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 SCHMITT 1947-12-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10752742 450375753 @Company
@Persons
@UBO
@INPI
SCHMITT Alain Noel Rene
DoB: 1947-12-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue D'ANTIBES 6400 Cannes FRANCE
11944411 382046423 @Company
@Persons
@UBO
@INPI
VILLAUME SCHMITT Marie Ange
DoB: 1947-05-10
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1860 Chemin Des Cristalliers 74400 Chamonix-Mont-Blanc France
14145858 334517547 @Company
@Persons
@UBO
@INPI
Schmitt Dominique Jean-Luc
DoB: 21/06/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
14145859 334517547 @Company
@Persons
@UBO
@INPI
Schmitt Dominique Jean-Luc
DoB: 21/06/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 avenue Marcel Proust 75016 Paris France
14409448 321676132 @Company
@Persons
@UBO
@INPI
GEORGE Andre
DoB: 1947-05-24
PoB: MUNSTER (68)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHARLES SCHMITT 67000 STRASBOURG FRANCE
14409963 323888578 @Company
@Persons
@UBO
@INPI
ESCHENLAUER SCHMITT Lucienne
DoB: 1947-03-06
PoB: Haguenau 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route du Rhin 67400 Illkirch-Graffenstaden FRANCE
14410563 327274601 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Louis
DoB: 1947-06-12
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DE LA COURONNE 67240 BISCHWILLER FRANCE
14430179 419514591 @Company
@Persons
@UBO
@INPI
SCHMITT GROSS Marie Catherine
DoB: 1947-12-06
PoB: Strasbourg 67
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue des Bouchers 67000 Strasbourg FRANCE
14444522 452142474 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Louis
DoB: 1947-06-12
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA COURONNE 67240 BISCHWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14485575 738501485 @Company
@Persons
@UBO
@INPI
SCHMITT GROSS Catherine
DoB: 1947-12-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 rue des Bouchers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14485576 738501485 @Company
@Persons
@UBO
@INPI
SCHMITT GROSS Catherine
DoB: 1947-12-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue des Bouchers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14495992 798763629 @Company
@Persons
@UBO
@INPI
SCHMITT Jean, Charles
DoB: 1947-08-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Quatre Vents 67170 Wingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14495993 798763629 @Company
@Persons
@UBO
@INPI
SCHMITT Jean, Charles
DoB: 1947-08-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Quatre Vents 67170 Wingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14522347 833626401 @Company
@Persons
@UBO
@INPI
SCHMITT Jean, Louis, Albert, Joseph
DoB: 1947-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Couronne 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
14522348 833626401 @Company
@Persons
@UBO
@INPI
SCHMITT Jean, Louis, Albert, Joseph
DoB: 1947-06-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Couronne 67240 Bischwiller FRANCE 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.