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 1968-10-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135467 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
135468 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
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
1419326 523992972 @Company
@Persons
@UBO
@INPI
SCHNEIDER Hervé Jean-Pierre Robert
DoB: 1968-02-24
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32110 Sorbets FRANCE yes
@Cadastre
@Geotag
4080436 698204138 @Company
@Persons
@UBO
@INPI
TANA-CHEMIE Gmbh STE DROIT ETRANGER
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ingelheimstr. 1-3 D-55120 0 MAINZ ALLEMAGNE
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
4199322 692013717 @Company
@Persons
@UBO
@INPI
WERNER & MERTZ GmbH
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ingelheimstr. 1 - 3 0 D- 55120 MAINZ ALLEMAGNE
5084166 817380918 @Company
@Persons
@UBO
@INPI
SCHNEIDER Raphaël Serge
DoB: 1968-10-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue de la Poterie 69890 La Tour-de-Salvagny 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
7353909 489935494 @Company
@Persons
@UBO
@INPI
SCHNEIDER Yann Gilles Eric
DoB: 1968-08-10
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FORT 9600 MONTBEL FRANCE yes
@Cadastre
@Geotag
12317109 752421958 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ricardo
DoB: 1968-12-16
PoB: SAO PAULO BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Boulevard Voltaire 92600 Asnières-sur-Seine FRANCE
12583460 528909146 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE
12583461 528909146 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE
12589916 500746086 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589917 500746086 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome Jack Lionel
DoB: 1968-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 ROUTE DE PARIS 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596567 503052193 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596568 503052193 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608349 489030940 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608350 489030940 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome Jack Lionel
DoB: 1968-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 ROUTE DE PARIS 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609098 500783204 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome 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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609099 500783204 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jerome Jack Lionel
DoB: 1968-02-02
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 ROUTE DE PARIS 76240 BELBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618883 503052722 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618884 503052722 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérôme Jack Lionel
DoB: 1968-02-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Paris 76240 Belbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14889267 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff FRANCE
14889268 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff FRANCE
14960216 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff FRANCE
14960217 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff FRANCE
15151406 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff FRANCE
15151407 828354480 @Company
@Persons
@UBO
@INPI
SCHNEIDER Régis, Claude
DoB: 1968-10-04
PoB: 57235 Freistroff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue Robert Schuman 57320 Freistroff 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.