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 SCHNELL 1968-07-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3498443 340869833 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Cours d'Ornano 33700 Mérignac FRANCE
6401647 509762050 @Company
@Persons
@UBO
@INPI
SCHNELL PINEAU Marjorie
DoB: 1968-07-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
154 Rue d'Ornano 33700 Mérignac FRANCE
6401648 509762050 @Company
@Persons
@UBO
@INPI
SCHNELL PINEAU Marjorie
DoB: 1968-07-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue d'Ornano 33700 Mérignac FRANCE
6459967 809888480 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gustave Flaubert 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6459968 809888480 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gustave Flaubert 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6498263 791116122 @Company
@Persons
@UBO
@INPI
SCHNELL SCHNELL Marjorie Marie Josée
DoB: 1968-07-09
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 36 Avenue Jean Macé 33700 Mérignac FRANCE
6498264 791116122 @Company
@Persons
@UBO
@INPI
SCHNELL SCHNELL Marjorie Marie Josée
DoB: 1968-07-09
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 36 Avenue Jean Macé 33700 Mérignac FRANCE
7599348 422779512 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 cours d'Ornano 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14745541 809888480 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gustave Flaubert 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
14745542 809888480 @Company
@Persons
@UBO
@INPI
SCHNELL Marjorie
DoB: 1968-07-09
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gustave Flaubert 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15028524 393645049 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry
DoB: 1968-07-09
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA LAITERIE PRINTZHEIM 67490 DETTWILLER FRANCE
15031949 431566967 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry
DoB: 1968-07-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CAPUCINES SAVERNE 67700 SAVERNE FRANCE yes
@Cadastre
@Geotag
15032698 439191461 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry
DoB: 1968-07-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DES AUBEPINES 67700 SAVERNE FRANCE
15032699 439191461 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry
DoB: 1968-07-09
PoB: STRASBOURG (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DES AUBEPINES 67700 SAVERNE FRANCE
15048726 821481264 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry, Bernard
DoB: 1968-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Aubépines 67700 Saverne FRANCE
15048727 821481264 @Company
@Persons
@UBO
@INPI
SCHNELL Thierry, Bernard
DoB: 1968-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue des Aubépines 67700 Saverne 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.