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 SCHNAPPER 1962-03-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378656 833682578 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
2050525 612030064 @Company
@Persons
@UBO
@INPI
SCHNAPPER MARTIN
DoB: 1962-03-11
PoB: CAUDERAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Salvador Allende Voie Euclide - BP 8421 79024 Niort CEDEX France
2330205 950024497 @Company
@Persons
@UBO
@INPI
SCHNAPPER MARTIN
DoB: 1962-03-11
PoB: CAUDERAN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Salvador Allende BP 8421 79024 Niort CEDEX France
6376182 432628626 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Four 79270 SAINT SYMPHORIEN FRANCE
6381916 499376994 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33700 Mérignac FRANCE
6394112 349045260 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue des Mondaults 33270 Floirac FRANCE
6428528 483224374 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin Pierre Paul
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU FOUR 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
6428529 483224374 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin Pierre Paul
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU FOUR 79270 Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
6434183 535117816 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue des Mondaults Immeuble Mondoburo 33270 Floirac FRANCE
6463778 798447124 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin Pierre Paul
DoB: 1962-03-11
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Eugène Tenot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6463779 798447124 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin Pierre Paul
DoB: 1962-03-11
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Tenot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6472882 500214002 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin Pierre Paul
DoB: 1962-03-11
PoB: Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Boulevard de Président Wilson 33200 Bordeaux FRANCE
6502215 489777433 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue des Mondaults Immeuble Mondobureau 33270 Floirac FRANCE
6517805 753802149 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Eugène Tenot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6517806 753802149 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Eugène Tenot 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6518292 395319676 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
6540366 804065308 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
6550929 821076023 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
6819478 481590537 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Des Mondaults Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841571 303939003 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue des Mondaults Immeuble Mondoburo 33270 Floirac FRANCE
7800034 815117486 @Company
@Persons
@UBO
@INPI
LAMESTA Paul
DoB: 1962-05-30
PoB: 92064 SAINT CLOUD (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Schnapper 78100 Saint-Germain-en-Laye FRANCE
8478808 352513113 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33167 Floirac (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Georges Clémenceau 33150 Cenon France
8650050 388218745 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: Bordeaux Cauderan
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
8661721 812754703 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
8665116 312771520 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Des Mondaults Immeuble Sariac 33270 Floirac FRANCE yes
@Cadastre
@Geotag
8668026 385208996 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: Bordeaux Cauderan
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Georges Clémenceau 33150 Cenon FRANCE
8678707 331152173 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE yes
@Cadastre
@Geotag
8678982 316918994 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Avenue Des Mondault Immeuble Sariac 33270 Floirac FRANCE
8682329 382832038 @Company
@Persons
@UBO
@INPI
SCHNAPPER Alain
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE yes
@Cadastre
@Geotag
12455229 538362807 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue des Mondaults Immeuble Mondoburo 33270 Floirac FRANCE
13623198 821076023 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
14743376 489777433 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Georges Clémenceau 33150 Cenon FRANCE
14744721 753802149 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B Rue du Sablonat 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
14744722 753802149 @Company
@Persons
@UBO
@INPI
SCHNAPPER Martin
DoB: 1962-03-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74B Rue du Sablonat 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
15698696 841246960 @Company
@Persons
@UBO
@INPI
Schnapper Martin
DoB: 11/03/1962
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Georges Clémenceau 33150 Cenon 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.