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 SCHMIDT 1956-04-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482025 447947888 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER DREYFUS SCHMIDT Maryse
DoB: 1956-04-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DES JARDINS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482026 447947888 @Company
@Persons
@UBO
@INPI
SCHLUMBERGER DREYFUS SCHMIDT Maryse
DoB: 1956-04-12
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE DES JARDINS 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1609464 682007638 @Company
@Persons
@UBO
@INPI
SCHMIDT Thomas
DoB: 1956-02-29
PoB: NUREMBERG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TALBLICK 10 90000 Belfort FRANCE
1690756 518287362 @Company
@Persons
@UBO
@INPI
Oberle Oberle-Schmidt Véronique
DoB: 1956-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Cormoran 67860 Rhinau France
1905379 440124832 @Company
@Persons
@UBO
@INPI
TAIEB KHEMAIS
DoB: 1956-02-04
PoB: MENZEL BOURGUIRA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charles Schmidt 93400 Saint Ouen France
2345278 323017277 @Company
@Persons
@UBO
@INPI
Schmidt Arcos Sylvia
DoB: 1956-10-27
PoB: Opladen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Grangé 75013 Paris France
2357052 381979897 @Company
@Persons
@UBO
@INPI
SCHMIDT CHRISTINE
DoB: 1956-10-27
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Cardinet 75017 Paris France
2409027 478246978 @Company
@Persons
@UBO
@INPI
Schmidt Arcos Sylvia
DoB: 1956-10-27
PoB: Opladel ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Grangé 75013 Paris France
2742307 422937615 @Company
@Persons
@UBO
@INPI
ROCOURT SCHMIDT Christine
DoB: 1956-10-05
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS VILLON 34300 AGDE FRANCE
2773438 438957789 @Company
@Persons
@UBO
@INPI
ROCOURT SCHMIDT Christine
DoB: 1956-10-05
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FRANCOIS VILLON 34300 AGDE FRANCE
5532967 527783286 @Company
@Persons
@UBO
@INPI
LEROUX SCHMIDT Monique
DoB: 1956-01-10
PoB: GIESSEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand route Corbais Belgique 0 Inconnu
11879431 443808522 @Company
@Persons
@UBO
@INPI
SCHMIDT Patrick
DoB: 1956-12-08
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier DE ROQUEFORT BD DES ALLIES 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
12302304 344335815 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE
12302305 344335815 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE
12369835 793479700 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE
12369836 793479700 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE
12392941 440996668 @Company
@Persons
@UBO
@INPI
SCHMIDT Nicolas
DoB: 1956-04-10
PoB: DJELFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Adrien Cramail 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14441798 447707423 @Company
@Persons
@UBO
@INPI
SCHMIDT Alain Serge
DoB: 1956-04-05
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de la Wantzenau 67800 Hoenheim FRANCE
14441799 447707423 @Company
@Persons
@UBO
@INPI
SCHMIDT Alain Serge
DoB: 1956-04-05
PoB: Strasbourg 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de la Wantzenau 67800 Hoenheim FRANCE
15542440 484061411 @Company
@Persons
@UBO
@INPI
SCHMIDT Catherine Angele Virginie
DoB: 1956-04-15
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA MAIRIE 67390 SCHOENAU 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.