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 1965-01-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596697 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B Rue de la Malandre 44119 Treillières FRANCE yes
@Cadastre
@Geotag
4938211 798178554 @Company
@Persons
@UBO
@INPI
DISSER SCHMITT Marie-Pierre Elisabeth Jeanne
DoB: 1965-09-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Aristide Briand 69003 Lyon France yes
@Cadastre
@Geotag
4938212 798178554 @Company
@Persons
@UBO
@INPI
DISSER SCHMITT Marie-Pierre Elisabeth Jeanne
DoB: 1965-09-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Aristide Briand 69003 Lyon France yes
@Cadastre
@Geotag
10738603 505340430 @Company
@Persons
@UBO
@INPI
SCHMITT CANOBAS Sophie Cécile Micheline
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Maurice Donat clinique de l'Espérance 6250 Mougins FRANCE
10738604 505340430 @Company
@Persons
@UBO
@INPI
SCHMITT CANOBAS Sophie Cécile Micheline
DoB: 1965-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue Maurice Donat clinique de l'Espérance 6250 Mougins FRANCE
12475136 478354467 @Company
@Persons
@UBO
@INPI
SCHMITT Alfred
DoB: 1965-01-10
PoB: 68309 SIERENTZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES LACS 40200 MIMIZAN FRANCE
13630315 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49B Rue de la Malandre 44119 Treillières FRANCE yes
@Cadastre
@Geotag
15044518 791295199 @Company
@Persons
@UBO
@INPI
SCHMITT Denis Henri Antoine
DoB: 1965-12-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU RITTWEG 67310 DAHLENHEIM FRANCE
15263672 402275747 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie
DoB: 1965-10-07
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES TIRAILLEURS 68700 CERNAY FRANCE
15264732 410170062 @Company
@Persons
@UBO
@INPI
MOEBEL SCHMITT Carine
DoB: 1965-03-04
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LIBERTE BERENTZWILLER 68130 ALTKIRCH FRANCE
15265187 412021628 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie
DoB: 1965-10-07
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE PRINCIPALE BERRWILLER 68500 GUEBWILLER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15274479 453737884 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-08-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des bergers 68130 ASPACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532384 409769353 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie
DoB: 1965-10-07
PoB: MULHOUSE(68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE PRINCIPALE BERRWILLER 68500 GUEBWILLER FRANCE
15534633 422033357 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie
DoB: 1965-10-07
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE STAFFELFELDEN BERRWILLER 68500 GUEBWILLER FRANCE
15540909 479080491 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1965-05-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE PIERRE PFLIMLIN 67560 ROSHEIM FRANCE
15548037 504080813 @Company
@Persons
@UBO
@INPI
SCHMITT Maurice Charles
DoB: 1965-09-02
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A RUE DE LA CHAPELLE 67390 HEIDOLSHEIM FRANCE
15555219 539087106 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry, Philippe
DoB: 1965-04-29
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lieudit Bienette 68590 Thannenkirch 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.