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 1960-12-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8940109 824396246 @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
14421124 389980236 @Company
@Persons
@UBO
@INPI
SCHMITT Roméo
DoB: 1960-11-28
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14426520 408492304 @Company
@Persons
@UBO
@INPI
SCHMITT Denis
DoB: 1960-05-08
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Apollo 11 67630 Lauterbourg FRANCE
14428837 414470534 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Luc
DoB: 1960-03-27
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RENE SCHICKELE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14437354 438402240 @Company
@Persons
@UBO
@INPI
SCHMITT MATT Catherine
DoB: 1960-02-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14437355 438402240 @Company
@Persons
@UBO
@INPI
SCHMITT MATT Catherine
DoB: 1960-02-24
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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
14477780 531627446 @Company
@Persons
@UBO
@INPI
SCHMITT REEB Astride
DoB: 1960-08-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin Creux 67270 Alteckendorf FRANCE
14483601 588501122 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Luc
DoB: 1960-03-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue René Schickele 67000 Strasbourg FRANCE
14486184 750463382 @Company
@Persons
@UBO
@INPI
SCHMITT Roméo
DoB: 1960-11-28
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14486185 750463382 @Company
@Persons
@UBO
@INPI
SCHMITT Roméo
DoB: 1960-11-28
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14493562 794042713 @Company
@Persons
@UBO
@INPI
SCHMITT Simon
DoB: 1960-04-18
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14493563 794042713 @Company
@Persons
@UBO
@INPI
SCHMITT Simon
DoB: 1960-04-18
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Presbytère 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14497004 800021255 @Company
@Persons
@UBO
@INPI
SCHMITT Volker, Johannes
DoB: 1960-12-19
PoB: Baden baden ALLEMAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
2 Im Obstgarten D-77876 KAPPELRODEK 0 ALLEMAGNE
14519570 831122346 @Company
@Persons
@UBO
@INPI
HAUSHALTER SCHMITT Catherine
DoB: 1960-11-11
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Leclerc 67250 Lampertsloch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14519571 831122346 @Company
@Persons
@UBO
@INPI
HAUSHALTER SCHMITT Catherine
DoB: 1960-11-11
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Général Leclerc 67250 Lampertsloch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14519802 831380670 @Company
@Persons
@UBO
@INPI
KOHL SCHMITT Denise
DoB: 1960-05-23
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Ingelshof Eberbach 67110 Gundershoffen FRANCE yes
@Cadastre
@Geotag
15052464 843001595 @Company
@Persons
@UBO
@INPI
SCHMITT Dominique, Gérard
DoB: 1960-12-21
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue des jardins 67260 Siltzheim 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.