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 1964-06-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3392732 530760735 @Company
@Persons
@UBO
@INPI
SCHNEIDER Béatrice Jeanine
DoB: 1964-10-15
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 TER Avenue Caradossi 6000 Nice FRANCE
3399231 538645060 @Company
@Persons
@UBO
@INPI
SCHNEIDER Béatrice Jeanine
DoB: 1964-10-15
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 T Avenue Caravadossi 6000 Nice FRANCE
3399232 538645060 @Company
@Persons
@UBO
@INPI
SCHNEIDER Béatrice Jeanine
DoB: 1964-10-15
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 T Avenue Caravadossi 6000 Nice FRANCE
3428918 819437823 @Company
@Persons
@UBO
@INPI
SCHNEIDER Frédéric Auguste Michel
DoB: 1964-04-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Roquebillière 6300 Nice FRANCE yes
@Cadastre
@Geotag
3436227 974800336 @Company
@Persons
@UBO
@INPI
SCHNEIDER FREDERIC AUGUSTE MICHEL
DoB: 1964-04-18
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE RICHELMI 6300 Nice FRANCE
5567439 545850117 @Company
@Persons
@UBO
@INPI
SCHNEIDER Dominique Jean Antoine
DoB: 1964-06-23
PoB: Phalsbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue de la Mesange 67700 Saverne France yes
@Cadastre
@Geotag
6024256 340636158 @Company
@Persons
@UBO
@INPI
SCHNEIDER Dominique Jean Antoine
DoB: 1964-06-23
PoB: 57540 PHALSBOURG (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue de la Mésange 67700 Saverne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134954 799739792 @Company
@Persons
@UBO
@INPI
SCHNEIDER DUPUIT Catherine, Bernadette, Danielle
DoB: 1964-05-06
PoB: Chene-Bougeries SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 route des Devins 74270 Minzier 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
8563609 532080983 @Company
@Persons
@UBO
@INPI
MOPTY DOUCET Catherine Medarine Paule
DoB: 1964-06-16
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Henri Paul Schneider 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8563610 532080983 @Company
@Persons
@UBO
@INPI
MOPTY DOUCET Catherine Medarine Paule
DoB: 1964-06-16
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Henri Paul Schneider 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8567880 751353244 @Company
@Persons
@UBO
@INPI
MOPTY DOUCET Catherine Médarine Paule
DoB: 1964-06-16
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Henri Paul Schneider 71200 Le Creusot FRANCE
12266029 801495839 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gerald
DoB: 1964-06-12
PoB: Sindelfingen ALLEMAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Rahaldenstrasse 14 0 75397 Simmozheim ALLEMAGNE
13788102 808496996 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck Bernard Paul
DoB: 1964-10-05
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Primevères 33120 Arcachon France
13788121 808496996 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck, Bernard, Paul
DoB: 1964-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 allée des Primevères 33120 Arcachon France
15030479 417509023 @Company
@Persons
@UBO
@INPI
SCHNEIDER GOUVION Sophie
DoB: 1964-01-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 route Nationale 67210 Goxwiller FRANCE yes
@Cadastre
@Geotag
15257603 345266332 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe, Alphonse, Bernard
DoB: 1964-04-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lazare Lantz 68100 Mulhouse FRANCE
15257604 345266332 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe, Alphonse, Bernard
DoB: 1964-04-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lazare Lantz 68100 Mulhouse FRANCE
15539747 450966726 @Company
@Persons
@UBO
@INPI
NAUDIN SCHNEIDER Virginie Nicole Eloise
DoB: 1964-07-04
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 NOEHLEN WEG 68000 COLMAR 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
15573738 848073748 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gilles, Patrice
DoB: 1964-06-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Sauture 88520 Gemaingoutte 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.