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 1965-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
15028090 389089376 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1965-07-06
PoB: Benfeld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Châteaux Ottrott 67530 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.