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 1971-03-06 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667965 809034846 @Company
@Persons
@UBO
@INPI
PLAUD Stephane
DoB: 1971-01-02
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 2 Rue FREDERIC SCHNEIDER 75018 Paris FRANCE
1709520 520213208 @Company
@Persons
@UBO
@INPI
SCHNEIDER ELECTRIC HOLDING AMERIQUE DU NORD
DoB: 303994537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Joseph Monier 92500 Rueil-Malmaison France
8532756 483224408 @Company
@Persons
@UBO
@INPI
SCHNEIDER Kristian
DoB: 1971-06-25
PoB: FRANCKFURT MAIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5BIS RUE DU DOCTEUR FRERY 90400 DANJOUTIN FRANCE
10127656 792672024 @Company
@Persons
@UBO
@INPI
SCHNEIDER Renaud
DoB: 1971-03-06
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue de Cumène 54230 Neuves Maisons FRANCE
10522623 479018467 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eddy
DoB: 1971-06-19
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CHENE 88170 ROUVRES LA CHETIVE FRANCE yes
@Cadastre
@Geotag
14443788 451002810 @Company
@Persons
@UBO
@INPI
SCHNEIDER Philippe
DoB: 1971-11-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE DOUILLAC 67610 LA WANTZENAU FRANCE yes
@Cadastre
@Geotag
15630141 394868228 @Company
@Persons
@UBO
@INPI
LBCG FINANCE
DoB: 820179695
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue du Bocage 56270 Ploemeur 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.