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 1986-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087837 828355446 @Company
@Persons
@UBO
@INPI
YANG Yang Victor
DoB: 1986-01-30
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue CHARLES SCHMIDT Saint-Ouen 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132025 534772785 @Company
@Persons
@UBO
@INPI
BEN TLILI Hamdi
DoB: 1986-03-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
53-55 Rue Charles Schmidt 93400 Saint-Ouen FRANCE
1670727 792075350 @Company
@Persons
@UBO
@INPI
Ozkul Yetkin
DoB: 1986-07-06
PoB: Mersin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Charles Schmidt 93400 St Ouen France
1724708 802738120 @Company
@Persons
@UBO
@INPI
Schmidt Maxime Adrien
DoB: 1986-03-18
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Saint-Jacques 75005 Paris France yes
@Cadastre
@Geotag
1724710 802738120 @Company
@Persons
@UBO
@INPI
Schmidt Maxime Adrien
DoB: 1986-03-18
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Saint-Jacques 75005 Paris France yes
@Cadastre
@Geotag
6359115 499143030 @Company
@Persons
@UBO
@INPI
SCHMIDT Maxime
DoB: 1986-03-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Diaz 33000 Bordeaux FRANCE
6549029 499389609 @Company
@Persons
@UBO
@INPI
SCHMIDT Maxime
DoB: 1986-03-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Diaz 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11471967 421620998 @Company
@Persons
@UBO
@INPI
SCHMIDT Vincent
DoB: 1986-05-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C rue Pierre Vernier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
14462727 502393499 @Company
@Persons
@UBO
@INPI
SCHMIDT Cedric
DoB: 1986-03-03
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RTE DE COLMAR 67600 SELESTAT FRANCE
15082860 883731523 @Company
@Persons
@UBO
@INPI
SCHMIDT Mathieu
DoB: 1986-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue Marcel Derr 57200 Sarreguemines FRANCE
15082861 883731523 @Company
@Persons
@UBO
@INPI
SCHMIDT Mathieu
DoB: 1986-07-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 A rue Marcel Derr 57200 Sarreguemines FRANCE
15524758 335015426 @Company
@Persons
@UBO
@INPI
SCHMIDT Gilles Céleste Camille
DoB: 1986-10-03
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cuveliers 68360 Soultz haut Rhin FRANCE
15586068 801179680 @Company
@Persons
@UBO
@INPI
LATRECHE Habiba
DoB: 1986-02-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue CHARLES SCHMIDT 93400 Saint-Ouen 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.