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 1953-02-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255196 424062776 @Company
@Persons
@UBO
@INPI
Schmitt Bahler Geneviève
DoB: 1953-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Masseran 75007 Paris France
2255197 424062776 @Company
@Persons
@UBO
@INPI
Schmitt Bahler Geneviève
DoB: 1953-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Masseran 75007 Paris France
14410542 327084349 @Company
@Persons
@UBO
@INPI
SCHMITT Claude
DoB: 1953-10-28
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE BALE 67100 STRASBOURG FRANCE
15028241 390955607 @Company
@Persons
@UBO
@INPI
SCHMITT SPRINAR Liliane
DoB: 1953-02-03
PoB: Pfaffenhoffen 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mührichstrasse 9 76534 Baden baden 0 ALLEMAGNE yes
@Cadastre
@Geotag
15028242 390955607 @Company
@Persons
@UBO
@INPI
SCHMITT SPRINAR Liliane
DoB: 1953-02-03
PoB: Pfaffenhoffen 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mührichstrasse 9 76534 Baden baden 0 ALLEMAGNE yes
@Cadastre
@Geotag
15036186 489153015 @Company
@Persons
@UBO
@INPI
SCHMITT SPRINAR Liliane
DoB: 1953-02-03
PoB: 67372 PFAFFENHOFFEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 GRAND'RUE 67350 NIEDERMODERN FRANCE
15039595 512881251 @Company
@Persons
@UBO
@INPI
SCHMITT Gerard Louis
DoB: 1953-01-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Hiboux 67700 Haegen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15039596 512881251 @Company
@Persons
@UBO
@INPI
SCHMITT Gerard Louis
DoB: 1953-01-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Hiboux 67700 Haegen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15042183 537874323 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Marie
DoB: 1953-06-03
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Seigneurs 67330 Obersoultzbach FRANCE
15067565 499519650 @Company
@Persons
@UBO
@INPI
SCHMITT Solange
DoB: 1953-11-02
PoB: 57240 FREYMING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE LA REPUBLIQUE 57520 GROSBLIEDERSTROFF FRANCE
15067566 499519650 @Company
@Persons
@UBO
@INPI
SCHMITT Solange
DoB: 1953-11-02
PoB: 57240 FREYMING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE LA REPUBLIQUE 57520 GROSBLIEDERSTROFF FRANCE
15067635 499805034 @Company
@Persons
@UBO
@INPI
SCHMITT Solange
DoB: 1953-11-02
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE LA REPUBLIQUE 57520 GROSBLIEDERSTROFF FRANCE
15523445 321008419 @Company
@Persons
@UBO
@INPI
VALENT Philippe
DoB: 1953-05-13
PoB: RABAT(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE J.SCHMITT 68500 GUEBWILLER FRANCE
15578396 885028134 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Charles-Marie Widor 68250 Rouffach FRANCE
15578397 885028134 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Charles-Marie Widor 68250 Rouffach FRANCE
15578400 885028142 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Charles Marie Widor 68250 Rouffach FRANCE
15578401 885028142 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Charles Marie Widor 68250 Rouffach FRANCE
15578404 885028159 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Charles Marie Widor 68250 Rouffach FRANCE
15578405 885028159 @Company
@Persons
@UBO
@INPI
SCHMITT Gilbert
DoB: 1953-03-11
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Charles Marie Widor 68250 Rouffach 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.