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 1964-12-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6828116 509517694 @Company
@Persons
@UBO
@INPI
SCHMITT Luc
DoB: 1964-02-01
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
6828117 509517694 @Company
@Persons
@UBO
@INPI
SCHMITT Luc
DoB: 1964-02-01
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
6857789 484012315 @Company
@Persons
@UBO
@INPI
SCHMITT Luc
DoB: 1964-02-01
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857790 484012315 @Company
@Persons
@UBO
@INPI
SCHMITT Luc
DoB: 1964-02-01
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Libération 57660 Lelling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14454687 491210209 @Company
@Persons
@UBO
@INPI
MOSSER SCHMITT Felice
DoB: 1964-01-24
PoB: DRUSENHEIM 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE DU GAL DE GAULLE 67410 DRUSENHEIM FRANCE
14454688 491210209 @Company
@Persons
@UBO
@INPI
MOSSER SCHMITT Felice
DoB: 1964-01-24
PoB: DRUSENHEIM 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE DU GAL DE GAULLE 67410 DRUSENHEIM FRANCE
15035800 487552267 @Company
@Persons
@UBO
@INPI
SCHMITT Clarisse
DoB: 1964-02-04
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 GRAND'RUE 67120 DORLISHEIM FRANCE
15035801 487552267 @Company
@Persons
@UBO
@INPI
SCHMITT Clarisse
DoB: 1964-02-04
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 GRAND'RUE 67120 DORLISHEIM FRANCE
15041440 530636018 @Company
@Persons
@UBO
@INPI
SCHMITT FISCHER Nicole
DoB: 1964-12-01
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Rothbach 67340 Ingwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237074 791564461 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Claude, Nicolas
DoB: 1964-02-09
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue de Tromborn 57320 Oberdorff FRANCE
15264428 408631109 @Company
@Persons
@UBO
@INPI
SCHMITT Catherine
DoB: 1964-12-17
PoB: 90 BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PRINCIPALE FROENINGUE 68720 ILLFURTH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562686 811216159 @Company
@Persons
@UBO
@INPI
WACK SCHMITT Emmanuelle
DoB: 1964-12-14
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ammeistre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15562687 811216159 @Company
@Persons
@UBO
@INPI
WACK SCHMITT Emmanuelle
DoB: 1964-12-14
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Ammeistre 67000 Strasbourg 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.