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 1951-04-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502892 485195812 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1502893 485195812 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1530373 822526323 @Company
@Persons
@UBO
@INPI
SCHMITT Paul
DoB: 1951-11-14
PoB: Saigon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Madeleine 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2584443 341622199 @Company
@Persons
@UBO
@INPI
GONDOUIN SCHMITT Catherine
DoB: 1951-09-13
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26310 Luc-en-Diois France
3869641 397444936 @Company
@Persons
@UBO
@INPI
LABASTIE COTHENET Brigitte
DoB: 1951-09-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Joseph Schmitt 67500 Weitbruch France
4946871 393296892 @Company
@Persons
@UBO
@INPI
SCHMITT Paul
DoB: 1951-08-31
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon France
5045993 380163485 @Company
@Persons
@UBO
@INPI
SCHMITT Paul
DoB: 1951-08-31
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Hector Berlioz 69009 Lyon France
6911515 338470073 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1951-04-21
PoB: 54227 54 GIRAUMONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 rue Claude Bernard 51430 TINQUEUX FRANCE
10521803 306750241 @Company
@Persons
@UBO
@INPI
SCHMITT CUNY Françoise
DoB: 1951-04-03
PoB: AMNEVILLE 57
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
385 RUE DE PONT 88200 DOMMARTIN LES REMIREMONT FRANCE
14415404 350024071 @Company
@Persons
@UBO
@INPI
COTHENET Marc
DoB: 1951-10-28
PoB: IMBSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH SCHMITT WEITBRUCH 67500 HAGUENAU FRANCE
14415405 350024071 @Company
@Persons
@UBO
@INPI
LABASTIE COTHENET Brigitte
DoB: 1951-09-27
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH SCHMITT WEITBRUCH 67500 HAGUENAU FRANCE
14499495 803549807 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1951-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue des Acacias 67400 Illkirch-Graffenstaden FRANCE
15238843 807848288 @Company
@Persons
@UBO
@INPI
SCHMITT SCHOENSTEIN Martine
DoB: 1951-04-13
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Saint-Pierre 57100 Thionville 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.