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 1971-04-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368899 490305190 @Company
@Persons
@UBO
@INPI
BERLURAUD SCHNEIDER Isabelle Marinette
DoB: 1971-08-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lascour 16410 Dignac FRANCE
1368900 490305190 @Company
@Persons
@UBO
@INPI
BERLURAUD SCHNEIDER Isabelle Marinette
DoB: 1971-08-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lascour 16410 Dignac FRANCE
1695887 531192722 @Company
@Persons
@UBO
@INPI
Schneider Rafaël Henri Joseph
DoB: 1971-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Émile Duclaux 75015 Paris France
1695888 531192722 @Company
@Persons
@UBO
@INPI
Schneider Rafaël Henri Joseph
DoB: 1971-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Émile Duclaux 75015 Paris France
2168292 352396345 @Company
@Persons
@UBO
@INPI
Schneider Rafaël
DoB: 1971-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Émile Duclaux 75015 Paris France
2485468 445037989 @Company
@Persons
@UBO
@INPI
SCHNEIDER JEAN PIERRE
DoB: 1971-03-12
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chaussée de Sedan 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
2525737 494416159 @Company
@Persons
@UBO
@INPI
Schneider Rafaël
DoB: 1971-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Émile Duclaux 75015 Paris France
5762190 432247930 @Company
@Persons
@UBO
@INPI
STANDAERT Lionel Jean-Francois
DoB: 1971-12-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. ROMY SCHNEIDER 47480 PONT DU CASSE FRANCE
7800702 805069994 @Company
@Persons
@UBO
@INPI
VOISIN Stéphane
DoB: 1971-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
7872933 528977549 @Company
@Persons
@UBO
@INPI
SCHNEIDER-SCHUELLER Richard Christophe
DoB: 1971-09-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande Rue 78720 Dampierre-en-Yvelines FRANCE
7944175 440475606 @Company
@Persons
@UBO
@INPI
VOISIN Stephane
DoB: 1971-03-19
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
8523918 819296880 @Company
@Persons
@UBO
@INPI
SCHNEIDER DABO Céline
DoB: 1971-04-12
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Libération 90400 Danjoutin FRANCE
9731663 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
11629639 509980439 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marion
DoB: 1971-12-31
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Route de Fontanes 42140 Chevrières FRANCE
11848675 495125478 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1971-12-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Romy Schneider 34070 Montpellier FRANCE
14420688 388827354 @Company
@Persons
@UBO
@INPI
SCHNEIDER Freddy
DoB: 1971-06-08
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE D'EBERBACH FERME FAUST 67470 WINTZENBACH FRANCE
14430190 419588108 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1971-04-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen FRANCE
14430191 419588108 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1971-04-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen FRANCE
14505988 813089703 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1971-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen FRANCE
14505989 813089703 @Company
@Persons
@UBO
@INPI
SCHNEIDER Alain
DoB: 1971-04-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen FRANCE
14505990 813089703 @Company
@Persons
@UBO
@INPI
KAH SCHNEIDER Christine
DoB: 1971-04-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen FRANCE
14505991 813089703 @Company
@Persons
@UBO
@INPI
KAH SCHNEIDER Christine
DoB: 1971-04-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue des Vergers 67990 Osthoffen 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.