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 SCHNEPP 1953-11-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953891 802146696 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Vendôme 69003 Lyon France
2803824 522104181 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno, Alain
DoB: 1953-11-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Vendôme 69006 Lyon 06 FRANCE
4839817 493227342 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
4844742 444612535 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69003 Lyon France
4869433 389241407 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
4869853 802146696 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Vendôme 69003 Lyon France
4886442 531838225 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
4936637 440098812 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
4953754 433434370 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
5048463 503627721 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
5094179 410545313 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
5181153 480964394 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONTROLE ET DE RECEPTION DE COMBUSTIBLES
DoB: 562062208
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone du Luc 59187 Dechy FRANCE
5191594 485357537 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONTROLE ET DE RECEPTION DE COMBUSTIBLES
DoB: 562062208
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone du Luc 59187 Dechy FRANCE
6003819 448784900 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Vendome 69006 Lyon France
6003820 448784900 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Vendome 69006 Lyon France
6003826 448784900 @Company
@Persons
@UBO
@INPI
FINANCIERE CARSO
DoB: 529511800
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
321 avenue Jean Jaurès 69007 Lyon France
7338800 437949753 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Vendôme 69006 Lyon FRANCE
8943459 394082697 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: LYON 03
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon FRANCE
9400931 449462076 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE VENDOME 69006 LYON 06 FRANCE
9651574 389321746 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE VENDOME 69006 LYON FRANCE
10291509 390319192 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon FRANCE
12018903 453067415 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
15444545 440098812 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon France
16124026 531838225 @Company
@Persons
@UBO
@INPI
SCHNEPP Bruno Alain
DoB: 1953-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Vendôme 69006 Lyon 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.