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 1961-02-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496687 538989195 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1961-02-12
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint-Anasthase 75003 Paris 03 FRANCE
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
4945542 791145576 @Company
@Persons
@UBO
@INPI
SCHMITT Francine
DoB: 1961-12-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Montaigne Seynod 74000 Annecy France yes
@Cadastre
@Geotag
4945543 791145576 @Company
@Persons
@UBO
@INPI
SCHMITT Francine
DoB: 1961-12-11
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Montaigne Seynod 74000 Annecy France yes
@Cadastre
@Geotag
7115983 481754588 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno
DoB: 1961-02-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route du Port Résidence les Cyclades - Villa 41-4 74140 Sciez sur Léman FRANCE
14432147 423283845 @Company
@Persons
@UBO
@INPI
SCHMITT FIASCHI Claire
DoB: 1961-02-05
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
07640 54 Dean Street Harrington 0 ETATS-UNIS D'AMERIQUE
14435844 433756574 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1961-11-26
PoB: 67184 HATTEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tuiles 67500 Haguenau 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
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
15528951 387994148 @Company
@Persons
@UBO
@INPI
SCHMITT FRITSCH Véronique
DoB: 1961-12-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES ALPES 68280 SUNDHOFFEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537685 440837821 @Company
@Persons
@UBO
@INPI
SCHMITT ROELLY Colette
DoB: 1961-04-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Altenberg 67730 La vancelle FRANCE yes
@Cadastre
@Geotag
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.