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 1969-01-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3023953 477531065 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1969-01-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DE VERDUN 55100 Marre France
3025011 827877572 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1969-01-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Maréchal Joffre 55100 Verdun France yes
@Cadastre
@Geotag
3025012 827877572 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1969-01-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Maréchal Joffre 55100 Verdun France yes
@Cadastre
@Geotag
10498882 444143135 @Company
@Persons
@UBO
@INPI
SCHMITT JEAN Karine
DoB: 1969-05-06
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'aubépine 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498883 444143135 @Company
@Persons
@UBO
@INPI
SCHMITT JEAN Karine
DoB: 1969-05-06
PoB: 88372 RAON L ETAPE 88 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'aubépine 88110 Raon-l'Etape FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423684 824396345 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric
DoB: 1969-11-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 Route des Saisons 27400 Vironvay FRANCE yes
@Cadastre
@Geotag
11423685 824396345 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric
DoB: 1969-11-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
492 Route des Saisons 27400 Vironvay FRANCE yes
@Cadastre
@Geotag
14857868 494881212 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mages 57160 Scy-Chazelles FRANCE
14928817 494881212 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mages 57160 Scy-Chazelles FRANCE
15040611 522866557 @Company
@Persons
@UBO
@INPI
JAECK SCHMITT Véronique
DoB: 1969-05-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38bis rue du Moulin 67880 Krautergersheim FRANCE
15041654 532121233 @Company
@Persons
@UBO
@INPI
PORTA SCHMITT Marie-Paule
DoB: 1969-01-06
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la forêt 67260 Siltzheim FRANCE
15120007 494881212 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mages 57160 Scy-Chazelles FRANCE
15269025 431620061 @Company
@Persons
@UBO
@INPI
SCHMITT Muriel
DoB: 1969-07-06
PoB: Bale SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Daguerre 68200 Mulhouse FRANCE
15272650 445176456 @Company
@Persons
@UBO
@INPI
SCHMITT Christophe
DoB: 1969-11-15
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Village Neuf 68730 BLOTZHEIM FRANCE yes
@Cadastre
@Geotag
15276895 483971610 @Company
@Persons
@UBO
@INPI
SCHMITT KENTZINGER Karine Madeleine Marie
DoB: 1969-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Maréchal Joffre 68330 Huningue FRANCE
15276896 483971610 @Company
@Persons
@UBO
@INPI
SCHMITT KENTZINGER Karine Madeleine Marie
DoB: 1969-12-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Maréchal Joffre 68330 Huningue FRANCE
15324183 946351384 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1969-06-23
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU RHIN KAPPELEN 68510 SIERENTZ FRANCE
15527488 379539315 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1969-06-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Krautenau 68320 Widensolen FRANCE
15527965 381303221 @Company
@Persons
@UBO
@INPI
SCHMITT Patrick
DoB: 1969-07-23
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DU VIGNOBLE 68230 KATZENTHAL FRANCE
15530890 399324375 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1969-02-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6B rue de Réguisheim 68500 Merxheim FRANCE yes
@Cadastre
@Geotag
15540349 453249880 @Company
@Persons
@UBO
@INPI
SCHMITT Gilles
DoB: 1969-02-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE REGUISHEIM 68500 MERXHEIM FRANCE yes
@Cadastre
@Geotag
15549948 513080135 @Company
@Persons
@UBO
@INPI
SCHMITT Alain Pierre Arthur
DoB: 1969-06-05
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30A RUE PRINCIPALE 68320 WIDENSOLEN FRANCE
15553631 532282084 @Company
@Persons
@UBO
@INPI
HUSSER SPIESER Estelle Françoise Catherine
DoB: 1969-07-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Schmitt 68920 Wintzenheim FRANCE yes
@Cadastre
@Geotag
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.