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 1965-11-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4379839 391754249 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme, Henri, Joseph
DoB: 1965-11-23
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de la Cote du Moulin 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
12127676 529209546 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Chemin de la Cote du Moulin 78620 L'Étang-la-Ville FRANCE
12222543 481480465 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme, Henri, Joseph
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Chemin Côte du Moulin 78620 L'Étang-la-Ville FRANCE
12225810 509749941 @Company
@Persons
@UBO
@INPI
SCHMITT A Jerome
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin la Côte du Moulin 78620 L'Étang-la-Ville FRANCE
12249374 518363304 @Company
@Persons
@UBO
@INPI
SCHMITT Jerome
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin la Côte du Moulin 78620 L'Étang-la-Ville FRANCE
12282372 451658322 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin COTE DU MOULIN 78620 L'Étang-la-Ville FRANCE
12332791 493535652 @Company
@Persons
@UBO
@INPI
SCHMITT Jerome
DoB: 1965-11-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Chemin la Côte du Moulin 78620 L'Étang-la-Ville FRANCE
13753616 510347271 @Company
@Persons
@UBO
@INPI
VAN DE LEEMPUT SCHMITT Elisabeth, Erica
DoB: 1965-05-04
PoB: Bois-le-duc PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin Rural de la Suraie 53700 Villaines-la-Juhel France
13754465 512086372 @Company
@Persons
@UBO
@INPI
VAN DE LEEMPUT SCHMITT Elisabeth, Erica
DoB: 1965-05-04
PoB: Bois-le-duc PAYS-BAS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin Rural de la Suraie 53700 Villaines-la-Juhel France
14294953 440897049 @Company
@Persons
@UBO
@INPI
SCHMITT TOQUET Sylvie Marie Renee
DoB: 1965-05-11
PoB: 67130 Erstein (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 ALLEE DES GRENATS - BELLEPIERRE 97400 Saint-Denis 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.