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 1960-05-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415845 794712323 @Company
@Persons
@UBO
@INPI
NUZ SCHMITT Martine
DoB: 1960-06-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
à En Hératé 32260 Ornézan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703107 815405139 @Company
@Persons
@UBO
@INPI
SCHMITT Bertrand, Raymond
DoB: 1960-02-17
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Courbe 12400 Saint-Felix-de-sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703108 815405139 @Company
@Persons
@UBO
@INPI
SCHMITT Bertrand, Raymond
DoB: 1960-02-17
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Courbe 12400 Saint-Felix-de-sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522098 789520517 @Company
@Persons
@UBO
@INPI
SCHMITT GENIN Corinne
DoB: 1960-11-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Château 85220 L'Aiguillon-sur-Vie France
8889070 342472123 @Company
@Persons
@UBO
@INPI
SCHMITT Florent
DoB: 1960-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Vial 35590 Saint-Gilles FRANCE
8918053 453664914 @Company
@Persons
@UBO
@INPI
SCHMITT Florent
DoB: 1960-07-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos du Vial 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588241 442190971 @Company
@Persons
@UBO
@INPI
SCHMITT BONTEMPS Corinne Brigitte Charlotte
DoB: 1960-07-20
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Montagne 60120 Rocquencourt France
10915926 824028344 @Company
@Persons
@UBO
@INPI
SCHMITT Françoise, Marianne, Sophie
DoB: 1960-04-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 rue de la Rogeraie 1170 Ségny FRANCE
10915927 824028344 @Company
@Persons
@UBO
@INPI
SCHMITT Françoise, Marianne, Sophie
DoB: 1960-04-02
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
291 rue de la Rogeraie 1170 Ségny FRANCE
14470576 518494091 @Company
@Persons
@UBO
@INPI
SCHMITT LANG Anne
DoB: 1960-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Biche 67450 Mundolsheim FRANCE
14470577 518494091 @Company
@Persons
@UBO
@INPI
SCHMITT LANG Anne
DoB: 1960-09-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Biche 67450 Mundolsheim FRANCE
15271398 441324381 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE
15274815 478218571 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE yes
@Cadastre
@Geotag
15274816 478218571 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE yes
@Cadastre
@Geotag
15296496 794211995 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE
15296497 794211995 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE
15302838 814720363 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15302839 814720363 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309585 832217822 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand'rue 68720 Zillisheim FRANCE
15309586 832217822 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grand'rue 68720 Zillisheim FRANCE
15314251 844963686 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Panorama 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
15314252 844963686 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Panorama 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
15319778 882487804 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1960-05-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Panorama 68720 Zillisheim FRANCE
15726218 820873594 @Company
@Persons
@UBO
@INPI
SCHMITT DUCRET Muriel
DoB: 1960-05-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis Rue de Brunoy 94440 Villecresnes FRANCE
15726219 820873594 @Company
@Persons
@UBO
@INPI
SCHMITT DUCRET Muriel
DoB: 1960-05-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 bis Rue de Brunoy 94440 Villecresnes 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.