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 1982-12-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3311879 790193288 @Company
@Persons
@UBO
@INPI
SCHNEIDER Caroline, Anne
DoB: 1982-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue d'Allier 3000 Moulins FRANCE
3311880 790193288 @Company
@Persons
@UBO
@INPI
SCHNEIDER Caroline, Anne
DoB: 1982-09-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue d'Allier 3000 Moulins FRANCE
6079032 800814519 @Company
@Persons
@UBO
@INPI
SCHNEIDER Cédric
DoB: 1982-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Edmond Biré 44000 Nantes France
6110371 491616124 @Company
@Persons
@UBO
@INPI
SCHNEIDER Cédric Arnaud
DoB: 1982-12-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 avenue de Fontainebleau 44800 Saint-Herblain France
7361607 424171668 @Company
@Persons
@UBO
@INPI
SCHNEIDER Maud
DoB: 1982-12-09
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 piso 4e santa gracia 28003 Madrid 0 ESPAGNE
11529084 815328703 @Company
@Persons
@UBO
@INPI
FAUPIN SCHNEIDER Lauren, Maud
DoB: 1982-09-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 route Briante 69220 Saint-Lager FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14363744 889396305 @Company
@Persons
@UBO
@INPI
SCHNEIDER AMSALLEM Weena Elodie Nadia
DoB: 1982-12-22
PoB: 83050 Draguignan (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Gustave Flaubert Apt 35 BAT C 97400 Saint-Denis France
14518068 829858141 @Company
@Persons
@UBO
@INPI
SCHNEIDER VOGLER Muriel
DoB: 1982-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16C rue Principale 67270 Bossendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14518069 829858141 @Company
@Persons
@UBO
@INPI
SCHNEIDER VOGLER Muriel
DoB: 1982-08-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16C rue Principale 67270 Bossendorf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14545881 888338241 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES USAGERS DE LA BICYCLETTE
DoB: 407676253
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 rue des Bouchers 67000 Strasbourg FRANCE
15598810 883114233 @Company
@Persons
@UBO
@INPI
SCHNEIDER David
DoB: 1982-12-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Faubourg des 3 Maisons 54000 Nancy FRANCE
15598811 883114233 @Company
@Persons
@UBO
@INPI
SCHNEIDER David
DoB: 1982-12-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Faubourg des 3 Maisons 54000 Nancy FRANCE
15693396 795280197 @Company
@Persons
@UBO
@INPI
Zahui Mariam
DoB: 20/12/1982
PoB: Ahouabo COTE D'IVOIRE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Frédéric Schneider 75018 Paris France
15695857 808152532 @Company
@Persons
@UBO
@INPI
Schneider Alexandra
DoB: 21/05/1982
PoB: Chevreuse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
56 avenue du Dct Arnorld Netter 75012 Paris 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.