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 1956-11-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244372 451757322 @Company
@Persons
@UBO
@INPI
SCHMITT ALLAMASSEY Martine Charlotte
DoB: 1956-04-10
PoB: 70083 Bouligney (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 85770 Le Gué-de-Velluire France
2293721 378291637 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT KATHY
DoB: 1956-11-16
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aloise Quintery 67100 Strasbourg France
14411744 333061901 @Company
@Persons
@UBO
@INPI
OBJECTIFS
DoB: 344480678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DE STRASBOURG 75010 PARIS FRANCE
14415232 349417477 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT Kathy
DoB: 1956-11-16
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE HERZOG WINTZENHEIM 68000 COLMAR FRANCE
14415853 351091863 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE
14416038 351904859 @Company
@Persons
@UBO
@INPI
OBJECTIFS SA
DoB: 344480678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DE STRASBOURG 75010 PARIS FRANCE
14416039 351904925 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT (SEPAREE DE CORPS) Kathy
DoB: 1956-11-16
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE HERZOG WINTZENHEIM LOGELBACH 68000 COLMAR FRANCE
14416784 353898893 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE
14416809 354001869 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14416810 354001893 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE
14417045 378204010 @Company
@Persons
@UBO
@INPI
OBJECTIFS
DoB: 344480678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DE STRASBOURG 75010 PARIS FRANCE
14417099 378287635 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT Kathy
DoB: 1956-11-16
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN JAURES 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
14417424 379073919 @Company
@Persons
@UBO
@INPI
OBJECTIFS
DoB: 344480678
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 BD. DE STRASBOURG 75010 PARIS FRANCE
14417455 379133630 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT Kathy
DoB: 1956-11-16
PoB: INGWILLER 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN JAURES 67300 SCHILTIGHEIM FRANCE
14418147 380997452 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT Kathy
DoB: 1956-11-16
PoB: 67 INGWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN JAURES 67300 SCHILTIGHEIM FRANCE
15267744 423598523 @Company
@Persons
@UBO
@INPI
SCHMITT Martin
DoB: 1956-09-21
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'EGLISE 68110 ILLZACH 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.