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 1957-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3717345 441300209 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1957-09-26
PoB: Montreuil -Sous -Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Victor Hugo 13200 Arles FRANCE yes
@Cadastre
@Geotag
4457279 481487932 @Company
@Persons
@UBO
@INPI
OVION Andre Gilbert Eugene
DoB: 1957-09-18
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ALLÉE FLORENT SCHMITT 92210 Saint-Cloud France
4975841 500261342 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1957-09-29
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Rue de Créqui 69003 Lyon France
4975842 500261342 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1957-09-29
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Rue de Créqui 69003 Lyon France
5870225 514870377 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1957-10-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
5870226 514870377 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1957-10-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France yes
@Cadastre
@Geotag
7358691 479419426 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Michel
DoB: 1957-09-10
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Plan du Petit Tinal Maurin 34970 Lattes FRANCE
10522383 532855269 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Emile Michel
DoB: 1957-09-28
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Bas Rupts 88400 Gérardmer FRANCE
14449418 483215653 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1957-10-13
PoB: LAUTERBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ROUTE DE SCHWEIGEN 67160 WISSEMBOURG FRANCE
14449419 483215653 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1957-10-13
PoB: LAUTERBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE SCHWEIGEN 67160 WISSEMBOURG FRANCE
14507284 814365334 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1957-10-13
PoB: 67261 Lauterbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Roseaux 67160 Schleithal FRANCE
15035135 482931169 @Company
@Persons
@UBO
@INPI
SCHMITT GOEPPER Odile
DoB: 1957-10-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tulipes 67310 Wasselonne FRANCE
15059907 383024999 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1957-10-23
PoB: 57 / LELLING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA LIBERATION LELLING 57660 GROSTENQUIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15753331 754012375 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1957-10-04
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan 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.