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 1961-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1952656 380826552 @Company
@Persons
@UBO
@INPI
LERIGOLEUR DUBOIS Marie-Anne
DoB: 1961-02-15
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée Florent Schmitt 92210 Saint Cloud France
2623611 821790565 @Company
@Persons
@UBO
@INPI
SCHMITT Raphaël Patrick
DoB: 1961-02-02
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place de la Musique 26320 Saint-Marcel-lès-Valence France
2643104 414745091 @Company
@Persons
@UBO
@INPI
SCHMITT Raphael
DoB: 1961-02-02
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Vernes 26600 La Roche-de-Glun France
15049705 827957754 @Company
@Persons
@UBO
@INPI
SCHMITT Auguste, Jean, François
DoB: 1961-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue des Vosges 67310 Bergbieten FRANCE
15055095 883229478 @Company
@Persons
@UBO
@INPI
SCHMITT Auguste, Jean, Francois
DoB: 1961-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vosges 67310 Bergbieten FRANCE
15055096 883229478 @Company
@Persons
@UBO
@INPI
SCHMITT Auguste, Jean, Francois
DoB: 1961-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vosges 67310 Bergbieten FRANCE
15055110 883326068 @Company
@Persons
@UBO
@INPI
SCHMITT Auguste, Jean, Francois
DoB: 1961-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Vosges 67310 Bergbieten FRANCE
15055111 883326068 @Company
@Persons
@UBO
@INPI
SCHMITT Auguste, Jean, Francois
DoB: 1961-02-07
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Vosges 67310 Bergbieten FRANCE
15271272 440931483 @Company
@Persons
@UBO
@INPI
HATTLER SCHMITT Lydie, Damienne
DoB: 1961-09-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Libération 68200 Mulhouse FRANCE
15319132 881316566 @Company
@Persons
@UBO
@INPI
SCHMITT Denis, Louis
DoB: 1961-12-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Fôret 68500 Issenheim FRANCE
15319133 881316566 @Company
@Persons
@UBO
@INPI
SCHMITT Denis, Louis
DoB: 1961-12-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de la Fôret 68500 Issenheim FRANCE
15533375 414623504 @Company
@Persons
@UBO
@INPI
SCHMITT Remy
DoB: 1961-06-13
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CANAL D'ALSACE 67390 SCHOENAU 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.