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 1984-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085550 809518293 @Company
@Persons
@UBO
@INPI
AIT-MEHDI Mohamed
DoB: 1984-02-01
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Rue Charles Schmidt 93400 Saint-Ouen FRANCE
1255157 811740398 @Company
@Persons
@UBO
@INPI
SCHMIDT Roland Alin
DoB: 1984-08-14
PoB: LUGOJ ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Rue Alix 93600 Aulnay-sous-Bois FRANCE
1856716 503714941 @Company
@Persons
@UBO
@INPI
Legrand Hugo
DoB: 1984-02-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Charles Schmidt 93400 Saint-Ouen France
2080505 753744184 @Company
@Persons
@UBO
@INPI
Makouri Abdelkader
DoB: 1984-04-13
PoB: La Louvière BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Charles Schmidt 93400 Saint Ouen France
2310675 791580517 @Company
@Persons
@UBO
@INPI
Angerami Priante Schmidt Felippe Nathalie
DoB: 1984-05-07
PoB: Santos Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenida Epitacio Pessoa 4768 Rio de Janeiro- 401 0 Bresil yes
@Cadastre
@Geotag
2316301 411386857 @Company
@Persons
@UBO
@INPI
SCHMIDT Antonia
DoB: 1984-04-04
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la République 14800 Deauville France
2757002 520329061 @Company
@Persons
@UBO
@INPI
BERKANI Linda
DoB: 1984-06-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Ferdinand Schmidt 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2757003 520329061 @Company
@Persons
@UBO
@INPI
BERKANI Linda
DoB: 1984-06-14
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Ferdinand Schmidt 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
3939146 809952138 @Company
@Persons
@UBO
@INPI
SCHMIDT Julie
DoB: 1984-06-24
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 chemin du Carignan 6130 Plascassier FRANCE
5325028 489289637 @Company
@Persons
@UBO
@INPI
SCHMIDT Antonia
DoB: 1984-04-04
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AV. GEORGES CLÉMENCEAU 14390 CABOURG FRANCE
6701974 823453998 @Company
@Persons
@UBO
@INPI
SCHMIDT Anthony
DoB: 1984-10-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Goarenn Vors Est 29490 Guipavas FRANCE
8113200 450828108 @Company
@Persons
@UBO
@INPI
SCHMIDT Pauline Jacqueline Alice
DoB: 1984-11-19
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Ecoles 92330 Sceaux FRANCE
8527877 823259676 @Company
@Persons
@UBO
@INPI
SARRET Arnaud
DoB: 1984-08-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Dreyfus-Schmidt 90000 Belfort FRANCE
11988350 538688110 @Company
@Persons
@UBO
@INPI
SCHMIDT Cyril Flavien
DoB: 1984-02-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de l'Egalité 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
11995960 534426515 @Company
@Persons
@UBO
@INPI
SCHMIDT Cyril Flavien
DoB: 1984-02-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue de l'Egalité 92130 Issy-les-Moulineaux France
14494981 797660941 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre, Olivier
DoB: 1984-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14504546 811472158 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre-Olivier, Gérard
DoB: 1984-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue des Vignes 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14512175 821708948 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre-Olivier
DoB: 1984-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Coq 67000 Strasbourg FRANCE
14512176 821708948 @Company
@Persons
@UBO
@INPI
SCHMIDT Pierre-Olivier
DoB: 1984-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Coq 67000 Strasbourg 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.