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 1955-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455583 792318248 @Company
@Persons
@UBO
@INPI
Schneider Hans Peter
DoB: 1955-05-11
PoB: Witten ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Waldhof 6300 CH ZUG 0 Suisse
3356910 431756493 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1955-10-21
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 Paris FRANCE
3356911 431756493 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1955-10-21
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Mouton Duvernet 75014 Paris FRANCE
3404754 512951609 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1955-10-21
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Avenue des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
3404755 512951609 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1955-10-21
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
4833851 394302871 @Company
@Persons
@UBO
@INPI
SCHNEIDER GAUDIN Catherine Marie
DoB: 1955-12-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Granges 69005 Lyon France
7637297 382053130 @Company
@Persons
@UBO
@INPI
SCHNEIDER Ariane
DoB: 1955-11-03
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de la République 61500 Sées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7928147 814696811 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-Marc
DoB: 1955-02-24
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Côte de Beulle 78580 Maule FRANCE
8570677 489586537 @Company
@Persons
@UBO
@INPI
SCHNEIDER AEBI Marcel Marc
DoB: 1955-07-23
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE PHILIPPE HENRI MATHEY LA CHAUX DE FONDS 0 SUISSE
8961566 423741693 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal Louis Eugène
DoB: 1955-10-10
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Chatelet 35600 Redon FRANCE
8961567 423741693 @Company
@Persons
@UBO
@INPI
SCHNEIDER Pascal Louis Eugène
DoB: 1955-10-10
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Chatelet 35600 Redon FRANCE
10721516 521684134 @Company
@Persons
@UBO
@INPI
SCHNEIDER Christian André
DoB: 1955-10-21
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Notre Dame 6400 Cannes FRANCE
11244559 423213677 @Company
@Persons
@UBO
@INPI
SCHNEIDER Guy Lucien François
DoB: 1955-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rouvroy 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11250187 502652233 @Company
@Persons
@UBO
@INPI
SCHNEIDER Guy Lucien François
DoB: 1955-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rouvroy 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11250188 502652233 @Company
@Persons
@UBO
@INPI
SCHNEIDER Guy Lucien François
DoB: 1955-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rouvroy 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
11254678 442923405 @Company
@Persons
@UBO
@INPI
SCHNEIDER Guy Lucien François
DoB: 1955-11-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rouvroy 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
12217762 384097101 @Company
@Persons
@UBO
@INPI
SACHOUX Pierre
DoB: 1955-02-19
PoB: 92012 Boulogne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Schneider 92140 Clamart FRANCE
15530386 394643480 @Company
@Persons
@UBO
@INPI
DORRER SCHNEIDER Eliane
DoB: 1955-01-05
PoB: 67340 OBERBRONN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint-Nicolas 68340 Riquewihr FRANCE
16177733 319618138 @Company
@Persons
@UBO
@INPI
SCHNEIDER Marie Laure
DoB: 1955-03-07
PoB: 57227 Forbach (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 bis Rue du Berger 90000 Belfort France yes
@Cadastre
@Geotag

 

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.