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 1972-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007848 438494973 @Company
@Persons
@UBO
@INPI
SCHNEIDER RAMBAUD Prunelia
DoB: 1972-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la République 74000 Annecy France yes
@Cadastre
@Geotag
1007849 438494973 @Company
@Persons
@UBO
@INPI
SCHNEIDER RAMBAUD Prunelia
DoB: 1972-02-16
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 74000 Annecy France yes
@Cadastre
@Geotag
2888924 814706529 @Company
@Persons
@UBO
@INPI
DUMETIER SCHNEIDER Diane
DoB: 1972-01-13
PoB: 27229 Évreux (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 route d'Ardon 45160 Olivet France
3438837 519662969 @Company
@Persons
@UBO
@INPI
SCHNEIDER-PLATINI LEYSSIEUX Valérie Josiane Gisèle
DoB: 1972-04-13
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
368 Chemin du Serrier 6320 La Turbie FRANCE
3699652 507414266 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1972-05-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Puisatier 13310 Saint-Martin-de-Crau FRANCE
3700850 539255539 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent Nicolas
DoB: 1972-05-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Puisatier 13310 Saint-Martin-de-Crau FRANCE
3726825 750055246 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1972-05-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Puisatier 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3726826 750055246 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1972-05-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Puisatier 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
5917225 804502888 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Du Miracle 67000 Strasbourg France
7836014 314721879 @Company
@Persons
@UBO
@INPI
SCHNEIDER Gregory
DoB: 1972-07-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue du Miracle 67000 Strasbourg FRANCE
8509588 497540989 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE
10130211 395175607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE
11996676 505085530 @Company
@Persons
@UBO
@INPI
SCHNEIDER RAMBAUD Prunelia
DoB: 1972-02-16
PoB: Paris XVI (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard DE MENTHON 74000 Annecy France yes
@Cadastre
@Geotag
11996677 505085530 @Company
@Persons
@UBO
@INPI
SCHNEIDER RAMBAUD Prunelia
DoB: 1972-02-16
PoB: Paris XVI (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard DE MENTHON 74000 Annecy France yes
@Cadastre
@Geotag
14422111 392512257 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE
14486358 750668428 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE
14507663 814787156 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Miracle 67000 Strasbourg FRANCE
14525710 839317260 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory
DoB: 1972-07-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre et Marie Curie 67610 La Wantzenau FRANCE
15483313 848314803 @Company
@Persons
@UBO
@INPI
SCHNEIDER Grégory, Boris
DoB: 1972-07-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre et Marie Curie 67610 La Wantzenau FRANCE yes
@Cadastre
@Geotag

 

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.