoB: 1957-05-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Sentier du Toit 77580 Villiers-sur-Morin FRANCE
10281627 797915709 @Company
@Persons
@UBO
@INPI
SCHNEIDER Francis Raymond
DoB: 1957-08-02
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ Crochet 73630 École FRANCE yes
@Cadastre
@Geotag
12158324 794279273 @Company
@Persons
@UBO
@INPI
DEGENNE RAVALEC Valérie Agnès Nicole
DoB: 1957-11-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Avenue Schneider 92140 Clamart FRANCE
15096001 353244858 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 HAM SOUS VARSBERG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15096002 353244858 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 HAM SOUS VARSBERG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15096023 353351604 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: Ham-sous-Varsberg (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15100986 397522566 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124647 507739951 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15124648 507739951 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15129924 524564499 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Claude
DoB: 1957-05-28
PoB: 57288 HAM SOUS VARSBERG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15129925 524564499 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Claude
DoB: 1957-05-28
PoB: 57288 HAM SOUS VARSBERG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15130361 527858294 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15130362 527858294 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15131407 530536200 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15131408 530536200 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15133007 534222799 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15133008 534222799 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15137896 791074370 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15137897 791074370 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15138802 793366121 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15138803 793366121 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15138807 793366170 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15138808 793366170 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15139432 794704551 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal, Joseph
DoB: 1957-03-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Porte d'Allemagne 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139433 794704551 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal, Joseph
DoB: 1957-03-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Porte d'Allemagne 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142450 803949809 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15142451 803949809 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Claude
DoB: 1957-05-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE yes
@Cadastre
@Geotag
15160465 850309220 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean, Claude
DoB: 1957-02-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg FRANCE
15160466 850309220 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean, Claude
DoB: 1957-02-28
PoB: 57288 Ham-sous-Varsberg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Gare 57880 Ham-sous-Varsberg 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.