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 1965-01-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10111979 443768320 @Company
@Persons
@UBO
@INPI
LIBERT SCHMITT Nadia Odette Henriette
DoB: 1965-01-19
PoB: VILLERUPT (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE ALBERT BOSCH 57950 MONTIGNY LES METZ FRANCE
12831796 442379962 @Company
@Persons
@UBO
@INPI
SCHMITT CADAU Diana
DoB: 1965-01-19
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE LA PLAINE SAINT MARTIN 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840260 803205707 @Company
@Persons
@UBO
@INPI
SCHMITT CADAU Diana
DoB: 1965-01-19
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Plaine Saint-Martin 13500 Martigues FRANCE
13545677 449457506 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal Michel
DoB: 1965-01-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Rue de Rans 39700 Fraisans France yes
@Cadastre
@Geotag
14521492 833132947 @Company
@Persons
@UBO
@INPI
MATZ Jacky
DoB: 1965-01-04
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Joseph Schmitt 67500 Weitbruch FRANCE
14835974 380400192 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-04-17
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 57670 ALBESTROFF FRANCE
14839386 400036653 @Company
@Persons
@UBO
@INPI
GUFFANTI SCHMITT Nadia
DoB: 1965-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Roche Posay 57550 Falck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851785 481865251 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1965-09-29
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE METZ 57690 FLETRANGE FRANCE yes
@Cadastre
@Geotag
14852557 483540076 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1965-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE CLAUDE BERNARD 57070 METZ FRANCE
14888168 824071963 @Company
@Persons
@UBO
@INPI
SCHMITT Valérie, Eliane
DoB: 1965-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Foch 57700 Hayange FRANCE
14906923 380400192 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-04-17
PoB: FORBACH 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE 57670 ALBESTROFF FRANCE
14910335 400036653 @Company
@Persons
@UBO
@INPI
GUFFANTI SCHMITT Nadia
DoB: 1965-07-07
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Roche Posay 57550 Falck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14922734 481865251 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1965-09-29
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE METZ 57690 FLETRANGE FRANCE yes
@Cadastre
@Geotag
14923506 483540076 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1965-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE CLAUDE BERNARD 57070 METZ FRANCE
14959117 824071963 @Company
@Persons
@UBO
@INPI
SCHMITT Valérie, Eliane
DoB: 1965-07-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Foch 57700 Hayange FRANCE
15114696 483540076 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1965-01-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE CLAUDE BERNARD 57070 METZ FRANCE
15274083 452167976 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-07-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue des Landes 68870 Bartenheim FRANCE
15279148 491054730 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Marie, Jospeh
DoB: 1965-08-07
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Vieille rue de Hagenthal 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524278 330953712 @Company
@Persons
@UBO
@INPI
SCHMITT EHRMANN Frederique
DoB: 1965-01-14
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES TOURBIERES 67500 HAGUENAU FRANCE
15530077 393160627 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1965-04-19
PoB: BARR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE SAINTE MARGUERITE EPFIG 67680 EPFIG 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
15538585 444475107 @Company
@Persons
@UBO
@INPI
SCHMITT Michel Roger
DoB: 1965-05-03
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA GRAVIERE 67400 ILLKIRCH GRAFFENSTADEN 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.