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 1958-10-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5339438 798061420 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain, Yves, Guy
DoB: 1958-12-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Hameau de Hutrel 14400 Vaux-sur-Aure FRANCE
5349686 751385196 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain, Yves, Guy
DoB: 1958-12-07
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Hameau de Hutrel 14400 Vaux-sur-Aure FRANCE
14421985 392163341 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1958-12-10
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RTE DE COLMAR 67100 STRASBOURG FRANCE
14446649 479349557 @Company
@Persons
@UBO
@INPI
SCHMITT MULLER Nicole
DoB: 1958-10-04
PoB: Sélestat 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 67990 Osthoffen FRANCE
14446650 479349557 @Company
@Persons
@UBO
@INPI
SCHMITT MULLER Nicole
DoB: 1958-10-04
PoB: Sélestat 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 67990 Osthoffen FRANCE
14461449 501146963 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-10-28
PoB: SAINT DIE DES VOSGES 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE L ILL 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14461450 501146963 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1958-10-28
PoB: SAINT DIE DES VOSGES 88 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L ILL 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
14510380 819575291 @Company
@Persons
@UBO
@INPI
SCHMITT GINSZ Francine
DoB: 1958-10-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
3 rue PRINCIPALE 67370 Griesheim-sur-Souffel FRANCE
15060220 388910283 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Luc
DoB: 1958-04-27
PoB: 57-FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TUILERIES PUTTELANGE AUX LACS 57510 PUTTELANGE AUX LACS FRANCE
15299333 803335322 @Company
@Persons
@UBO
@INPI
SCHMITT GOUTTE Marie, Pascale
DoB: 1958-10-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vercors 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
15299334 803335322 @Company
@Persons
@UBO
@INPI
SCHMITT GOUTTE Marie, Pascale
DoB: 1958-10-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Vercors 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
15573153 844538926 @Company
@Persons
@UBO
@INPI
SCHIELE SCHMITT Marie, Francine
DoB: 1958-12-10
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Pferkel 68250 Westhalten 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.