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 78 SAINT-GERMAIN-EN-LAYE RUE SCHNAPPER found 269 results

# Company Address REF Cadastre
7775987 IMMOBILIERE 3F 78 SA 552141533 78 SAINT-GERMAIN-EN-LAYE 0018 RUE SCHNAPPER AM 0064
7775988 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775989 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775990 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775991 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775992 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775993 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775994 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775995 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775996 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775997 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775998 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7775999 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776000 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776001 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776002 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776003 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776004 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776005 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776006 HLM INTERPROF R P 78 SA 559896535 78 SAINT-GERMAIN-EN-LAYE 0013 RUE SCHNAPPER AM 0067
7776007 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 0015 RUE SCHNAPPER AM 0068
7776008 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776009 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776010 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776011 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776012 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776013 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776014 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776015 MAJ 2 ELLAN 78 SCI 480475383 78 SAINT-GERMAIN-EN-LAYE 0025 RUE SCHNAPPER AM 0075
7776016 FONCIA VAL DE SEINE 78 SAS 559801568 78 SAINT-GERMAIN-EN-LAYE 0027 RUE SCHNAPPER AM 0077
7776030 SIMAOUI 78 SCI 442148037 78 SAINT-GERMAIN-EN-LAYE 0011 RUE SCHNAPPER AM 0093
7776032 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 9001 RUE SCHNAPPER AM 0113
7776033 NEVADA 78 SCI 830366845 78 SAINT-GERMAIN-EN-LAYE 0035 RUE SCHNAPPER AM 0115
7776034 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0022 RUE SCHNAPPER AM 0140
7776035 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0022 RUE SCHNAPPER AM 0140
7776036 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0022 RUE SCHNAPPER AM 0140
7776037 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0022 RUE SCHNAPPER AM 0140
7776038 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0022 RUE SCHNAPPER AM 0140
7776039 ALLIANZ PIERRE 78 SC 328470570 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776040 ALLIANZ PIERRE 78 SC 328470570 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776041 ALLIANZ PIERRE 78 SC 328470570 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776042 BUROBOUTIC 78 SCPI 339967473 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776045 DE LA TANNERIE 78 SCI 378226195 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776046 SCI IMMOGEST INVESTISSEMENTS 78 SCI 478245483 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776047 ESPACE PEREIRE 78 SCI 378897912 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776048 ESPACE PEREIRE 78 SCI 378897912 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776049 SCI IMMOGEST INVESTISSEMENTS 78 SCI 478245483 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776050 SCI IMMOGEST INVESTISSEMENTS 78 SCI 478245483 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776051 ESPACE PEREIRE 78 SCI 378897912 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776091 OGS AGENCE DE LA GARE 78 U21407078 78 SAINT-GERMAIN-EN-LAYE 0021 RUE SCHNAPPER AM 0163
7776092 OGS AGENCE DE LA GARE 78 U21407078 78 SAINT-GERMAIN-EN-LAYE 0021 RUE SCHNAPPER AM 0163
7776093 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776094 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776095 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776096 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776097 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776098 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776099 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776100 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776101 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776102 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776103 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776104 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776105 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776106 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776107 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776108 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776109 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181
7776110 ENTREPRISE SOCIALE POUR LHABITAT DOMNIS 78 SA 592001648 78 SAINT-GERMAIN-EN-LAYE 0030 RUE SCHNAPPER AM 0181

 

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.