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 1965-10-10 found 22 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
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
3841429 420193385 @Company
@Persons
@UBO
@INPI
SCHNEIDER Olivier Walter Marie
DoB: 1965-04-12
PoB: Felben Welhausen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Grancy 0 Lausanne Suisse
4264373 751487216 @Company
@Persons
@UBO
@INPI
SCHNEIDER CLOUTIER Laurence
DoB: 1965-10-23
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Aristide Briand 89660 Chatel Censoir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4264374 751487216 @Company
@Persons
@UBO
@INPI
SCHNEIDER CLOUTIER Laurence
DoB: 1965-10-23
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Aristide Briand 89660 Chatel Censoir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4912598 403102114 @Company
@Persons
@UBO
@INPI
SCHULZ Michaël
DoB: 1965-03-03
PoB: Mannheim Neckarau Allemagne
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Anna Schneider Steig 5 50678 Köln Allemagne
4912599 403102114 @Company
@Persons
@UBO
@INPI
SCHULZ Michaël
DoB: 1965-03-03
PoB: Mannheim Neckarau Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Anna Schneider Steig 5 50678 Köln Allemagne
4912601 403102114 @Company
@Persons
@UBO
@INPI
SCHULZ Michaël
DoB: 1965-03-03
PoB: Mannheim Neckarau Allemagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Anna Schneider Steig 5 50678 Köln Allemagne
7645538 505183772 @Company
@Persons
@UBO
@INPI
SCHNEIDER DESHAYES Valérie
DoB: 1965-09-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gennetière 61130 Bellou-le-Trichard FRANCE
11525901 329313639 @Company
@Persons
@UBO
@INPI
SCHNEIDER MUSITELLI Nathalie, Michele, Bernadette
DoB: 1965-10-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 - 13 rue Charles Suisse (11 - 13) 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13154631 315492330 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christoph
DoB: 1965-10-17
PoB: BUCHEN ODENWALD ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Im Krotenteich 3 74722 Buchen 0 Allemagne
13594002 430478990 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre
DoB: 1965-07-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Allée Lou Cigaloun 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745624 502489222 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laure Michelle, Blanche
DoB: 1965-11-13
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Sauvage 16000 Angoulême France
14172118 890172323 @Company
@Persons
@UBO
@INPI
Schneider Ralf
DoB: 21/02/1965
PoB: Francfort sur le Main ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
56 avenue Faidherbe 92600 Asnières-sur-Seine France
15034079 451577050 @Company
@Persons
@UBO
@INPI
BOTZONG BOTZONG-SCHNEIDER Francine
DoB: 1965-05-09
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B RUE DES RONDS PRES 67130 LUTZELHOUSE FRANCE
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
15069334 515097350 @Company
@Persons
@UBO
@INPI
SCHNEIDER LETT Aline Marie
DoB: 1965-10-07
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA TUILERIE 57410 BETTVILLER FRANCE
15069335 515097350 @Company
@Persons
@UBO
@INPI
SCHNEIDER LETT Aline Marie
DoB: 1965-10-07
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE LA TUILERIE 57410 BETTVILLER FRANCE
15315142 849427836 @Company
@Persons
@UBO
@INPI
SCHNEIDER WINNINGER Aline, Marie-Françoise
DoB: 1965-09-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Jura 68400 Riedisheim 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.