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 1979-12-06 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
4905331 528112998 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sabrina
DoB: 1979-04-12
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Hermières 69340 Francheville France
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
10768269 444326714 @Company
@Persons
@UBO
@INPI
SCHNEIDER Thomas Archibald Oscar
DoB: 1979-04-28
PoB: SORENGO SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU PARC ROYAL 75003 Paris FRANCE
14437412 438527673 @Company
@Persons
@UBO
@INPI
SCHNEIDER Daniel
DoB: 1979-08-27
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Froehn 67310 Scharrachbergheim-Irmstett 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
14498133 801594391 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1979-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 67450 Mundolsheim FRANCE
14504198 811179779 @Company
@Persons
@UBO
@INPI
SCHNEIDER Cindy, Lina
DoB: 1979-12-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Welsch 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14513077 822528832 @Company
@Persons
@UBO
@INPI
SCHNEIDER Franck
DoB: 1979-05-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Tilleuls 67450 Mundolsheim FRANCE yes
@Cadastre
@Geotag
14514254 823638804 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christelle
DoB: 1979-04-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Ancien Bac 67100 Strasbourg 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

 

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.