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 1954-11-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1743472 384753760 @Company
@Persons
@UBO
@INPI
SCHMITT PHILIPPE
DoB: 1954-11-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Jean Ferrandi 75006 Paris France
2255194 424062776 @Company
@Persons
@UBO
@INPI
Schmitt Philippe
DoB: 1954-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Ferrandi 75006 Paris France
2255195 424062776 @Company
@Persons
@UBO
@INPI
Schmitt Philippe
DoB: 1954-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Ferrandi 75006 Paris France
2431136 529325128 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1954-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Ferrandi 75006 Paris France
11753916 443413836 @Company
@Persons
@UBO
@INPI
SCHMITT Michel Alix
DoB: 1954-11-19
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN RAMEAU 13012 Marseille FRANCE
13067901 425109733 @Company
@Persons
@UBO
@INPI
SCHMITT BLANCHE
DoB: 1954-07-23
PoB: Saint-Maur-des-fosses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Henri IV Argentat 19400 Argentat-sur-Dordogne FRANCE
13067902 425109733 @Company
@Persons
@UBO
@INPI
SCHMITT BLANCHE
DoB: 1954-07-23
PoB: Saint-Maur-des-fosses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Henri IV Argentat 19400 Argentat-sur-Dordogne FRANCE
13071099 441779626 @Company
@Persons
@UBO
@INPI
SCHMITT BLANCHE
DoB: 1954-07-23
PoB: ST MAUR DES FOSSES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue HENRI IV Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071100 441779626 @Company
@Persons
@UBO
@INPI
SCHMITT BLANCHE
DoB: 1954-07-23
PoB: ST MAUR DES FOSSES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue HENRI IV Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082636 492529599 @Company
@Persons
@UBO
@INPI
SCHMITT BLANCHE
DoB: 1954-07-23
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Theil Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14838581 393752886 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: BOUZONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'ALSACE 57550 FALCK FRANCE
14850480 478044845 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1954-09-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 18 Août 57855 Saint-Privat-la-Montagne FRANCE
14852731 483887410 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: 57106 BOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A RUE D'ALSACE 57550 FALCK FRANCE
14909530 393752886 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: BOUZONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'ALSACE 57550 FALCK FRANCE
14921429 478044845 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1954-09-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 18 Août 57855 Saint-Privat-la-Montagne FRANCE
14923680 483887410 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: 57106 BOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A RUE D'ALSACE 57550 FALCK FRANCE
15030542 417795101 @Company
@Persons
@UBO
@INPI
KLOTZ SCHMITT Marie Louise
DoB: 1954-05-13
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Ried 67870 Bischoffsheim FRANCE
15047307 812330512 @Company
@Persons
@UBO
@INPI
KLOTZ SCHMITT Marie, Louise, Antoinette
DoB: 1954-05-13
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Ried 67870 Bischoffsheim FRANCE
15060107 385268578 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: BOUZONVILLE / 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RUE D'ALSACE FALCK 57550 FALCK FRANCE
15100720 393752886 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: BOUZONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE D'ALSACE 57550 FALCK FRANCE
15114870 483887410 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: 57106 BOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A RUE D'ALSACE 57550 FALCK FRANCE
16208560 483887410 @Company
@Persons
@UBO
@INPI
SCHMITT Rigobert
DoB: 1954-11-19
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue d'Alsace 57550 Falck 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.