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 1976-03-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5995083 424614907 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ludovic
DoB: 1976-03-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 bis rue de la Commune de 1871 44400 Rezé France
6012401 822924775 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ludovic
DoB: 1976-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Victor Fortun 44400 Reze France
10475517 481155547 @Company
@Persons
@UBO
@INPI
SCHNEIDER Charles-Edouard Pierre Lucien
DoB: 1976-02-03
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330 RTE Principale 62185 Fréthun FRANCE yes
@Cadastre
@Geotag
10522622 479018467 @Company
@Persons
@UBO
@INPI
SCHNEIDER Stephen
DoB: 1976-12-29
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE BOURGOGNE 88630 MAXEY SUR MEUSE FRANCE yes
@Cadastre
@Geotag
12808792 493974919 @Company
@Persons
@UBO
@INPI
ORTIZ SCHNEIDER Ludivine
DoB: 1976-07-03
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE LA MAURELLE LES OLIVARELLES 2 BAT C 13013 MARSEILLE 13 FRANCE yes
@Cadastre
@Geotag
12808793 493974919 @Company
@Persons
@UBO
@INPI
ORTIZ SCHNEIDER Ludivine
DoB: 1976-07-03
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE DE LA MAURELLE LES OLIVARELLES 2 BAT C 13013 MARSEILLE 13 FRANCE yes
@Cadastre
@Geotag
13356985 789120698 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent
DoB: 1976-01-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2496 route des Vigneres 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
15075142 808200836 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérémie
DoB: 1976-03-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Hombourg 57470 Guenviller FRANCE
15076349 815165428 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérémie
DoB: 1976-03-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Hombourg 57470 Guenviller FRANCE yes
@Cadastre
@Geotag
15076350 815165428 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérémie
DoB: 1976-03-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Hombourg 57470 Guenviller FRANCE yes
@Cadastre
@Geotag
15081744 853333144 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jérémie
DoB: 1976-03-04
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Hombourg 57470 Guenviller FRANCE
15324767 947351433 @Company
@Persons
@UBO
@INPI
SCHNEIDER Dominique
DoB: 1976-11-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Durrenrain 68640 Riespach 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.