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 SCHMIT 1982-07-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14217661 421003658 @Company
@Persons
@UBO
@INPI
SCHMIT Boris, Jean, Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26B chemin Mussard Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14253212 888139011 @Company
@Persons
@UBO
@INPI
SCHMIT Boris, Jean, Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B chemin Mussard RAVINE DES CABRIS 97432 Saint-Pierre France
14340114 803709807 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Chemin Mussard RAVINE DES CABRIS 97410 Saint-Pierre France
14341340 807645429 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Chemin Mussard 97432 Saint-Pierre France
14345092 814911376 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 B Chemin Mussard 97432 Ravine des Cabris France
14348141 823013685 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Chemin Mussard 97432 Saint-Pierre France
14359440 879542868 @Company
@Persons
@UBO
@INPI
SCHMIT Boris Jean Gaston
DoB: 1982-07-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 B Chemin Mussard Ravine des Cabris 97432 Saint-Pierre France
14848164 445263890 @Company
@Persons
@UBO
@INPI
SCHMIT Mickaël
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE
14880490 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880491 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919113 445263890 @Company
@Persons
@UBO
@INPI
SCHMIT Mickaël
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE
14951439 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14951440 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110303 445263890 @Company
@Persons
@UBO
@INPI
SCHMIT Mickaël
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE
15142629 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15142630 804321073 @Company
@Persons
@UBO
@INPI
SCHMIT Mickael
DoB: 1982-07-31
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Peupliers 57220 Piblange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.