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 1969-04-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5091148 429851520 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara Claude
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois France
5167151 403689565 @Company
@Persons
@UBO
@INPI
SCHMITT Sylvain
DoB: 1969-07-22
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Eglise 59266 Honnecourt-sur-Escaut FRANCE yes
@Cadastre
@Geotag
6849465 523671857 @Company
@Persons
@UBO
@INPI
SCHMITT Danièle
DoB: 1969-02-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Bellamy 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822031 399305929 @Company
@Persons
@UBO
@INPI
SCHMITT Xavier
DoB: 1969-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue HELENE ANDREE 78000 Versailles FRANCE
7872648 803321132 @Company
@Persons
@UBO
@INPI
SCHMITT Xavier
DoB: 1969-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Hélène Andrée 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7872649 803321132 @Company
@Persons
@UBO
@INPI
SCHMITT Xavier
DoB: 1969-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Hélène Andrée 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883996 342892973 @Company
@Persons
@UBO
@INPI
SCHMITT Xavier
DoB: 1969-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Hélène Andrée 78000 Versailles FRANCE
7934550 492296892 @Company
@Persons
@UBO
@INPI
SCHMITT Xavier
DoB: 1969-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Hélène Andrée 78000 Versailles FRANCE
10493044 485332829 @Company
@Persons
@UBO
@INPI
SCHMITT JEAN Karine
DoB: 1969-05-06
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DE L'AUBEPINE 88110 RAON L ETAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379816 805215340 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric René
DoB: 1969-11-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DE PLAISANCE 92250 La Garenne-Colombes FRANCE
15525690 344205760 @Company
@Persons
@UBO
@INPI
SCHATT SCHMITT Fabienne
DoB: 1969-04-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route d'Ohnenheim 67390 Elsenheim FRANCE
15525691 344205760 @Company
@Persons
@UBO
@INPI
SCHATT SCHMITT Fabienne
DoB: 1969-04-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route d'Ohnenheim 67390 Elsenheim FRANCE
15529055 388363988 @Company
@Persons
@UBO
@INPI
SCHMITT TISSOT Michele Marie
DoB: 1969-07-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 HURST 67730 LA VANCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529056 388363988 @Company
@Persons
@UBO
@INPI
SCHMITT TISSOT Michele Marie
DoB: 1969-07-20
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 HURST 67730 LA VANCELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16162213 344205760 @Company
@Persons
@UBO
@INPI
SCHATT SCHMITT Fabienne
DoB: 1969-04-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route d'Ohnenheim 67390 Elsenheim FRANCE
16162214 344205760 @Company
@Persons
@UBO
@INPI
SCHATT SCHMITT Fabienne
DoB: 1969-04-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 route d'Ohnenheim 67390 Elsenheim 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.