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 1965-05-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634688 448385161 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Marc Robert
DoB: 1965-07-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Allée Cigaloun Chemin de la Tousque 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
634689 448385161 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Marc Robert
DoB: 1965-07-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Allée Cigaloun Chemin de la Tousque 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
1166623 452709819 @Company
@Persons
@UBO
@INPI
SCHNEIDER-COLLARD Laurent
DoB: 1965-06-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42-44 RUE DU GARDE CHASSE 93260 Les Lilas FRANCE
1207518 347938433 @Company
@Persons
@UBO
@INPI
SCHNEIDER-COLLARD Laurent Claude
DoB: 1965-06-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 Rue DE PARIS 93260 Les Lilas FRANCE
1593322 812865830 @Company
@Persons
@UBO
@INPI
YASLAN Alain
DoB: 1965-05-01
PoB: MALAZGIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue ROMY SCHNEIDER 95190 Goussainville FRANCE
3378895 791641061 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe Michel
DoB: 1965-06-01
PoB: FORMOSA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Trachel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378896 791641061 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe Michel
DoB: 1965-06-01
PoB: FORMOSA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Trachel 6000 Nice FRANCE yes
@Cadastre
@Geotag
3417000 523552792 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe Michel
DoB: 1965-06-01
PoB: FORMOSA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Trachel 6000 Nice FRANCE
3441508 803758465 @Company
@Persons
@UBO
@INPI
SCHNEIDER Anne Mireille Elisabeth
DoB: 1965-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin de Candéou 6200 Nice FRANCE
3442147 434280772 @Company
@Persons
@UBO
@INPI
SCHNEIDER JEZEQUEL Fabienne Jocelyne
DoB: 1965-10-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pergasan 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5099413 529336992 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc Alphonse Marie
DoB: 1965-06-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Millon 69100 Villeurbanne France
5892898 412232068 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent Jean Francois Christophe
DoB: 1965-12-23
PoB: Puys de Dome (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 BIS Cours Jean Jaurès 38000 Grenoble France
7422818 344284500 @Company
@Persons
@UBO
@INPI
SCHNEIDER Catherine Martine
DoB: 1965-02-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Cahteau d'Alco - 33, rue 34080 Montpellier FRANCE
7422819 344284500 @Company
@Persons
@UBO
@INPI
SCHNEIDER Catherine Martine
DoB: 1965-02-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cahteau d'Alco - 33, rue 34080 Montpellier FRANCE
10723617 490989670 @Company
@Persons
@UBO
@INPI
SCHNEIDER Frederic
DoB: 1965-05-11
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Goujon 6400 Cannes FRANCE
10766222 448837039 @Company
@Persons
@UBO
@INPI
SCHNEIDER Isabelle
DoB: 1965-08-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Boulevard Jacques Monod l'Olivete B4 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10766223 448837039 @Company
@Persons
@UBO
@INPI
SCHNEIDER Isabelle
DoB: 1965-08-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Jacques Monod l'Olivete B4 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11994967 402517593 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1965-07-25
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
369 Route des Rotzs 74300 Thyez France
12141451 338708076 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12145570 332279017 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
12148007 439318593 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue du Vieil Abreuvoir 25 rue des Coches 78100 Saint-Germain-en-Laye FRANCE
14484404 658502661 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrice
DoB: 1965-05-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Sélestat 67230 Sand FRANCE
15030634 418483970 @Company
@Persons
@UBO
@INPI
SCHNEIDER MILESI Anne
DoB: 1965-05-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Mont des Frères 67870 Bischoffsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043642 752202713 @Company
@Persons
@UBO
@INPI
SCHNEIDER MILESI Anne
DoB: 1965-05-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Mont des Frères 67870 Bischoffsheim FRANCE
15052429 842856916 @Company
@Persons
@UBO
@INPI
SCHNEIDER MILESI Anne
DoB: 1965-05-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Mont des Frères 67870 Bischoffsheim FRANCE
15052430 842856916 @Company
@Persons
@UBO
@INPI
SCHNEIDER MILESI Anne
DoB: 1965-05-06
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Mont des Frères 67870 Bischoffsheim FRANCE
15426927 722000965 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henriette
DoB: 1965-06-23
PoB: HAMBURG ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Reichenbachstrasse 31 Rgb 0 80469 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15943516 482183308 @Company
@Persons
@UBO
@INPI
SCHNEIDER Corinne
DoB: 1965-03-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse du Lauragais 31450 Belberaud 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.