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 1969-01-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3827770 527480362 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Walter Marie
DoB: 1969-01-18
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Planches 0 Epalinges Suisse Suisse
3841426 420193385 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Walter Marie
DoB: 1969-01-18
PoB: Lausanne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Planches 0 Epalinges Suisse Suisse
3841427 420193385 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Walter Marie
DoB: 1969-01-18
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Planches 0 Epalinges Suisse Suisse
3841428 420193385 @Company
@Persons
@UBO
@INPI
SCHNEIDER ESTEVE Caroline Marie
DoB: 1969-01-18
PoB: Felben Welhausen Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Planches 0 Epalinges Suisse Suisse
8549361 489250092 @Company
@Persons
@UBO
@INPI
COLLIN Severine
DoB: 1969-06-16
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD HENRI PAUL SCHNEIDER 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
14444986 453212508 @Company
@Persons
@UBO
@INPI
SCHNEIDER DORIATH-WOLFF Mireille
DoB: 1969-01-14
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route de Seltz 67930 Beinheim FRANCE yes
@Cadastre
@Geotag
14531783 847744869 @Company
@Persons
@UBO
@INPI
SCHNEIDER DORIATH-WOLFF Mireille
DoB: 1969-01-14
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Seltz 67930 Beinheim FRANCE
15227116 438086290 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valérie, Bernadette
DoB: 1969-10-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Forgeron 57310 Bertrange FRANCE
15232158 504159872 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valerie Bernadette
DoB: 1969-10-25
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE NELSON MANDELA 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15232779 510176944 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valerie
DoB: 1969-10-25
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE NELSON MANDELA 57190 FLORANGE FRANCE yes
@Cadastre
@Geotag
15234142 525042966 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valérie Bernadette
DoB: 1969-10-25
PoB: 57067 Bertrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Forgeron 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15239987 814965844 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valérie, Bernadette
DoB: 1969-10-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Forgeron 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239988 814965844 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valérie, Bernadette
DoB: 1969-10-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Forgeron 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15245452 852756550 @Company
@Persons
@UBO
@INPI
SCHNEIDER CAMUS Valérie
DoB: 1969-10-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Forgeron 57310 Bertrange FRANCE
15266597 419849120 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1969-05-05
PoB: 68 CERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RTE DE THANN ASPACH LE HAUT 68700 CERNAY FRANCE
15280512 493931422 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc
DoB: 1969-12-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Blotzheim 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280513 493931422 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc
DoB: 1969-12-30
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Blotzheim 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620195 527480362 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pierre Walter Marie
DoB: 1969-01-18
PoB: Lausanne Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin des Planches 0 Epalinges Suisse Suisse

 

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.