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 71 LE CREUSOT BD HENRI PAUL SCHNEIDER found 33 results

# Company Address REF Cadastre
5426603 SCI ALMV 71 SCI 841468093 71 LE CREUSOT 0002 BD HENRI PAUL SCHNEIDER AH 0023
5426606 IMMO MEDESTHE 71 SCI 410147094 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426607 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426608 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426609 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426610 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426611 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426612 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426613 SAINT ELOI 71 SCI 387520323 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426614 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE ST LAURENT 71 U23385533 71 LE CREUSOT 0001 BD HENRI PAUL SCHNEIDER AH 0024
5426617 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0003 BD HENRI PAUL SCHNEIDER AH 0026
5426618 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0003 BD HENRI PAUL SCHNEIDER AH 0026
5426619 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0003 BD HENRI PAUL SCHNEIDER AH 0026
5426620 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0005 BD HENRI PAUL SCHNEIDER AH 0026
5426621 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0005 BD HENRI PAUL SCHNEIDER AH 0026
5426622 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0005 BD HENRI PAUL SCHNEIDER AH 0026
5426623 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0005 BD HENRI PAUL SCHNEIDER AH 0026
5426692 EDELI 71 SCI 383620325 71 LE CREUSOT 0018 BD HENRI PAUL SCHNEIDER AH 0066
5426698 PH ET N 71 SCI 842293631 71 LE CREUSOT 0015 BD HENRI PAUL SCHNEIDER AH 0075
5426699 PH ET N 71 SCI 842293631 71 LE CREUSOT 0015 BD HENRI PAUL SCHNEIDER AH 0075
5426700 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 71 ASS U23398832 71 LE CREUSOT 0015 BD HENRI PAUL SCHNEIDER AH 0075
5426701 UNION DEPARTEMENTALE DES ASSOCIATIONS FAMILIALES 71 ASS U23398832 71 LE CREUSOT 0015 BD HENRI PAUL SCHNEIDER AH 0075
5426702 CAPITOLE REEDUCATION 71 SCI 383754983 71 LE CREUSOT 0013 BD HENRI PAUL SCHNEIDER AH 0075
5426704 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0011 BD HENRI PAUL SCHNEIDER AH 0084
5426705 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 LE CREUSOT 0011 BD HENRI PAUL SCHNEIDER AH 0084
5426706 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE 71 SA 352483341 71 LE CREUSOT 0034 BD HENRI PAUL SCHNEIDER AH 0088
5426728 BOURGOGNE MEDITERRANEE 71 SCI 443840673 71 LE CREUSOT 0022 BD HENRI PAUL SCHNEIDER AH 0105
5426729 ROBERT LASKAR IMMOBILIER 71 SARL 391887957 71 LE CREUSOT 0024 BD HENRI PAUL SCHNEIDER AH 0105
5426730 ROBERT LASKAR IMMOBILIER 71 SARL 391887957 71 LE CREUSOT 0026 BD HENRI PAUL SCHNEIDER AH 0105
5426731 SCI MARANBERT 71 SCI 522268762 71 LE CREUSOT 0026 BD HENRI PAUL SCHNEIDER AH 0105
5426732 SCI MARANBERT 71 SCI 522268762 71 LE CREUSOT 0026 BD HENRI PAUL SCHNEIDER AH 0105
5426733 RUCK BENE 71 SCI 503828667 71 LE CREUSOT 0026 BD HENRI PAUL SCHNEIDER AH 0105
5426763 COMMUNE DU CREUSOT 71 COM 217101534 71 LE CREUSOT 0007 BD HENRI PAUL SCHNEIDER AH 0148

 

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.