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 1969-08-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1105699 548500669 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1113725 420703316 @Company
@Persons
@UBO
@INPI
SCHMITT Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1175307 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
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 yes
@Cadastre
@Geotag
1175308 812330694 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1202451 350037859 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1215459 399829795 @Company
@Persons
@UBO
@INPI
SA HEPPNER SOCIETE DE TRANSPORTS
DoB: 769800202
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE LA STATION 67100 Strasbourg FRANCE
1238970 752160614 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
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 yes
@Cadastre
@Geotag
1238971 752160614 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4822117 434319943 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
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
4822118 434319943 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE
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
5692571 345346142 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6206308 351171848 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14424893 401547138 @Company
@Persons
@UBO
@INPI
SCHMITT Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Pelée 75011 Paris FRANCE
14438155 439818238 @Company
@Persons
@UBO
@INPI
SCHMITT Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482974 558501144 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482975 558501144 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15970585 548500669 @Company
@Persons
@UBO
@INPI
SCHMITT FONTAINE Clara
DoB: 1969-08-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Villa Haze 94120 Fontenay-sous-Bois 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.