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 1965-12-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1274000 487736894 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Michel
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec 29000 Quimper FRANCE
2147886 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
6011914 401813688 @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 Treillieres France
6011915 401813688 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 bis rue de Malandré 44119 Treillieres France
6941863 401813688 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Michel
DoB: 1965-12-10
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Mabillon 51100 REIMS 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
8955921 342285343 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue Félix Le Dantec Immeuble le Cap vert 29000 Quimper FRANCE
8955922 342285343 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Félix Le Dantec Immeuble le Cap vert 29000 Quimper FRANCE
9358826 491649489 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec Immeuble le Cap Vert 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9369585 490597663 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec 29000 Quimper FRANCE
9396376 498205913 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Felix le Dantec 29000 Quimper FRANCE
9410919 498678895 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1965-12-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Felix le Dantec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443794 443195771 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Michel
DoB: 1965-12-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE VERDUN 59700 MARCQ EN BAROEUL FRANCE
13137867 750689051 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno Jacques Marc
DoB: 1965-10-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ter allée des Lilas 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13137868 750689051 @Company
@Persons
@UBO
@INPI
SCHMITT Bruno Jacques Marc
DoB: 1965-10-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 ter allée des Lilas 77410 Claye-Souilly France yes
@Cadastre
@Geotag
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
14340301 803994060 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie
DoB: 1965-05-11
PoB: 67130 Erstein (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue du Général de Gaulle 19 les Terrasses de Saint Gilles 97434 Saint-Paul France
14340965 805144300 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvie Marie Renée
DoB: 1965-05-11
PoB: 67130 Erstein (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue du Général de Gaulle 19 les Terrasses de Saint Gilles 97434 Saint-Paul France
14419864 385139167 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1965-02-16
PoB: WISSEMBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ALOUETTES 67470 NIEDERROEDERN FRANCE
14424228 399720754 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1965-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Schuman 67810 Holtzheim FRANCE
14442316 448709097 @Company
@Persons
@UBO
@INPI
SCHMITT Denis
DoB: 1965-12-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Riettweg 67310 Dahlenheim FRANCE
14488951 753736396 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1965-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Schuman 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14488952 753736396 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1965-10-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Robert Schuman 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14488953 753736396 @Company
@Persons
@UBO
@INPI
JOVANOVIC SCHMITT Annie
DoB: 1965-10-21
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Robert Schuman 67810 Holtzheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14493560 794042713 @Company
@Persons
@UBO
@INPI
BAHL SCHMITT Lucienne
DoB: 1965-02-23
PoB: 67465 Sessenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytère 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14493561 794042713 @Company
@Persons
@UBO
@INPI
BAHL SCHMITT Lucienne
DoB: 1965-02-23
PoB: 67465 Sessenheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Presbytère 67160 Steinseltz FRANCE yes
@Cadastre
@Geotag
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
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
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.