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 1965-08-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8718477 794864983 @Company
@Persons
@UBO
@INPI
SCHNEIDER Françoise
DoB: 1965-01-20
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Montaigne 63430 Pont-du-Château 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
14443841 451049951 @Company
@Persons
@UBO
@INPI
SCHNEIDER Anne Marie
DoB: 1965-09-08
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Pommiers 67270 Schwindratzheim FRANCE yes
@Cadastre
@Geotag
15052867 844894600 @Company
@Persons
@UBO
@INPI
BIERO SCHNEIDER Claudine, Françoise
DoB: 1965-08-28
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Haute Montée 67190 Mutzig FRANCE yes
@Cadastre
@Geotag
15052868 844894600 @Company
@Persons
@UBO
@INPI
BIERO SCHNEIDER Claudine, Françoise
DoB: 1965-08-28
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Haute Montée 67190 Mutzig 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.