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 1964-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339969 444281604 @Company
@Persons
@UBO
@INPI
SCHMITT Isabelle Marie Geneviève
DoB: 1964-07-28
PoB: 75113 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE du Canton 16100 Cognac FRANCE
1667703 493736029 @Company
@Persons
@UBO
@INPI
SCHMITT BERTRAND
DoB: 1964-02-22
PoB: 67462 SELESTAT (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis avenue du Belloy 78110 le Vésinet France yes
@Cadastre
@Geotag
1971393 789905643 @Company
@Persons
@UBO
@INPI
Schmitt Jean Michel
DoB: 1964-08-11
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pauline Borghese 92200 Neuilly-sur-Seine France
2525531 435061999 @Company
@Persons
@UBO
@INPI
SCHMITT JEAN-MICHEL
DoB: 1964-08-11
PoB: 67462 SELESTAT (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Pauline Borghese 92200 Neuilly Sur Seine France
4183000 753139047 @Company
@Persons
@UBO
@INPI
SCHMITT RUELLE Nathalie Sylvaine Henriette
DoB: 1964-10-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fourneaux 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
4379835 391754249 @Company
@Persons
@UBO
@INPI
SCHMITT ROBICQUET Isabelle, Marie, Geneviève
DoB: 1964-07-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mortemer 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
4764033 443327663 @Company
@Persons
@UBO
@INPI
ZHU Zhijin
DoB: 1964-10-08
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Henri Schmitt 93100 Montreuil FRANCE
6824748 492890199 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie Reine
DoB: 1964-04-08
PoB: 57606 SAINT AVOLD (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la République 17460 Thénac FRANCE
6828114 509517694 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie-Reine
DoB: 1964-04-08
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828115 509517694 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie-Reine
DoB: 1964-04-08
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6849997 484692645 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie-Reine
DoB: 1964-04-08
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue de la République 17460 Thénac FRANCE
6857787 484012315 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie-Reine
DoB: 1964-04-08
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857788 484012315 @Company
@Persons
@UBO
@INPI
SCHMITT SCHMITT Marie-Reine
DoB: 1964-04-08
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394941 534142732 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Jacques Louis
DoB: 1964-09-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAVAIL 9110 Ascou France yes
@Cadastre
@Geotag
10394942 534142732 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Jacques Louis
DoB: 1964-09-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVAIL 9110 Ascou France yes
@Cadastre
@Geotag
10598819 344820956 @Company
@Persons
@UBO
@INPI
D'AMATO SCHMITT Béatrice Sylvie
DoB: 1964-05-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
MALBOSQUET 7140 Malbosc France
12219459 438009474 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Michel
DoB: 1964-08-11
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PAULINE BORGHESE 92200 Neuilly-sur-Seine FRANCE
12779396 439653254 @Company
@Persons
@UBO
@INPI
SCHMITT CLAVEL Caroline, Régine, Marie, Jeanne
DoB: 1964-08-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis chemin de la Resquillette 13770 Venelles FRANCE
12852065 423948033 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry Gerard
DoB: 1964-05-09
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. DU PRE DE VILLE 13650 MEYRARGUES FRANCE yes
@Cadastre
@Geotag
13938437 533336780 @Company
@Persons
@UBO
@INPI
SCHMITT Françoise Anne-Marie
DoB: 1964-05-08
PoB: Metz / (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Morne Lolo 97112 Grand-Bourg France
16186524 642036941 @Company
@Persons
@UBO
@INPI
Schmitt Hervé
DoB: 31/08/1967
PoB: strasbourg FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
18 rue de la Liberté 94300 Vincennes 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.