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 1957-01-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5305250 451200364 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre, Marie, François
DoB: 1957-01-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Desmoueux 14000 Caen FRANCE
5306453 447922964 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre
DoB: 1957-01-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Desmoueux 14000 CAEN FRANCE
5310873 414544775 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre
DoB: 1957-01-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Desmoueux 14000 Caen FRANCE
5310874 414544775 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre
DoB: 1957-01-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Desmoueux 14000 Caen FRANCE
5335881 438959140 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno Pierre Henri
DoB: 1957-01-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Laurent 14400 Bayeux FRANCE
5340279 347642340 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno, Pierre, Henri
DoB: 1957-01-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Saint Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349718 508638574 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre Marie François
DoB: 1957-01-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Desmoueux 14000 Caen FRANCE yes
@Cadastre
@Geotag
5349719 508638574 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre Marie François
DoB: 1957-01-10
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Desmoueux 14000 Caen FRANCE yes
@Cadastre
@Geotag
5352278 540094208 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno, Pierre, Henri
DoB: 1957-01-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352279 540094208 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno, Pierre, Henri
DoB: 1957-01-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703249 576250401 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre
DoB: 1957-01-10
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 RUE KARL PROBST LA FOLIE COUVRECHEF PAT 14000 CAEN FRANCE
12807566 823253901 @Company
@Persons
@UBO
@INPI
SCHMITT Guy
DoB: 1957-01-14
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Crêtes 13960 Sausset-les-Pins FRANCE
14850778 478871338 @Company
@Persons
@UBO
@INPI
DAROUX SCHMITT Brigitte
DoB: 1957-02-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
14921727 478871338 @Company
@Persons
@UBO
@INPI
DAROUX SCHMITT Brigitte
DoB: 1957-02-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES FRANCE
15032436 437594815 @Company
@Persons
@UBO
@INPI
SCHMITT Joseph
DoB: 1957-11-07
PoB: SARRALBE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE DU HEYLENBACH WASSELONNE 67310 WASSELONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058352 328400080 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Paul
DoB: 1957-06-15
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES PRES 57450 THEDING FRANCE
15112917 478871338 @Company
@Persons
@UBO
@INPI
DAROUX SCHMITT Brigitte
DoB: 1957-02-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST NICOLAS 57160 SCY CHAZELLES 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.