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 1968-11-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102643 313790529 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marie
DoB: 1968-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Buffon 75005 Paris FRANCE
1148155 792654899 @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
1245146 532239167 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marie
DoB: 1968-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BUFFON 75005 Paris 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
10257259 392676821 @Company
@Persons
@UBO
@INPI
SCHMITT Clément
DoB: 1968-09-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Comte Apt 15 Aime 73210 Aime-la-Plagne FRANCE
10525212 524852456 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1968-07-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525213 524852456 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1968-07-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Gambetta 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10525233 493728471 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1968-07-13
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 88100 Saint-Die-des-Vosges FRANCE
10526575 809266968 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Luc
DoB: 1968-07-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 88100 Saint-Die-des-Vosges FRANCE
11392985 404210338 @Company
@Persons
@UBO
@INPI
SCHMITT Franck Jacques Raymond
DoB: 1968-03-08
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Framboisiers 27400 Incarville FRANCE
13533426 795280304 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal Laurent
DoB: 1968-09-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Strasbourg 44100 Nantes France
15059701 380557215 @Company
@Persons
@UBO
@INPI
SCHMITT Muriel
DoB: 1968-03-10
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 RUE PRINCIPAL 57200 WOELFLING LES SARREGUEMINES 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.