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 1964-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635300 483994562 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thierry
DoB: 1964-01-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
480 Avenue de la Calade 83140 Six-Fours-les-Plages France
1670427 387970700 @Company
@Persons
@UBO
@INPI
BAL ALEXANDRE ARET
DoB: 1964-11-17
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Adolphe Schneider 92140 Clamart France
4106368 444149421 @Company
@Persons
@UBO
@INPI
SCHNEIDER DOMERCQ Laurence Manuelle Sylvie
DoB: 1964-02-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 A Chemin Delagrange La Ressource Sainte Marie 0 La Réunion FRANCE
7548201 817915192 @Company
@Persons
@UBO
@INPI
MEGNIN-SCHNEIDER Olivier
DoB: 1964-05-19
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Charles Camoin Villa la Casinia 83990 Saint-Tropez FRANCE
7959616 325486702 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Pierre
DoB: 1964-02-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Rue de la Masse 78910 Béhoust FRANCE
8517312 411993371 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Foch Masevaux 68290 Masevaux-Niederbruck FRANCE
8517313 411993371 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
3 rue du Maréchal Foch Masevaux 68290 Masevaux-Niederbruck FRANCE
8532936 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Foch Masevaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
8532937 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Foch Masevaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
8532938 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
3 rue du Maréchal Foch Masevaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
10132590 775614720 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal Pierre
DoB: 1964-04-02
PoB: METZ (57)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DU PETIT BOIS 57640 CHARLY ORADOUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270763 439322843 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Griottes 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag
15270764 439322843 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Griottes 68700 Aspach-Michelbach FRANCE yes
@Cadastre
@Geotag
15273799 451304828 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRÉ Laurence, Jeannine, Nicole
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Maréchal Foch 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
15287412 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15287413 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15287414 519385116 @Company
@Persons
@UBO
@INPI
SCHNEIDER MISTRE Laurence
DoB: 1964-05-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
3 rue du Maréchal Foch Maseveaux 68290 Masevaux-Niederbruck FRANCE yes
@Cadastre
@Geotag
15555971 751464975 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gilles
DoB: 1964-06-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Rieth 67200 Strasbourg FRANCE
15571387 840242721 @Company
@Persons
@UBO
@INPI
MULLER MULLER-SCHNEIDER Sylvie, Anne, Marie
DoB: 1964-05-22
PoB: 67021 Barr FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue des Alliés 67680 Epfig 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.