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 1959-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3706555 443752746 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
3717343 441300209 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de la Gare 13, Avenue de la 1ère DFL 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3717344 441300209 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC de la Gare 13, Avenue de la 1ère DFL 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3731022 452456718 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. GABRIEL TAILLANDIER 13210 SAINT REMY DE PROVENCE FRANCE
5352280 540094208 @Company
@Persons
@UBO
@INPI
PLIER SCHMITT Nathalie, Fabienne
DoB: 1959-07-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Laurent 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652624 811414242 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1959-03-05
PoB: 61199 Habloville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Maréchaux Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569452 432345411 @Company
@Persons
@UBO
@INPI
SCHMITT SERON Béatrice Martine
DoB: 1959-02-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Villiers de l'Isle Adam 60000 Beauvais France yes
@Cadastre
@Geotag
10154591 428589402 @Company
@Persons
@UBO
@INPI
SCHMITT Jocelyne Renee Martine
DoB: 1959-02-15
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES EGLANTINES 68110 ILLZACH FRANCE yes
@Cadastre
@Geotag
12249441 800189185 @Company
@Persons
@UBO
@INPI
SCHMITT MAUZ Christiane Cécile
DoB: 1959-07-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue DES COUVALOUX 92150 Suresnes FRANCE
12249442 800189185 @Company
@Persons
@UBO
@INPI
SCHMITT MAUZ Christiane Cécile
DoB: 1959-07-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue DES COUVALOUX 92150 Suresnes FRANCE
12419638 444696595 @Company
@Persons
@UBO
@INPI
SCHMITT MAUZ Christiane
DoB: 1959-07-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue des Couvaloux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
14424001 399107978 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Marie
DoB: 1959-07-29
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4b rue du Maréchal Leclerc 67860 Rhinau FRANCE
14891885 833093123 @Company
@Persons
@UBO
@INPI
SCHMITT TRZMIEL Yolande
DoB: 1959-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Gare 57550 Hargarten-aux-mines FRANCE
14962834 833093123 @Company
@Persons
@UBO
@INPI
SCHMITT TRZMIEL Yolande
DoB: 1959-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Gare 57550 Hargarten-aux-mines FRANCE
15062217 422199364 @Company
@Persons
@UBO
@INPI
DUMSER SCHMITT Catherine
DoB: 1959-06-04
PoB: LONGEVILLE LES METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES TUILERIES PUTTELANGE AUX LACS 57510 PUTTELANGE AUX LACS FRANCE
15154024 833093123 @Company
@Persons
@UBO
@INPI
SCHMITT TRZMIEL Yolande
DoB: 1959-02-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Gare 57550 Hargarten-aux-mines FRANCE
15539487 449919786 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1959-04-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DES LILAS 68770 AMMERSCHWIHR 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.