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 1963-02-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3227407 788717239 @Company
@Persons
@UBO
@INPI
SCHMITT Gérard Jean-Luc
DoB: 1963-02-08
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
709 Rue de la Barre 60310 Lagny FRANCE
4945540 791145576 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Michel
DoB: 1963-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Marc Sangnier 69100 Villeurbanne France yes
@Cadastre
@Geotag
4945541 791145576 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Michel
DoB: 1963-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Marc Sangnier 69100 Villeurbanne France yes
@Cadastre
@Geotag
5010468 491783098 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Michel
DoB: 1963-05-03
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MARC SANGNIER 69100 Villeurbanne France yes
@Cadastre
@Geotag
5814965 377724257 @Company
@Persons
@UBO
@INPI
SCHMITT Mario
DoB: 1963-03-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse Henri Moissan 38920 Crolles France
7115120 829142256 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno, Christian, Pierre
DoB: 1963-02-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 route du Port VILLA 41-42 74140 Sciez FRANCE yes
@Cadastre
@Geotag
7115121 829142256 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno, Christian, Pierre
DoB: 1963-02-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 route du Port VILLA 41-42 74140 Sciez FRANCE yes
@Cadastre
@Geotag
10382421 328985247 @Company
@Persons
@UBO
@INPI
LORAIN SCHMITT Elisabeth
DoB: 1963-10-02
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Route De Colmey 54260 Longuyon France
14482225 539306266 @Company
@Persons
@UBO
@INPI
SCHMITT Daniel
DoB: 1963-02-26
PoB: 67202 HOCHFELDEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Christine de Saxe 67170 Brumath FRANCE
15070156 524279262 @Company
@Persons
@UBO
@INPI
SCHMITT WAGNER Claudine
DoB: 1963-11-05
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
5 voie Romaine 57990 Nousseviller-Saint-Nabor FRANCE
15562684 811216159 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Germain, Jean, Ernest
DoB: 1963-03-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ammeistre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562685 811216159 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Germain, Jean, Ernest
DoB: 1963-03-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ammeistre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569259 832049688 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Paul
DoB: 1963-09-07
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Rosacker 68150 Hunawihr FRANCE
16156284 485124986 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1963-03-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Domaine de la Grange 57100 Manom France yes
@Cadastre
@Geotag
16156292 485124986 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1963-03-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Domaine de la Grange 57100 Manom 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.