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 1959-09-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522117 529209249 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle
DoB: 1959-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Emile Fruchart 91210 Draveil France
2142467 537530735 @Company
@Persons
@UBO
@INPI
Schneider Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Emile Fruchart 91210 Draveil France
2142468 537530735 @Company
@Persons
@UBO
@INPI
Schneider Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Emile Fruchart 91210 Draveil France
2477754 529209249 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle
DoB: 1959-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Emile Fruchart 91210 Draveil France
4095252 803574110 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Emile Fruchart 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4095253 803574110 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Emile Fruchart 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4128290 538735440 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Emile Fruchart 91210 Draveil FRANCE
4128291 538735440 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle Anne Suzanne
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Emile Fruchart 91210 Draveil FRANCE
4167801 444312334 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis RUE de Sénart 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179970 954200804 @Company
@Persons
@UBO
@INPI
SCHNEIDER MANUELLE ANNE SUZANNE
DoB: 1959-09-12
PoB: PARIS 75012
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 BIS Rue DE SENART 91210 Draveil FRANCE
12194463 348675836 @Company
@Persons
@UBO
@INPI
SCHNEIDER Manuelle
DoB: 1959-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Emile Fruchart 91210 Draveil FRANCE
13149252 414010108 @Company
@Persons
@UBO
@INPI
SCHNEIDER LECHAT Cécile
DoB: 1959-02-12
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Denis 19 A 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13177592 414010140 @Company
@Persons
@UBO
@INPI
SCHNEIDER LECHAT Cécile
DoB: 1959-02-12
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Denis 19 A 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
14414981 348613779 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian
DoB: 1959-10-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tour 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14419189 383625274 @Company
@Persons
@UBO
@INPI
VIVILLE SCHNEIDER Christine, Marguerite
DoB: 1959-05-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b rue du Massenet 67000 Strasbourg FRANCE
15025475 323624239 @Company
@Persons
@UBO
@INPI
SCHNEIDER WEISS Martine, Caroline
DoB: 1959-11-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Brechlingen 67310 Wasselonne FRANCE
15044274 789720208 @Company
@Persons
@UBO
@INPI
SCHNEIDER WEISS Martine
DoB: 1959-11-09
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Brechlingen 67310 Wasselonne FRANCE
15048988 822721155 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick, Joseph
DoB: 1959-12-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue des Olives 67870 Griesheim près Molsheim 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.