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 1967-04-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2261485 562118646 @Company
@Persons
@UBO
@INPI
Schneider Daniel
DoB: 1967-04-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jules Edouard Voisembert 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545034 423326800 @Company
@Persons
@UBO
@INPI
SANCHEZ SCHNEIDER Carole Marguerite
DoB: 1967-12-16
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25B RUE DE MONTIFAULT PLOEUC SUR LIE 22150 PLOEUC-SUR-LIE FRANCE
6499602 440605780 @Company
@Persons
@UBO
@INPI
HABERL SCHNEIDER Antje
DoB: 1967-11-12
PoB: Munich ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joseph Keilbert STR 3 82031 0 GRUNWALD ALLEMAGNE
6823352 481305456 @Company
@Persons
@UBO
@INPI
SCHNEIDER BELLANGER Véronique
DoB: 1967-12-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Prosper Mérimée 17600 Saujon FRANCE
6829465 481472371 @Company
@Persons
@UBO
@INPI
SCHNEIDER BELLANGER Véronique
DoB: 1967-12-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Cerisiers 17600 Saujon FRANCE
7069693 440556736 @Company
@Persons
@UBO
@INPI
LARRIEU Frédéric
DoB: 1967-10-19
PoB: 12300 12 VILLEFRANCHE DE ROUERGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue A Schneider 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369191 507939585 @Company
@Persons
@UBO
@INPI
SCHNEIDER Jean-François, Michel, Fernand
DoB: 1967-09-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 avenue Jean Jaurès 34170 Castelnau-le-Lez FRANCE
8205843 423994771 @Company
@Persons
@UBO
@INPI
SCHNEIDER Fabrice
DoB: 1967-12-27
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Perchepinte 31000 Toulouse France
9949542 441770344 @Company
@Persons
@UBO
@INPI
SCHNEIDER BELLANGER Veronique
DoB: 1967-12-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU PIROUET 49570 MONTJEAN SUR LOIRE FRANCE
10100925 423417674 @Company
@Persons
@UBO
@INPI
MULLER SCHNEIDER Véronique, Marie, Mireille
DoB: 1967-08-17
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Ruelle des Jardins 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
11524366 351912910 @Company
@Persons
@UBO
@INPI
SCHNEIDER Charles-Marie Alois Roger
DoB: 1967-02-07
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALIVES 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11525899 329313639 @Company
@Persons
@UBO
@INPI
SCHNEIDER Charles
DoB: 1967-02-07
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LARCON SALIVES 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE yes
@Cadastre
@Geotag
11525900 329313639 @Company
@Persons
@UBO
@INPI
SCHNEIDER Charles
DoB: 1967-02-07
PoB: DIJON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE LARCON SALIVES 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE yes
@Cadastre
@Geotag
14430284 419725163 @Company
@Persons
@UBO
@INPI
POPKEN VERWALTUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Am Waldrand 19 26180 Rastede 0 ALLEMAGNE
14430285 419725163 @Company
@Persons
@UBO
@INPI
POPKEN VERWALTUNGS GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
Am Waldrand 19 26180 Rastede 0 ALLEMAGNE
14437689 438981912 @Company
@Persons
@UBO
@INPI
HUSSER SCHNEIDER Christine
DoB: 1967-04-21
PoB: SELESTAT 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE D'ALTKIRCH 67100 STRASBOURG FRANCE
15042376 538882317 @Company
@Persons
@UBO
@INPI
BUCHHOLZER SCHNEIDER Nathalie
DoB: 1967-04-12
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Principale 67290 Rosteig FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071551 538882317 @Company
@Persons
@UBO
@INPI
BUCHHOLZER SCHNEIDER Nathalie
DoB: 1967-04-12
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Principale 57230 Reyersviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071552 538882317 @Company
@Persons
@UBO
@INPI
BUCHHOLZER SCHNEIDER Nathalie
DoB: 1967-04-12
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Principale 57230 Reyersviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15573534 847481827 @Company
@Persons
@UBO
@INPI
MUNSCH SCHNEIDER Sabine
DoB: 1967-09-12
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Principale 67130 Bellefosse 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.