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 1981-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59833 490920055 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sandrine
DoB: 1981-02-15
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue des Prés 67380 Lingolsheim France
1633156 822102935 @Company
@Persons
@UBO
@INPI
AIN FARES Hakim
DoB: 1981-05-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue ROMY SCHNEIDER 95190 Goussainville FRANCE
2120990 492854484 @Company
@Persons
@UBO
@INPI
SCHNEIDER Romain
DoB: 1981-09-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 passage Bullourde 75011 Paris France yes
@Cadastre
@Geotag
2120991 492854484 @Company
@Persons
@UBO
@INPI
SCHNEIDER Romain
DoB: 1981-09-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage Bullourde 75011 Paris France yes
@Cadastre
@Geotag
2246100 792038556 @Company
@Persons
@UBO
@INPI
Schneider Romain
DoB: 1981-09-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 passage Bullourde 75011 Paris France
3410805 492008149 @Company
@Persons
@UBO
@INPI
SCHNEIDER Elena
DoB: 1981-07-29
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Strada Vaglio e Colma 103 0 BIELLA ITALIE
7737510 820443752 @Company
@Persons
@UBO
@INPI
TREMBLAY SCHNEIDER Sophie
DoB: 1981-03-09
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse des Verdons 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
7856899 432876613 @Company
@Persons
@UBO
@INPI
PILLIARD Lucy
DoB: 1981-04-26
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROMY SCHNEIDER 78390 Bois d'Arcy FRANCE
8023038 813284809 @Company
@Persons
@UBO
@INPI
BESSAY DUPONT Sylvia Lucienne Jacqueline
DoB: 1981-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Romy Schneider 37700 La Ville Aux Dames France
11513689 793892936 @Company
@Persons
@UBO
@INPI
SCHNEIDER Lilian, Bénard, Laurent, Louis
DoB: 1981-03-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Bois 6792 Halanzy 0 BELGIQUE yes
@Cadastre
@Geotag
14887639 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14887640 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14892433 834086647 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie 57830 Hertzing FRANCE
14958588 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14958589 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
14963382 834086647 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie 57830 Hertzing FRANCE
15149778 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
15149779 823085352 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Prairie impasse du Clos Fleuri 57830 Hertzing FRANCE yes
@Cadastre
@Geotag
15154572 834086647 @Company
@Persons
@UBO
@INPI
SCHNEIDER Julien
DoB: 1981-09-05
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Prairie 57830 Hertzing FRANCE
15800301 819800475 @Company
@Persons
@UBO
@INPI
MONIER Thibault
DoB: 1981-05-05
PoB: Dinant BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18272 Marmer 37 rue Jean-Schneider Marmer 0 BELGIQUE

 

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.