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 1968-12-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309907 518126297 @Company
@Persons
@UBO
@INPI
LIN SCHNEIDER Lin
DoB: 1968-11-18
PoB: HARBIN CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
200 rue Saint-Jacques 75005 Paris France
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
5831344 449067446 @Company
@Persons
@UBO
@INPI
SCHNEIDER-DANWITZ FERNANDES Doris
DoB: 1968-07-11
PoB: Kassel Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin des Oiseaux 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831346 449067446 @Company
@Persons
@UBO
@INPI
SCHNEIDER-DANWITZ FERNANDES Doris
DoB: 1968-07-11
PoB: Kassel Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Oiseaux 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8342787 429359490 @Company
@Persons
@UBO
@INPI
MICHAUD SCHNEIDER Françoise
DoB: 1968-12-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Baillotière 42470 Saint-Symphorien-de-Lay FRANCE
8342788 429359490 @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
Baillotière 42470 Saint-Symphorien-de-Lay FRANCE
8362588 348723073 @Company
@Persons
@UBO
@INPI
MICHAUD SCHNEIDER Françoise
DoB: 1968-12-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Baillotière 42470 Saint-Symphorien-de-Lay FRANCE
12612823 500921143 @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
12612824 500921143 @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
14151444 518126297 @Company
@Persons
@UBO
@INPI
LIN SCHNEIDER Lin
DoB: 18/11/1968
PoB: HARBIN CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue de l'Estrapade 75005 Paris France
14341326 807589478 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1968-11-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse Ruelle du Pont chemin Charbonnier 97427 L'Étang-Salé France
14429028 414792424 @Company
@Persons
@UBO
@INPI
SCHNEIDER LOPEZ Anne
DoB: 1968-04-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quint Mar Avinguda Garoflers 7 Barcelona 08870 0 SUISSE
14476231 529509168 @Company
@Persons
@UBO
@INPI
SCHNEIDER Hervé
DoB: 1968-09-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Lorraine 67380 Lingolsheim FRANCE
14543359 883715559 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thierry, Michel
DoB: 1968-01-02
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route du Polygone 67100 Strasbourg FRANCE
14543360 883715559 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thierry, Michel
DoB: 1968-01-02
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route du Polygone 67100 Strasbourg FRANCE
14860128 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
14860129 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
14931077 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
14931078 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
14973759 883939829 @Company
@Persons
@UBO
@INPI
SCHNEIDER SPIELDENNER Murielle
DoB: 1968-12-11
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin des Corbeaux 57880 Ham-sous-Varsberg FRANCE
15029288 402552400 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe
DoB: 1968-02-24
PoB: INGWILLER (67)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 RUE PRINCIPALE REXINGEN 67320 DRULINGEN FRANCE
15031022 421096629 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal
DoB: 1968-07-15
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 D RUE DU GENERAL LECLERC - CLOS DES VIGNES 67210 OBERNAI FRANCE
15031608 425140597 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christophe
DoB: 1968-02-24
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Principale 67320 Rexingen FRANCE
15069556 518810437 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle, Michèle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
15122267 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy FRANCE
15122268 501257786 @Company
@Persons
@UBO
@INPI
SCHNEIDER THIRIET Emmanuelle
DoB: 1968-05-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pont de la Chance 57640 Vremy 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.