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 1965-05-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99231 429307465 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1965-05-06
PoB: 57332 Hombourg-Haut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Boulevard FLANDRIN 75016 Paris FRANCE
529367 808388565 @Company
@Persons
@UBO
@INPI
Crespel Schmitt Sophie
DoB: 1965-10-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du Général Koenig 92200 Neuilly Sur Seine France
536716 834285249 @Company
@Persons
@UBO
@INPI
Schmitt Jean Adolphe
DoB: 1965-05-26
PoB: 57332 Hombourg-Haut (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leroux 75116 Paris France
536734 834316143 @Company
@Persons
@UBO
@INPI
Schmitt Jean Adolphe
DoB: 1965-05-26
PoB: 57332 Hombourg-Haut (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Leroux 75116 Paris France
596664 490597663 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49bis Rue de Malandré 44119 Treillières FRANCE
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
596754 498205913 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Mont Saint Michel 35830 Betton FRANCE
596759 498678895 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Rue de Malandré 44119 Treillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040364 429307465 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1965-05-06
PoB: 57332 Hombourg-Haut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Boulevard FLANDRIN 75016 Paris FRANCE
2130391 350290235 @Company
@Persons
@UBO
@INPI
SCHMITT ANNE-MARIE
DoB: 1965-06-30
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
203 rue Thomas Edison 7500 Guilherand Granges France
2629847 302806146 @Company
@Persons
@UBO
@INPI
SCHMITT Anne-Marie
DoB: 1965-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Allée du Grand Châtelet 7500 Guilherand-Granges France
2968700 807934161 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1965-06-04
PoB: 57537 Petite Rosselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Ormes le Bois d'Olivet 28130 Saint-Martin-de-Nigelles FRANCE
3179914 489260497 @Company
@Persons
@UBO
@INPI
SCHMITT Nelly Marie Madeleine
DoB: 1965-06-02
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue Henri Barbusse 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3179915 489260497 @Company
@Persons
@UBO
@INPI
SCHMITT Nelly Marie Madeleine
DoB: 1965-06-02
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 Rue Henri Barbusse 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3224388 453558744 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-06-06
PoB: MAISONS LAFITTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chaussee Pontpoint 60300 Senlis FRANCE yes
@Cadastre
@Geotag
5630700 413726597 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1965-05-08
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE SAXE PARIS 75007 FRANCE
5827543 494595986 @Company
@Persons
@UBO
@INPI
FABRE SCHMITT Magalie Laurence
DoB: 1965-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cuchet 38320 Herbeys France
5827544 494595986 @Company
@Persons
@UBO
@INPI
FABRE SCHMITT Magalie Laurence
DoB: 1965-08-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cuchet 38320 Herbeys France
7359741 490683083 @Company
@Persons
@UBO
@INPI
SCHMITT Patricia Antoinette Monique
DoB: 1965-07-04
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 AVENUE ST MAURICE 34250 PALAVAS LES FLOTS FRANCE
7892224 791427222 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1965-04-22
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de montespan 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7892225 791427222 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1965-04-22
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de montespan 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8177438 803696731 @Company
@Persons
@UBO
@INPI
SCHMITT Patrick
DoB: 1965-01-06
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Felix Sicard 31140 Montberon France
8513955 535059828 @Company
@Persons
@UBO
@INPI
SCHMITT Florence
DoB: 1965-12-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Froidefontaine 90600 Grandvillars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513956 535059828 @Company
@Persons
@UBO
@INPI
SCHMITT Florence
DoB: 1965-12-29
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Froidefontaine 90600 Grandvillars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8515481 499637833 @Company
@Persons
@UBO
@INPI
SCHMITT Michel
DoB: 1965-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Pierre Pflimlin 67560 Rosheim FRANCE
10376695 351128343 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-06-17
PoB: 57227 Forbach (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
11 Rue POIRIER 57800 Cocheren France
10379478 803216258 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1965-06-17
PoB: 57227 Forbach (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue De la Vairine 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506883 483327920 @Company
@Persons
@UBO
@INPI
SCHMITT LECONTE Nathalie Simone
DoB: 1965-06-01
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CALVAIRE 88700 NOSSONCOURT 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
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
14454720 491331062 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1965-11-13
PoB: Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Violettes 67270 Kienheim FRANCE
14492411 792390056 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1965-05-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Sutter 67202 Wolfisheim 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
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
15150307 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
15541288 480849330 @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 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.