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 1968-04-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262235 513811851 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1968-12-13
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement le Clos de l'Eden route de Lacoste 34800 Clermont l'Herault France
1766752 533182630 @Company
@Persons
@UBO
@INPI
Schmitt Jean-Marie Paul Marius
DoB: 1968-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
1766753 533182630 @Company
@Persons
@UBO
@INPI
Schmitt Jean-Marie Paul Marius
DoB: 1968-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Buffon 75005 Paris France yes
@Cadastre
@Geotag
3429871 402322986 @Company
@Persons
@UBO
@INPI
SCHMITT VERONIQUE RAYMONDE JACQUELINE
DoB: 1968-01-11
PoB: CORBEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VALLON DES ARNULFS 6340 Drap FRANCE
3430660 752085761 @Company
@Persons
@UBO
@INPI
SCHMITT CEPLAK Solange
DoB: 1968-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard de la Madeleine NICE 6200 Nice FRANCE
3551395 331930677 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1968-11-23
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Allée Nicolas Poussin 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3958508 810870600 @Company
@Persons
@UBO
@INPI
SCHMITT Mikaël
DoB: 1968-02-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée de la Tinéee les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE
3973121 482275799 @Company
@Persons
@UBO
@INPI
SCHMITT Mikaël, Yvon, Maurice
DoB: 1968-02-17
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée de la Tinée les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3973122 482275799 @Company
@Persons
@UBO
@INPI
SCHMITT Mikaël, Yvon, Maurice
DoB: 1968-02-17
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée de la Tinée les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4805667 821766243 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1968-04-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Maurice Ravel 91560 Crosne FRANCE
7910172 384833307 @Company
@Persons
@UBO
@INPI
MASSA MBOU SCHMITT Josephine
DoB: 1968-07-10
PoB: NGONARA REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FELICIEN DAVID 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745126 534869631 @Company
@Persons
@UBO
@INPI
BERNUAU Guillaume
DoB: 1968-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Florent Schmitt 92210 Saint-Cloud FRANCE
8746774 508661311 @Company
@Persons
@UBO
@INPI
BERNUAU Guillaume
DoB: 1968-06-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Florent Schmitt 92210 Saint-Cloud FRANCE
9623716 538733973 @Company
@Persons
@UBO
@INPI
SCHMITT Frank, Werner
DoB: 1968-10-19
PoB: Lohr am main ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Imolastrasse 20 D Weinheim 0 ALLEMAGNE

 

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.