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 1959-03-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800280 532753878 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue 1ère Division Française Libre 13210 Saint-Rémy-de-Provence France
3133390 532753878 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1959-11-28
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue 1ère Division Française Libre 13210 Saint-Rémy-de-Provence France
5004537 393569397 @Company
@Persons
@UBO
@INPI
SCHMITT GOYON Sophie Caroline
DoB: 1959-08-06
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 D Chemin des Terres 69210 Lentilly France
7144922 382441012 @Company
@Persons
@UBO
@INPI
SCHMITT MASSE Evelyne
DoB: 1959-03-01
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 RUE DU MARTELET 74140 ST CERGUES FRANCE
7647617 411258221 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe Jean-Claude Jean
DoB: 1959-03-05
PoB: HABLOVILLE(61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PASSAGE DES MARECHAUX 61430 ATHIS FRANCE
7647621 411258221 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe Jean-Claude Jean
DoB: 1959-03-05
PoB: HABLOVILLE(61) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PASSAGE DES MARECHAUX 61430 ATHIS FRANCE
7650927 811099266 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1959-03-05
PoB: 61199 Habloville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
passage des Maréchaux Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE
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
9051035 408748069 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1959-05-23
PoB: CONSTANTINE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Kolb 59000 Lille France
10514640 380467688 @Company
@Persons
@UBO
@INPI
SCHMITT Eric Marie André
DoB: 1959-10-16
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT DES RAIDS - ROBACHE 88100 SAINT DIE DES VOSGES FRANCE
12183962 344836432 @Company
@Persons
@UBO
@INPI
LETHEUX Xavier Marie Francois
DoB: 1959-09-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Allée FLORENT SCHMITT 92210 Saint-Cloud FRANCE
12192934 414770883 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1959-03-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A LE MAUCHEN 67390 Marckolsheim FRANCE
12208041 514076322 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1959-03-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A LE MAUCHEN 67390 Marckolsheim FRANCE
12220215 485122303 @Company
@Persons
@UBO
@INPI
SCHMITT DOUCE Marie-Laure
DoB: 1959-03-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DE LA PASSERELLE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220216 485122303 @Company
@Persons
@UBO
@INPI
SCHMITT DOUCE Marie-Laure
DoB: 1959-03-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DE LA PASSERELLE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12311068 420797433 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1959-03-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A Le Mauchen 67390 Marckolsheim FRANCE
12323049 432306876 @Company
@Persons
@UBO
@INPI
SCHMITT DOUCE Marie-Laure Sandrine Benoite
DoB: 1959-03-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de la Passerelle 92210 Saint-Cloud FRANCE
14442527 449068188 @Company
@Persons
@UBO
@INPI
SCHMITT BALCKE Agnès
DoB: 1959-10-12
PoB: Memmelshoffen 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 route de Hatten 67690 Rittershoffen FRANCE
14453282 489506865 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1959-03-11
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MAUCHEN 67390 MARCKOLSHEIM FRANCE
15534891 423121326 @Company
@Persons
@UBO
@INPI
SCHMITT Regine Anne Nicole
DoB: 1959-03-21
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ROBERT GIRAUDINEAU 94300 VINCENNES 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.