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 1979-02-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5685782 529047805 @Company
@Persons
@UBO
@INPI
LEVEAU Fabrice Alexandre Alain
DoB: 1979-02-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Romy Schneider 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
5685783 529047805 @Company
@Persons
@UBO
@INPI
LEVEAU Fabrice Alexandre Alain
DoB: 1979-02-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Romy Schneider 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
7361606 424171668 @Company
@Persons
@UBO
@INPI
SCHNEIDER Vincent
DoB: 1979-02-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Eiders Bât C apt 44 75019 Paris 19 FRANCE
7845421 491784971 @Company
@Persons
@UBO
@INPI
SCHNEIDER Baptiste
DoB: 1979-02-12
PoB: 75108 PARIS 08 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée NICOLAS POUSSIN 78210 Saint Cyr l'École FRANCE
7926844 508572070 @Company
@Persons
@UBO
@INPI
SCHNEIDER Baptiste
DoB: 1979-02-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Nicolas Poussin 78210 Saint Cyr l'École FRANCE
10494079 818295453 @Company
@Persons
@UBO
@INPI
TATIN SCHNEIDER Claudine
DoB: 1979-12-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle Collin 88320 Martigny-les-Bains FRANCE
10494080 818295453 @Company
@Persons
@UBO
@INPI
TATIN SCHNEIDER Claudine
DoB: 1979-12-15
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle Collin 88320 Martigny-les-Bains FRANCE
12312863 452682354 @Company
@Persons
@UBO
@INPI
SCHNEIDER Baptiste
DoB: 1979-02-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse MARTHE EDOUARD 92190 Meudon FRANCE
14447629 480681717 @Company
@Persons
@UBO
@INPI
SCHNEIDER Cindy
DoB: 1979-12-06
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Welch 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14447630 480681717 @Company
@Persons
@UBO
@INPI
SCHNEIDER Cindy
DoB: 1979-12-06
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Welch 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14447783 480970607 @Company
@Persons
@UBO
@INPI
SCHNEIDER Aurélie
DoB: 1979-01-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15537930 441944477 @Company
@Persons
@UBO
@INPI
SCHNEIDER Aurélie
DoB: 1979-01-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE
15555594 750115131 @Company
@Persons
@UBO
@INPI
SCHNEIDER Aurélie, Anne-Marie
DoB: 1979-10-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-Mines FRANCE
15563863 814357240 @Company
@Persons
@UBO
@INPI
SCHNEIDER WARMON Aurélie
DoB: 1979-10-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15563864 814357240 @Company
@Persons
@UBO
@INPI
SCHNEIDER WARMON Aurélie
DoB: 1979-10-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE yes
@Cadastre
@Geotag
15567390 825313547 @Company
@Persons
@UBO
@INPI
SCHNEIDER WARMON Aurélie
DoB: 1979-10-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE
15567391 825313547 @Company
@Persons
@UBO
@INPI
SCHNEIDER WARMON Aurélie
DoB: 1979-10-12
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Narbey 68160 Sainte-Marie-aux-mines FRANCE
15577517 882593072 @Company
@Persons
@UBO
@INPI
SCHNEIDER Laurence
DoB: 1979-06-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Albert Schweitzer 68920 Wintzenheim FRANCE
15580319 892455502 @Company
@Persons
@UBO
@INPI
SCHNEIDER Yannick, Roland, Albert
DoB: 1979-04-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue des Vosges 67220 Breitenbach 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.