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 1955-02-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1654128 524403391 @Company
@Persons
@UBO
@INPI
SCHMITT Patrice
DoB: 1955-02-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
780 Route DE SIMIANE 13105 Mimet FRANCE
2162831 477958045 @Company
@Persons
@UBO
@INPI
ASIMUS SCHMITT Marie Therese
DoB: 1955-07-28
PoB: 67110 DURRENBACH (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Colline 67370 Pfulgriesheim France
2162832 477958045 @Company
@Persons
@UBO
@INPI
ASIMUS SCHMITT Marie Therese
DoB: 1955-07-28
PoB: 67110 DURRENBACH (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Colline 67370 Pfulgriesheim France
5882751 383856432 @Company
@Persons
@UBO
@INPI
SCHMITT Christiane Yvonne Jeannine
DoB: 1955-12-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue du Général de Gaulle 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11735427 381746213 @Company
@Persons
@UBO
@INPI
SCHMITT Patrice
DoB: 1955-02-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 Route de Simiane 13105 Mimet FRANCE
14431132 421443177 @Company
@Persons
@UBO
@INPI
SCHMITT Francis
DoB: 1955-03-08
PoB: BISCHWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES PRES ROHRWILLER 67410 DRUSENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14512218 821752425 @Company
@Persons
@UBO
@INPI
SCHMITT ACKER Marie, Catherine
DoB: 1955-03-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Margrave Bernard de Bade Marienthal 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
14844963 432852960 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard Joseph Georges
DoB: 1955-03-20
PoB: Forbach (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
14844964 432852960 @Company
@Persons
@UBO
@INPI
NEYDT SCHMITT Monique
DoB: 1955-06-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
14915912 432852960 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard Joseph Georges
DoB: 1955-03-20
PoB: Forbach (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
14915913 432852960 @Company
@Persons
@UBO
@INPI
NEYDT SCHMITT Monique
DoB: 1955-06-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
15107102 432852960 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard Joseph Georges
DoB: 1955-03-20
PoB: Forbach (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
15107103 432852960 @Company
@Persons
@UBO
@INPI
NEYDT SCHMITT Monique
DoB: 1955-06-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de Boucheporn 57680 Varsberg FRANCE yes
@Cadastre
@Geotag
15225546 411529183 @Company
@Persons
@UBO
@INPI
SCHMITT Luc Andre
DoB: 1955-02-08
PoB: MEAUX/77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 COURS DE LATTRE DE TASSIGNY 57100 THIONVILLE FRANCE
15528368 383247681 @Company
@Persons
@UBO
@INPI
SCHMITT SCHWEITZER Chantal
DoB: 1955-07-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue des Tulipes 67600 Muttersholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528369 383247681 @Company
@Persons
@UBO
@INPI
SCHMITT SCHWEITZER Chantal
DoB: 1955-07-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue des Tulipes 67600 Muttersholtz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563099 812428407 @Company
@Persons
@UBO
@INPI
KAUFFMANN Albert
DoB: 1955-10-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue René Schmitt 68920 Wintzenheim 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.