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 1976-10-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401967 831045158 @Company
@Persons
@UBO
@INPI
SCHNEIDER GOURGEON Nathalie
DoB: 1976-10-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement les Amandiers 11120 Saint-Nazaire-d'Aude FRANCE
2785484 383774718 @Company
@Persons
@UBO
@INPI
SCHNEIDER GOURGEON Nathalie
DoB: 1976-10-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Amandiers 11120 Saint-Nazaire-d'Aude FRANCE
3983940 324320050 @Company
@Persons
@UBO
@INPI
LISE SCHNEIDER Bérengère, Sandrine, Alexandra
DoB: 1976-09-25
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin Saint-Julien chemin du Baou 6410 Biot FRANCE
3983941 324320050 @Company
@Persons
@UBO
@INPI
LISE SCHNEIDER Bérengère, Sandrine, Alexandra
DoB: 1976-09-25
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
550 chemin Saint-Julien chemin du Baou 6410 Biot FRANCE
5233202 397670175 @Company
@Persons
@UBO
@INPI
MAMARD Laetitia
DoB: 1976-05-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Romy Schneider 18000 Bourges FRANCE yes
@Cadastre
@Geotag
7959302 487451387 @Company
@Persons
@UBO
@INPI
DAO Daniel
DoB: 1976-09-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
7959303 487451387 @Company
@Persons
@UBO
@INPI
DAO Daniel
DoB: 1976-09-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
10095749 484856299 @Company
@Persons
@UBO
@INPI
SCHNEIDER FISCHER Frédérique Christine Bernadette
DoB: 1976-07-16
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE GAMBETTA 54340 POMPEY FRANCE
15076351 815165428 @Company
@Persons
@UBO
@INPI
HIRTSMANN SCHNEIDER Stéphanie
DoB: 1976-11-05
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Hombourg 57470 Guenviller FRANCE yes
@Cadastre
@Geotag
16046812 393602339 @Company
@Persons
@UBO
@INPI
SCHNEIDER ROUX KARA Sandra Danielle Muriel
DoB: 1976-04-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Bois de Saint Hélène 84240 La Bastide-des-Jourdans 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.