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 1975-04-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
729870 442807871 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France
738196 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
2051253 300500394 @Company
@Persons
@UBO
@INPI
Schneider Henri
DoB: 1975-12-03
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Victor Hugo 92700 Colombes France
2051254 300500394 @Company
@Persons
@UBO
@INPI
Schneider Henri
DoB: 1975-12-03
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Victor Hugo 92700 Colombes France
2956755 395393283 @Company
@Persons
@UBO
@INPI
SCHNEIDER Henri Jean-François Victor
DoB: 1975-12-03
PoB: VILLECRESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE ANDRE BONNENFANT 78100 ST GERMAIN EN LAYE FRANCE
3198462 437983950 @Company
@Persons
@UBO
@INPI
SCHNEIDER MACQUIN Martine Marie Joséphine
DoB: 1975-03-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Carnot 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4699992 419021134 @Company
@Persons
@UBO
@INPI
OUAHBI Ahmed
DoB: 1975-11-07
PoB: GUELMIM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Frédéric Schneider 75018 Paris FRANCE
4934175 808635403 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Brice
DoB: 1975-02-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Monseigneur Fischer 67520 Nordheim France yes
@Cadastre
@Geotag
5822307 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France yes
@Cadastre
@Geotag
5842292 410595227 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Doyen Gosse 38700 La Tronche France
5914131 442807871 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin de la Carronnerie 38700 La Tronche France
5920430 805145471 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France
5920431 805145471 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche France
7723734 752559252 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bertrand
DoB: 1975-12-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cerqueux 41370 Josnes FRANCE
7737508 820443752 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bertrand
DoB: 1975-12-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse des Verdons 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
7737509 820443752 @Company
@Persons
@UBO
@INPI
SCHNEIDER Bertrand
DoB: 1975-12-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse des Verdons 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
13698165 838013571 @Company
@Persons
@UBO
@INPI
SCHNEIDER Eddy
DoB: 1975-08-28
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Marguerites 40180 Seyresse FRANCE
14409490 321832578 @Company
@Persons
@UBO
@INPI
HAMMERSON PROPERTY MANAGEMENT
DoB: 798505954
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 - 48 rue Cambon / 23 rue des Capucines 75001 Paris FRANCE
14519723 831283494 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurent
DoB: 1975-07-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Général Walter 67230 Obenheim FRANCE
15423992 383743952 @Company
@Persons
@UBO
@INPI
DAUTI Dashmir
DoB: 1975-06-03
PoB: Ohri MACEDOINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Adolphe Schneider 92140 Clamart FRANCE
15753938 808421887 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marc René
DoB: 1975-04-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Chemin de la Carronnerie 38700 La Tronche 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.