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 NICOLAS found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
439246 489681064 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Baudry 92140 Clamart FRANCE
439247 489681064 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Baudry 92140 Clamart FRANCE
813690 489681064 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pierre Baudry 92140 Clamart FRANCE
813691 489681064 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Baudry 92140 Clamart FRANCE
1005287 400152286 @Company
@Persons
@UBO
@INPI
SCHMIT Mickaël Nicolas Martial
DoB: 1983-11-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
825 Route De Lacrevaz 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
1802869 828398271 @Company
@Persons
@UBO
@INPI
Schmit Nicolas
DoB: 1974-09-19
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edmond Roger 75015 Paris France
1816859 531910941 @Company
@Persons
@UBO
@INPI
Schmit Nicolas
DoB: 1974-09-19
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Garibaldi Bâtiment A 75015 Paris France
2116858 542066014 @Company
@Persons
@UBO
@INPI
SCHMIT FREDERIC PAUL NICOLAS
DoB: 1953-04-18
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Charlemagne 57100 Thionville France
2116859 542066014 @Company
@Persons
@UBO
@INPI
SCHMIT FREDERIC PAUL NICOLAS
DoB: 1953-04-18
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 boulevard Charlemagne 57100 Thionville France
3765215 441942406 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Laurent Alain
DoB: 1980-07-11
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Eglise 52300 Saint-Urbain-Maconcourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778504 479274490 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Laurent, Alain
DoB: 1980-07-11
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Eglise 52300 Saint-Urbain-Maconcourt FRANCE
3778505 479274490 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Laurent, Alain
DoB: 1980-07-11
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Eglise 52300 Saint-Urbain-Maconcourt FRANCE
6215154 822462347 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Xavier
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Jouarre 77240 Vert Saint-Denis FRANCE
6215155 822462347 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Xavier
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Jouarre 77240 Vert Saint-Denis FRANCE
6263168 822305058 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Xavier
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Jouarre 77240 Vert Saint-Denis FRANCE
6272166 791706179 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Xavier
DoB: 1979-05-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Jouarre 77240 Vert Saint-Denis FRANCE
7537887 494892987 @Company
@Persons
@UBO
@INPI
SCHMIT Alain Norbert Nicolas
DoB: 1961-04-10
PoB: Differdange LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue route Besch 3347 Leudelange 0 LUXEMBOURG
7537888 494892987 @Company
@Persons
@UBO
@INPI
SCHMIT Alain Norbert Nicolas
DoB: 1961-04-10
PoB: Differdange LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue route Besch 3347 Leudelange 0 LUXEMBOURG
7910795 552063562 @Company
@Persons
@UBO
@INPI
SCHMIT GEORGES NICOLAS
DoB: 1907-11-15
PoB: 94028 Créteil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue PIERRE CHRIE 0 LE PERREUX (VAL DE MARNE) FRANCE
8656965 792879595 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Jean-Bernard Kléber
DoB: 1971-08-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Dussoubs 75002 Paris FRANCE
11471609 822410387 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
11472530 523165074 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Vautillière 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11472852 801929290 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu Nicolas André Joseph
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 21400 Prusly-sur-Ource FRANCE
11472865 503051344 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement lotissement de la Vautillière 21400 Villiers-le-Duc FRANCE
11472867 503051344 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu Nicolas André
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis avenue de la Gare Résidence Sylvia 21400 Chatillon-sur-Seine FRANCE
11484421 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
11484422 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
11484423 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu, Nicolas, André, Joseph
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
11484424 818837866 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu, Nicolas, André, Joseph
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
11524663 815270186 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524664 815270186 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas, Jean-Marie
DoB: 1961-01-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Chatillon lotissement de la Vautilliere 21400 Villiers-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524665 815270186 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu, Nicolas, André, Joseph
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11524666 815270186 @Company
@Persons
@UBO
@INPI
SCHMIT Mathieu, Nicolas, André, Joseph
DoB: 1983-10-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 21400 Prusly-sur-Ource FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13541878 422140970 @Company
@Persons
@UBO
@INPI
SCHMIT GAUGE Sandrine, Dorothée
DoB: 1972-10-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Hermitage 54210 Saint-Nicolas-de-Port FRANCE
13541879 422140970 @Company
@Persons
@UBO
@INPI
SCHMIT GAUGE Sandrine, Dorothée
DoB: 1972-10-05
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Hermitage 54210 Saint-Nicolas-de-Port FRANCE
14354484 840983993 @Company
@Persons
@UBO
@INPI
SCHMIT Nicolas Guy Patrick
DoB: 1980-12-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée Sidney Bechet 97420 Le Port 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.