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 1967-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2717020 521360826 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1967-12-03
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Pech 34710 Lespignan FRANCE
2763313 490064839 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1967-12-03
PoB: 92014 BOURG LA REINE 92 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EDOUARD MANET LOT QUARTIER SAINTE ANNE 34420 PORTIRAGNES FRANCE
3263220 813324399 @Company
@Persons
@UBO
@INPI
FAUREL SCHMITT Sandrine
DoB: 1967-07-31
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Route de la Bourlatière 69480 Lachassagne France
3263221 813324399 @Company
@Persons
@UBO
@INPI
FAUREL SCHMITT Sandrine
DoB: 1967-07-31
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Route de la Bourlatière 69480 Lachassagne France
3659857 813425675 @Company
@Persons
@UBO
@INPI
SCHMITT Karine, Marie-Anne
DoB: 1967-11-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3659858 813425675 @Company
@Persons
@UBO
@INPI
SCHMITT Karine, Marie-Anne
DoB: 1967-11-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Clos 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3957038 488817297 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe Frédéric
DoB: 1967-09-20
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 CHEMIN DU RIOU MERLET 6740 CHATEAUNEUF GRASSE FRANCE
3957331 488510355 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe Frederic
DoB: 1967-09-20
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 CHEMIN DU RIOU MERLET 6740 CHATEAUNEUF GRASSE FRANCE
4066677 508608536 @Company
@Persons
@UBO
@INPI
SCHMITT Élisabeth Christelle Bénédicte
DoB: 1967-09-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gallot 91240 Saint-Michel-sur-Orge FRANCE
4724048 320252489 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1967-09-19
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
10 Rue Armand Moisant 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487328 451889018 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Jean Raymond Joseph
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Ruat 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6487329 451889018 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Jean Raymond Joseph
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Ruat 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6521033 517677233 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Jean Raymond Joseph
DoB: 1967-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de ruat 33000 Bordeaux FRANCE
7350418 801969627 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal Jean-Baptiste
DoB: 1967-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Mille Vignes 34110 Frontignan FRANCE
9892804 438840621 @Company
@Persons
@UBO
@INPI
SCHMITT Gianny
DoB: 1967-09-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Cantenay Epinard 49100 Angers FRANCE
14419148 383525037 @Company
@Persons
@UBO
@INPI
SCHMITT GRAFF Isabelle
DoB: 1967-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 A rue du Général de Gaulle 67114 Eschau FRANCE
14420598 388642712 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1967-04-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arpents 67640 Ichtratzheim FRANCE
14448088 481446599 @Company
@Persons
@UBO
@INPI
SCHMITT GRAFF Isabelle
DoB: 1967-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 A rue du Général de Gaulle 67114 Eschau FRANCE
14487706 752258061 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1967-04-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arpents 67640 Ichtratzheim FRANCE
14512999 822428413 @Company
@Persons
@UBO
@INPI
SCHMITT GRAFF Isabelle
DoB: 1967-04-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52A rue du Gén de Gaulle 67114 Eschau 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.