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 1953-01-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3534479 432072627 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1953-01-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1159 Chemin de Saint Clair 83870 Signes FRANCE yes
@Cadastre
@Geotag
3534480 432072627 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1953-01-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1159 Chemin de Saint Clair 83870 Signes FRANCE yes
@Cadastre
@Geotag
14873093 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
14873094 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
14873250 751092685 @Company
@Persons
@UBO
@INPI
SCHMITT HOSCHAR Eliane, Octavie, Victorine
DoB: 1953-10-28
PoB: 57589 Rohrbach-les-Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-charles 57365 Flévy FRANCE yes
@Cadastre
@Geotag
14944042 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
14944043 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
14944199 751092685 @Company
@Persons
@UBO
@INPI
SCHMITT HOSCHAR Eliane, Octavie, Victorine
DoB: 1953-10-28
PoB: 57589 Rohrbach-les-Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-charles 57365 Flévy FRANCE yes
@Cadastre
@Geotag
15066373 491188587 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-01-10
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MONTMORENCY 57340 MORHANGE FRANCE
15066374 491188587 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-01-10
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE MONTMORENCY 57340 MORHANGE FRANCE
15135232 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
15135233 750591802 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1953-03-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Clos des Sorbiers 57155 Marly FRANCE yes
@Cadastre
@Geotag
15135389 751092685 @Company
@Persons
@UBO
@INPI
SCHMITT HOSCHAR Eliane, Octavie, Victorine
DoB: 1953-10-28
PoB: 57589 Rohrbach-les-Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-charles 57365 Flévy 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.