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
7775624 CABINET IMMOBILIER FOCH 78 SYCO U11342380 78 SAINT-GERMAIN-EN-LAYE 0014 RUE SCHNAPPER AL 0022
7775625 CABINET IMMOBILIER FOCH 78 SYCO U11342380 78 SAINT-GERMAIN-EN-LAYE 0014 RUE SCHNAPPER AL 0022
7775626 AL 2 78 SCI 388275414 78 SAINT-GERMAIN-EN-LAYE 0014 RUE SCHNAPPER AL 0022
7775771 SCI POTYM 78 SCI U21371258 78 SAINT-GERMAIN-EN-LAYE 0029 RUE SCHNAPPER AM 0036
7775772 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775773 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775774 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775775 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775776 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775777 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775778 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775779 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775780 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775781 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775782 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775783 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775784 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775785 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775786 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775787 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775788 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775789 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775790 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775791 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775792 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775793 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775794 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775795 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775796 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0033 RUE SCHNAPPER AM 0037
7775797 SCI AUCHAMAX 78 SC 518463195 78 SAINT-GERMAIN-EN-LAYE 0043 RUE SCHNAPPER AM 0044
7775798 SCI AUCHAMAX 78 SC 518463195 78 SAINT-GERMAIN-EN-LAYE 0043 RUE SCHNAPPER AM 0044
7775815 STE SCI LP 78 U21345331 78 SAINT-GERMAIN-EN-LAYE 0048 RUE SCHNAPPER AM 0050
7775816 ZEN OME 78 SCI 844261412 78 SAINT-GERMAIN-EN-LAYE 0048 RUE SCHNAPPER AM 0050
7775822 SCI DE LA PLACE DU MARCHE 78 SCI 803771955 78 SAINT-GERMAIN-EN-LAYE 0042 RUE SCHNAPPER AM 0052
7775823 SCI DE LA PLACE DU MARCHE 78 SCI 803771955 78 SAINT-GERMAIN-EN-LAYE 0042 RUE SCHNAPPER AM 0052
7775824 SCI DE LA PLACE DU MARCHE 78 SCI 803771955 78 SAINT-GERMAIN-EN-LAYE 0042 RUE SCHNAPPER AM 0052
7775825 SCI DE LA PLACE DU MARCHE 78 SCI 803771955 78 SAINT-GERMAIN-EN-LAYE 0042 RUE SCHNAPPER AM 0052
7775826 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775827 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775828 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775829 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775830 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775831 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775832 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775833 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775834 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775835 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775836 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775837 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775838 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775839 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775840 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775841 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775842 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775843 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775844 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775845 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775846 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775847 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775848 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0040 RUE SCHNAPPER AM 0053
7775849 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775850 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775851 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775852 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775853 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775854 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775855 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775856 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775857 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775858 1001 VIES HABITAT 78 SA 572015451 78 SAINT-GERMAIN-EN-LAYE 0044 RUE SCHNAPPER AM 0053
7775859 ENEDIS 78 SA 444608442 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775860 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775861 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775862 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775863 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775864 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775865 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775866 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775867 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775868 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775869 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775870 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775871 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775872 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775873 MALAKOFF MEDERIC RETRAITE AGIRC 78 IRC 775687684 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775874 INLI 78 SA 602052359 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775875 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775876 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775877 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775878 MALAKOFF MEDERIC RETRAITE AGIRC 78 IRC 775687684 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775879 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775880 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775881 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775882 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775883 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775884 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775885 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7775886 LOCODAL 78 U21409236 78 SAINT-GERMAIN-EN-LAYE 0034 RUE SCHNAPPER AM 0055
7776043 SCI MP SAINT GERMAIN 78 SCI 417936846 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142
7776044 SCI MP SAINT GERMAIN 78 SCI 417936846 78 SAINT-GERMAIN-EN-LAYE 0020 RUE SCHNAPPER AM 0142

 

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.