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 1962-01-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2458226 503813909 @Company
@Persons
@UBO
@INPI
Schmitt Philippe
DoB: 1962-03-03
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue Sully 78600 Maisons-Laffitte France
14847920 444448401 @Company
@Persons
@UBO
@INPI
SCHMITT Astrid
DoB: 1962-08-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT MARTIN 57660 HELLIMER FRANCE
14853002 484281324 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1962-03-31
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MARECHAL FOCH 57220 BOULAY MOSELLE FRANCE
14890528 830632873 @Company
@Persons
@UBO
@INPI
SCHMITT Martine, Georgette
DoB: 1962-04-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918869 444448401 @Company
@Persons
@UBO
@INPI
SCHMITT Astrid
DoB: 1962-08-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT MARTIN 57660 HELLIMER FRANCE
14923951 484281324 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1962-03-31
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MARECHAL FOCH 57220 BOULAY MOSELLE FRANCE
14961477 830632873 @Company
@Persons
@UBO
@INPI
SCHMITT Martine, Georgette
DoB: 1962-04-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110059 444448401 @Company
@Persons
@UBO
@INPI
SCHMITT Astrid
DoB: 1962-08-17
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINT MARTIN 57660 HELLIMER FRANCE
15115141 484281324 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1962-03-31
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU MARECHAL FOCH 57220 BOULAY MOSELLE FRANCE
15152667 830632873 @Company
@Persons
@UBO
@INPI
SCHMITT Martine, Georgette
DoB: 1962-04-22
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 57565 Brouderdorff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271395 441324381 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie Monique
DoB: 1962-05-03
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE
15271396 441324381 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie Monique
DoB: 1962-05-03
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE
15296498 794211995 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie, Monique
DoB: 1962-05-03
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE
15302840 814720363 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie, Monique
DoB: 1962-05-03
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grand rue 68720 Zillisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303814 818925364 @Company
@Persons
@UBO
@INPI
SCHMITT Alain, Gérard
DoB: 1962-07-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis allée des Sapins 68210 Chavannes sur l'étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303815 818925364 @Company
@Persons
@UBO
@INPI
SCHMITT Alain, Gérard
DoB: 1962-07-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis allée des Sapins 68210 Chavannes sur l'étang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15309587 832217822 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie, Monique
DoB: 1962-05-03
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grand'rue 68720 Zillisheim FRANCE
15541449 481478485 @Company
@Persons
@UBO
@INPI
SCHMITT Joel
DoB: 1962-11-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE D'EGUISHEIM 68420 HERRLISHEIM PRES COLMAR FRANCE
15550952 519089395 @Company
@Persons
@UBO
@INPI
SCHMITT Angela
DoB: 1962-01-03
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de l'Hôtel de Ville 68600 Neuf Brisach FRANCE
15567841 828490672 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphanie
DoB: 1986-11-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du 19 Mars 1962 92240 MALAKOFF 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.