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 1967-11-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571396 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 Châteauneuf-Grasse FRANCE
2140523 503603185 @Company
@Persons
@UBO
@INPI
EL BALI SCHMITT Zhour
DoB: 1967-11-20
PoB: OD BEN AMIAR OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Emmanuel Charbier 75017 Paris 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
2793669 453685729 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal, Jean-Baptiste
DoB: 1967-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Feuillade 11100 Narbonne 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
3665479 523102630 @Company
@Persons
@UBO
@INPI
SCHMITT COLONNA Karine Marie-Anne
DoB: 1967-11-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fourques 13920 Saint-Mitre-les-Remparts FRANCE
3665480 523102630 @Company
@Persons
@UBO
@INPI
SCHMITT COLONNA Karine Marie-Anne
DoB: 1967-11-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fourques 13920 Saint-Mitre-les-Remparts FRANCE
7211936 800432379 @Company
@Persons
@UBO
@INPI
SCHMITT Corine
DoB: 1967-08-04
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis route d'Azur 40140 Soustons 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
8520400 807574678 @Company
@Persons
@UBO
@INPI
FOLTETE SCHMITT Isabelle
DoB: 1967-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Charles de Gaulle 90200 Rougegoutte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520401 807574678 @Company
@Persons
@UBO
@INPI
FOLTETE SCHMITT Isabelle
DoB: 1967-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Charles de Gaulle 90200 Rougegoutte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104779 434119665 @Company
@Persons
@UBO
@INPI
CAJELOT-SCHMITT Bruno Marcel Michel Albert
DoB: 1967-10-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES JARDINS 54270 ESSEY LES NANCY FRANCE
10104780 434119665 @Company
@Persons
@UBO
@INPI
CAJELOT-SCHMITT Bruno Marcel Michel Albert
DoB: 1967-10-07
PoB: NANCY (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 RUE DES JARDINS 54270 ESSEY LES NANCY FRANCE
10107469 379026479 @Company
@Persons
@UBO
@INPI
SCHMITT Mario Serge Andre
DoB: 1967-04-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU GENERAL MANGIN 54000 NANCY FRANCE
10914549 821175502 @Company
@Persons
@UBO
@INPI
CHRISTNACHER SCHMITT Alexandra, Joséphine
DoB: 1967-01-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 route d'Ars 1600 Saint-Didier-de-Formans FRANCE
13024031 489613133 @Company
@Persons
@UBO
@INPI
SCHMITT TISSERAND Carole Laurence
DoB: 1967-11-26
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 CHEMIN DES VIGNES 70190 CORDONNET FRANCE
15039224 509467957 @Company
@Persons
@UBO
@INPI
SCHMITT Claude
DoB: 1967-06-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B rue du Moulin 67880 Krautergersheim FRANCE yes
@Cadastre
@Geotag
15039225 509467957 @Company
@Persons
@UBO
@INPI
SCHMITT Claude
DoB: 1967-06-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue du Moulin 67880 Krautergersheim FRANCE yes
@Cadastre
@Geotag
15049691 827909656 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre, Emmanuel, Jean
DoB: 1967-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Pères 67700 Saverne FRANCE
15060953 400683181 @Company
@Persons
@UBO
@INPI
SCHMITT Alain Laurent
DoB: 1967-07-16
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LORRAINE 67260 SILTZHEIM FRANCE
15272132 443770854 @Company
@Persons
@UBO
@INPI
SCHMITT Isabelle
DoB: 1967-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue Jean de la Fontaine 90000 Belfort FRANCE yes
@Cadastre
@Geotag
15413615 829323104 @Company
@Persons
@UBO
@INPI
FOLTETE SCHMITT Isabelle, Jacqueline, Marie, Ange
DoB: 1967-05-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 90200 Rougegoutte FRANCE
16186524 642036941 @Company
@Persons
@UBO
@INPI
Schmitt Hervé
DoB: 31/08/1967
PoB: strasbourg FRANCE
P. Physiqu
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
18 rue de la Liberté 94300 Vincennes France yes
@Cadastre
@Geotag

 

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.