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 1958-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022559 353823883 @Company
@Persons
@UBO
@INPI
DE LUZE GAUTIER BENEDICTE
DoB: 1958-01-05
PoB: 07204 Saint-Agrève (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Schneider 92140 Clamart France
3212021 418312195 @Company
@Persons
@UBO
@INPI
SCHNEIDER POISSON Josiane Doris
DoB: 1958-01-08
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bélemnites 54280 Seichamps FRANCE yes
@Cadastre
@Geotag
4173171 418623138 @Company
@Persons
@UBO
@INPI
SCHNEIDER Didier Roland
DoB: 1958-04-04
PoB: 80578 Moyenneville FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue du Vieux Chemin 91360 VILLEMOISSON-SUR-ORGE FRANCE
4950444 822974416 @Company
@Persons
@UBO
@INPI
SCHNEIDER Erick Paul
DoB: 1958-10-25
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Armand Salacrou 69330 Meyzieu France yes
@Cadastre
@Geotag
4950445 822974416 @Company
@Persons
@UBO
@INPI
SCHNEIDER Erick Paul
DoB: 1958-10-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Armand Salacrou 69330 Meyzieu France yes
@Cadastre
@Geotag
5544522 754094324 @Company
@Persons
@UBO
@INPI
SCHNEIDER Didier André Pascal
DoB: 1958-03-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Gâtine L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
7573386 820870228 @Company
@Persons
@UBO
@INPI
SCHNEIDER Luc
DoB: 1958-03-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Jean Giono le Gourbenet 83420 La croix Valmer FRANCE
7637298 382053130 @Company
@Persons
@UBO
@INPI
SCHNEIDER David
DoB: 1958-02-13
PoB: 75119 Paris 19 ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Montrond Neuville près Sées 61500 Chailloué FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327993 489858571 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Marc Christian Andre
DoB: 1958-04-23
PoB: Tubingen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue de Cugnaux 31300 Toulouse France
8327994 489858571 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean Marc Christian Andre
DoB: 1958-04-23
PoB: Tubingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue de Cugnaux 31300 Toulouse France
9841505 395224033 @Company
@Persons
@UBO
@INPI
SCHNEIDER SHEIKH Karin Ruth
DoB: 1958-11-29
PoB: DAGERSHEIM (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 ROUTE DEPARTEMENTALE 84 83550 VIDAUBAN FRANCE
9995932 804435717 @Company
@Persons
@UBO
@INPI
ARTAUD Jean-Philippe
DoB: 1958-07-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Romy Schneider 49000 Angers FRANCE
12998642 410628341 @Company
@Persons
@UBO
@INPI
SCHNEIDER Joel, Henri, Alphonse
DoB: 1958-10-13
PoB: LUXEUIL LES BAINS - 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BAUMONT 70300 LUXEUIL LES BAINS FRANCE
14419491 384394748 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe
DoB: 1958-05-11
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 A RUE DE ROHRWILLER 67850 HERRLISHEIM FRANCE
14833687 352443048 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie, Thérèse, Madeleine
DoB: 1958-10-10
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Buxeuil 57320 Anzeling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14904636 352443048 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie, Thérèse, Madeleine
DoB: 1958-10-10
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Buxeuil 57320 Anzeling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030632 418483970 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1958-10-31
PoB: Merlebach (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Grand rue 67130 Schirmeck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15030633 418483970 @Company
@Persons
@UBO
@INPI
SCHNEIDER Michel
DoB: 1958-10-31
PoB: Merlebach (57)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 Grand rue 67130 Schirmeck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15072930 789269198 @Company
@Persons
@UBO
@INPI
SCHNEIDER MEYER Fabienne, Marie, Eugénie
DoB: 1958-10-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 b rue des Etangs 57720 Breidenbach FRANCE
15072931 789269198 @Company
@Persons
@UBO
@INPI
SCHNEIDER MEYER Fabienne, Marie, Eugénie
DoB: 1958-10-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 b rue des Etangs 57720 Breidenbach FRANCE
15095826 352443048 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie, Thérèse, Madeleine
DoB: 1958-10-10
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Buxeuil 57320 Anzeling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528845 385298617 @Company
@Persons
@UBO
@INPI
SCHNEIDER NOLL Christine
DoB: 1958-12-11
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES MOULINES 68770 AMMERSCHWIHR 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.