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 1965-06-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
14501696 808180152 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAGNINA Regine, Monique
DoB: 1965-09-06
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Joseph Massol 67206 Mittelhausbergen 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
15267023 421346792 @Company
@Persons
@UBO
@INPI
SCHNEIDER Robert
DoB: 1965-06-25
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DES TILLEULS 68480 MOERNACH FRANCE
15312603 841360639 @Company
@Persons
@UBO
@INPI
SCHNEIDER Robert, Henri
DoB: 1965-06-25
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue des Tilleuls 68480 Moernach FRANCE yes
@Cadastre
@Geotag
15312604 841360639 @Company
@Persons
@UBO
@INPI
SCHNEIDER Robert, Henri
DoB: 1965-06-25
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue des Tilleuls 68480 Moernach FRANCE yes
@Cadastre
@Geotag
15533390 414658880 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1965-11-06
PoB: COLMAR-68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Stauffen 68420 Herrlisheim près Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15533391 414658880 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1965-11-06
PoB: COLMAR-68-
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Stauffen 68420 Herrlisheim près Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543500 488873712 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1965-11-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STAUFFEN 68420 HERRLISHEIM PRES COLMAR FRANCE
15548112 504351818 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe Christophe
DoB: 1965-11-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STAUFFEN 68420 HERRLISHEIM PRES COLMAR 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.