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 1952-04-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2502111 750280539 @Company
@Persons
@UBO
@INPI
Bocchietti Schmitt Nadine
DoB: 1952-07-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pompe 94100 St Maur des Fossés France
3027256 484763859 @Company
@Persons
@UBO
@INPI
SCHMITT GEORGES Marie-Claude
DoB: 1952-11-09
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée E DU CHAMPS DE FOIRE 55400 Étain France
3203768 377753009 @Company
@Persons
@UBO
@INPI
PASCO SCHMITT Denise
DoB: 1952-10-01
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Paul Claudel 2200 Courmelles FRANCE
3323756 453713679 @Company
@Persons
@UBO
@INPI
SCHMITT Serge Jean Louis Henry
DoB: 1952-03-18
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 RUE DU STADE - LE BOIS RANDENAIS 3700 BRUGHEAS FRANCE
3356044 804262327 @Company
@Persons
@UBO
@INPI
SCHMITT KELAGOPIAN Josiane
DoB: 1952-01-26
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Grande Bretagne 0 MONACO MONACO
3387269 529592909 @Company
@Persons
@UBO
@INPI
SCHMITT Josiane
DoB: 1952-01-24
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue De Grande Bretagne 98000 MONACO MONACO
3387270 529592909 @Company
@Persons
@UBO
@INPI
SCHMITT Josiane
DoB: 1952-01-24
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue De Grande Bretagne 98000 MONACO MONACO
4066485 434804795 @Company
@Persons
@UBO
@INPI
SCHMITT Francois Paul
DoB: 1952-09-21
PoB: 54400 Nomeny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée JACQUES ANQUETIL 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
5775366 383535325 @Company
@Persons
@UBO
@INPI
SCHMITT THOUEILLE Danielle
DoB: 1952-10-23
PoB: STRASBOURG
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
BOIS DE RIGOULIERES SAINT SYLVESTRE SUR LOT 47140 PENNE D'AGENAIS FRANCE
5775367 383535325 @Company
@Persons
@UBO
@INPI
SCHMITT THOUEILLE Danielle
DoB: 1952-10-23
PoB: STRASBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
BOIS DE RIGOULIERES SAINT SYLVESTRE SUR LOT 47140 PENNE D'AGENAIS FRANCE
8466107 327527370 @Company
@Persons
@UBO
@INPI
SCHMITT François Guillaume
DoB: 1952-06-30
PoB: CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Général de Gaulle 33920 Saint-Yzan-de-Soudiac France
8513508 401746987 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1952-03-20
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE AUGUSTE BUSSIERE 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
8526383 403068802 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1952-09-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin Weyersheim 67720 FRANCE
8536486 413431883 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1952-09-28
PoB: Belfort 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin 67720 Weyersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10082998 479330177 @Company
@Persons
@UBO
@INPI
SCHMITT MOTTY Chantal
DoB: 1952-08-15
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la République 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10086836 384620381 @Company
@Persons
@UBO
@INPI
SCHMITT MOTTY Chantal Marthe Juliette
DoB: 1952-08-15
PoB: VOUZIERS (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA REPUBLIQUE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093569 484439047 @Company
@Persons
@UBO
@INPI
SCHMITT MOTTY Chantal
DoB: 1952-08-15
PoB: 08490 VOUZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE DE LA REPUBLIQUE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10150641 824069181 @Company
@Persons
@UBO
@INPI
SCHMITT MOTTY Chantal, Marthe, Juliette
DoB: 1952-08-15
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la République 54000 Nancy FRANCE
10404639 531839819 @Company
@Persons
@UBO
@INPI
SCHMITT Viviane Charlette
DoB: 1952-07-25
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Carla Unjat 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
10404640 531839819 @Company
@Persons
@UBO
@INPI
SCHMITT Viviane Charlette
DoB: 1952-07-25
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Carla Unjat 9240 La Bastide-de-Sérou France yes
@Cadastre
@Geotag
10405332 421202359 @Company
@Persons
@UBO
@INPI
SCHMITT Viviane Charlette
DoB: 1952-07-25
PoB: Orleansville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Carla Unjat 9240 La Bastide-de-Sérou France
10530083 329296925 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1952-05-06
PoB: LIXING LES ROUHLING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GRANDE RUE 0 COUSSEY FRANCE
10530084 329296925 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1952-05-06
PoB: LIXING LES ROUHLING
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 0 COUSSEY FRANCE
10757513 378146146 @Company
@Persons
@UBO
@INPI
SCHMITT GUY ROGER
DoB: 1952-09-02
PoB: RICHEMONT (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 Boulevard DU GENERAL DE GAULLE 6700 SAINT LAURENT DU VAR FRANCE
11828398 330455460 @Company
@Persons
@UBO
@INPI
MR SCHMITT ANTOINE, RAYMOND
DoB: 1952-08-05
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DE LA GACHE 83270 SAINT CYR SUR MER FRANCE
14483471 578504557 @Company
@Persons
@UBO
@INPI
SCHMITT Maurice
DoB: 1952-04-05
PoB: Benfeld 67
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
135 rue du Rhin 67230 Kogenheim FRANCE
14483472 578504557 @Company
@Persons
@UBO
@INPI
SCHMITT Maurice
DoB: 1952-04-05
PoB: Benfeld 67
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 rue du Rhin 67230 Kogenheim 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.