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 1979-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559386 439253394 @Company
@Persons
@UBO
@INPI		 ZAUGG SCHNEIDER Hélène Audrey Renée Gabrielle
DoB: 1979-06-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Hestercombe Avenue 0 Londres SW6 5LL ROYAUME-UNI yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1559387 439253394 @Company
@Persons
@UBO
@INPI		 ZAUGG SCHNEIDER Hélène Audrey Renée Gabrielle
DoB: 1979-06-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 45 Hestercombe Avenue 0 Londres SW6 5LL ROYAUME-UNI yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1642802 517683710 @Company
@Persons
@UBO
@INPI		 LUU Quoc Bao
DoB: 1979-11-05
PoB: HO-CHI-MINH-VILLE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 67 Rue Romy Schneider 95190 Goussainville 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
10844627 485013387 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Cédric
DoB: 1979-10-01
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Camille Soudant 51150 Athis France
11328345 808071468 @Company
@Persons
@UBO
@INPI		 SCHNEIDER LEDRU Aurélie
DoB: 1979-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 165 Rue de la République Morez 39400 Hauts-de-Bienne France
11328348 808071468 @Company
@Persons
@UBO
@INPI		 SCHNEIDER LEDRU Aurélie
DoB: 1979-11-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 165 Rue de la République Morez 39400 Hauts-de-Bienne France
11617461 823855044 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Franck
DoB: 1979-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue des Tilleuls 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
11628945 512205378 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Franck
DoB: 1979-05-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Rue Des Tilleuls 67450 Mundolsheim FRANCE
15044458 790912349 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Daniel
DoB: 1979-08-27
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 rue Froehn 67310 Scharrachbergheim-Irmstett FRANCE
15050461 831434782 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Rosalie, Marie, Berthe
DoB: 1979-07-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 1 rue du Vieux Moulin 67420 Colroy-la-Roche 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.