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 1964-05-28 found 14 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
1359305 478042203 @Company
@Persons
@UBO
@INPI
SCHMITT ROBICQUET Isabelle Marie Geneviève
DoB: 1964-07-28
PoB: 75113 PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE des Mortemer 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2408966 341218758 @Company
@Persons
@UBO
@INPI
SCHMITT OLIVIER THOMAS
DoB: 1964-01-30
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Bienfaisance 75008 Paris France
2419597 453972788 @Company
@Persons
@UBO
@INPI
Schmitt Bertrand
DoB: 1964-02-12
PoB: 67462 Sélestat (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis avenue de Belloy 78110 Le Vésinet France yes
@Cadastre
@Geotag
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
2987891 439052861 @Company
@Persons
@UBO
@INPI
BULLE SCHMITT Nathalie Therese Geraldine
DoB: 1964-04-06
PoB: 70311 LUXEUIL LES BAINS ( 70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Bd FLANDRIN 75116 PARIS FRANCE yes
@Cadastre
@Geotag
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
6255787 352422521 @Company
@Persons
@UBO
@INPI
SCHMITT Nathalie Marie-Thérèse
DoB: 1964-03-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de l'Eglise 75015 Paris FRANCE
8214633 444294615 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1964-09-15
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Chemin Raynal 31000 Toulouse France
8461060 317097855 @Company
@Persons
@UBO
@INPI
LAUBERTON SCHMITT Marie Christine
DoB: 1964-01-25
PoB: BARBEZIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Verdun 33350 Saint-Magne-de-Castillon France
11426788 382673465 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric
DoB: 1964-05-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Yvelin 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12420425 444003164 @Company
@Persons
@UBO
@INPI
SCHMITT Bertrand
DoB: 1964-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Poincaré 92420 Vaucresson FRANCE
15721949 829292515 @Company
@Persons
@UBO
@INPI
BULLE SCHMITT Nathalie
DoB: 1964-04-06
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Leroux 75016 Paris France
15721950 829292515 @Company
@Persons
@UBO
@INPI
BULLE SCHMITT Nathalie
DoB: 1964-04-06
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Leroux 75016 Paris 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.