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 1968-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
522118 529209249 @Company
@Persons
@UBO
@INPI
Schneider Vincent Gérard Gustave
DoB: 1968-02-27
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du Port aux Malades 91210 Draveil France
608752 832971998 @Company
@Persons
@UBO
@INPI
SCHNEIDER Frédéric Léonce Jean
DoB: 1968-01-27
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 le Mont 77169 St Simeon France
994287 830181327 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick
DoB: 1968-06-10
PoB: Rastatt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 clos le vidal lotissement le pigeonnier 83550 Vidauban FRANCE
994288 830181327 @Company
@Persons
@UBO
@INPI
SCHNEIDER Patrick
DoB: 1968-06-10
PoB: Rastatt ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 clos le vidal lotissement le pigeonnier 83550 Vidauban FRANCE
1687878 348968660 @Company
@Persons
@UBO
@INPI
Schneider Oliver
DoB: 1968-11-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Nord 5 1800 Vevey 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093956 508113073 @Company
@Persons
@UBO
@INPI
SCHNEIDER BEYELER Danièla
DoB: 1968-06-16
PoB: Winterthur Suisse
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit le Rey 30570 Saint-André-de-Majencoules France
3534699 413814518 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1968-05-06
PoB: Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 ROUTE DE PLAISANCE RESIDENCE LES MOULINS 83200 Toulon FRANCE
3537182 484901863 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1968-05-06
PoB: 01034 Belley FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64 Avenue Desmazures 83110 Sanary-sur-Mer FRANCE
3564398 383969714 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1968-05-06
PoB: Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
495 Route DE PLAISANCE 83200 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025651 792194250 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Luc
DoB: 1968-06-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Port Neuf 64100 Bayonne FRANCE
4187532 390496982 @Company
@Persons
@UBO
@INPI
MME SCHNEIDER SOPHIE
DoB: 1968-10-06
PoB: PARIS (14E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BIS Rue DU GAL DE GAULLE 77000 Melun FRANCE
5774904 801898065 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal Robert
DoB: 1968-03-27
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Residence des Cadets de Gascogne 47700 Casteljaloux FRANCE
5774905 801898065 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal Robert
DoB: 1968-03-27
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Residence des Cadets de Gascogne 47700 Casteljaloux FRANCE
6463203 538832528 @Company
@Persons
@UBO
@INPI
CHAYES SCHNEIDER Evelien
DoB: 1968-09-06
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Kalograion Street 0 NICOSIE CHYPRE FRANCE
7959615 325486702 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvie
DoB: 1968-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ter de Beconcelle 78910 Orgerus FRANCE
8031669 809729635 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacques
DoB: 1968-06-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route départementale 952 37210 Vouvray France yes
@Cadastre
@Geotag
8031670 809729635 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jacques
DoB: 1968-06-30
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route départementale 952 37210 Vouvray France yes
@Cadastre
@Geotag
8361452 520523200 @Company
@Persons
@UBO
@INPI
MICHAUD SCHNEIDER Françoise
DoB: 1968-12-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Baillotière 42470 Saint-Symphorien-de-Lay FRANCE
11865575 424648624 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe Jean Max
DoB: 1968-06-19
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard CASSINI 13004 Marseille FRANCE
12589996 422467829 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme, Jack, Lionel
DoB: 1968-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ROUTE DE PARIS 76240 BELBEUF FRANCE
14506762 813786589 @Company
@Persons
@UBO
@INPI
SCHNEIDER SCHWALLER Sophie
DoB: 1968-05-31
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Finkwiller 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307495 828433789 @Company
@Persons
@UBO
@INPI
SCHNEIDER SQUILLACI Isabelle, Marie-Anne, Marguerite
DoB: 1968-06-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Tuilerie 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.