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 1966-02-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2717021 751802166 @Company
@Persons
@UBO
@INPI
SCHMITT Lionel
DoB: 1966-02-12
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Aires 34160 Sussargues FRANCE
2717067 820980134 @Company
@Persons
@UBO
@INPI
SCHMITT Lionel
DoB: 1966-02-12
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Aires 34160 Sussargues FRANCE
5006264 440839942 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-François André
DoB: 1966-01-13
PoB: 75118 Paris 18(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
98 Rue de Rennes 75006 Paris France
7356089 532177177 @Company
@Persons
@UBO
@INPI
SCHMITT Lionel Lucien Henri
DoB: 1966-02-12
PoB: 91201 DRAVEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Aires 34160 Sussargues FRANCE
7396123 448860791 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1966-06-21
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 impasse Lou Souleil 34140 Mèze FRANCE
7442223 823722681 @Company
@Persons
@UBO
@INPI
SCHMITT Lionel Lucien Henri
DoB: 1966-02-12
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Aires 34160 Sussargues FRANCE yes
@Cadastre
@Geotag
7442224 823722681 @Company
@Persons
@UBO
@INPI
SCHMITT Lionel Lucien Henri
DoB: 1966-02-12
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Aires 34160 Sussargues FRANCE yes
@Cadastre
@Geotag
7648850 430168823 @Company
@Persons
@UBO
@INPI
HELLOUIN DE CENIVAL SCHMITT Valérie
DoB: 1966-12-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Jean Jaures 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12346306 320921828 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Francois
DoB: 1966-01-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 Rue DE RENNES 75006 Paris FRANCE
12692517 324591502 @Company
@Persons
@UBO
@INPI
SCHMITT Claus Peter
DoB: 1966-02-02
PoB: Karlsruhe (00) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Am Kirchberg 11 69221 Dossenheitz 0 ALLEMAGNE
13509616 538045964 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Francois
DoB: 1966-01-13
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue de Rennes 75006 Paris 6e Arrondissement FRANCE
14321542 521769711 @Company
@Persons
@UBO
@INPI
SCHMITT Marie-Françoise
DoB: 1966-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Liseron 67150 Matzenheim France
14321559 521769745 @Company
@Persons
@UBO
@INPI
SCHMITT Marie-Françoise
DoB: 1966-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue du Liseron 67150 Matzenheim France
14420763 389013939 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Luc
DoB: 1966-09-08
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES VIOLETTES SCHLEITHAL 67160 WISSEMBOURG FRANCE
14462360 501984298 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Jacques Sturm 67000 Strasbourg FRANCE
14462761 502408750 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Grandidier 67000 Strasbourg FRANCE
14462762 502408750 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Grandidier 67000 Strasbourg FRANCE
14472918 522520048 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1966-09-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Colza 67270 Schwindratzheim FRANCE
14472919 522520048 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1966-09-28
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Colza 67270 Schwindratzheim FRANCE
14492555 792623225 @Company
@Persons
@UBO
@INPI
VILELA MADEIRA Jaime, Manuel
DoB: 1966-09-01
PoB: Vila verde Da raïa chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Schmitt 67116 Reichstett FRANCE
14501471 807981469 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Grandidier 67000 Strasbourg FRANCE
14501472 807981469 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Grandidier 67000 Strasbourg FRANCE
14515982 827596503 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1966-10-28
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Offendorf 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14515983 827596503 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1966-10-28
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Offendorf 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14527213 840758494 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Jacques Sturm 67000 Strasbourg FRANCE
14547727 890494388 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1966-01-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Bretagne 67540 Ostwald FRANCE
14838670 394312037 @Company
@Persons
@UBO
@INPI
SCHMITT PETITJEAN Veronique
DoB: 1966-03-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOURNAILLE 57300 AY SUR MOSELLE FRANCE
14909619 394312037 @Company
@Persons
@UBO
@INPI
SCHMITT PETITJEAN Veronique
DoB: 1966-03-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOURNAILLE 57300 AY SUR MOSELLE FRANCE
15100809 394312037 @Company
@Persons
@UBO
@INPI
SCHMITT PETITJEAN Veronique
DoB: 1966-03-02
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA TOURNAILLE 57300 AY SUR MOSELLE FRANCE
15525463 342783784 @Company
@Persons
@UBO
@INPI
SCHMITT Francois
DoB: 1966-06-26
PoB: 67462 SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE D'ILLHAEUSERN 67390 ELSENHEIM FRANCE
15526295 349674978 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1966-02-11
PoB: SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Hunawihr 67390 OHNENHEIM FRANCE
15534039 419498274 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1966-12-31
PoB: COLMAR-68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GIESSEN BIESHEIM 68600 NEUF-BRISACH FRANCE
15537154 438621948 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1966-12-31
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GIESSEN BIESHEIM 68600 NEUF-BRISACH FRANCE
15538866 447537341 @Company
@Persons
@UBO
@INPI
SCHMITT MARSCHALL Véronique
DoB: 1966-08-08
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE FORTSCHWIHR 68320 WIDENSOLEN FRANCE
15550160 514053503 @Company
@Persons
@UBO
@INPI
FOECHTERLE SCHMITT Marie-Claudia
DoB: 1966-11-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A LE MAUCHEN 67390 MARCKOLSHEIM FRANCE
15557120 788158061 @Company
@Persons
@UBO
@INPI
EARL DU GARTFELD
DoB: 342783784
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
15 route d'Illhaeusern 67390 Elsenheim FRANCE
15557121 788158061 @Company
@Persons
@UBO
@INPI
EARL DU GARTFELD
DoB: 342783784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 route d'Illhaeusern 67390 Elsenheim FRANCE
15573127 844510446 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1966-09-28
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Colza 67270 Schwindratzheim 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.