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 1969-12-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012551 532662087 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1969-03-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Immeuble Andante Appart 3508 Avoriaz 74110 Morzine France
4112807 398664896 @Company
@Persons
@UBO
@INPI
SCHMITT OLIVIER
DoB: 1969-12-06
PoB: OLLIOULES 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DU PANORAMA 91200 Athis-Mons FRANCE
4356176 752702936 @Company
@Persons
@UBO
@INPI
SCHMITT Valérie
DoB: 1969-07-04
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Luzençon 12100 Saint-Georges-de-Luzencon FRANCE
5558601 338658586 @Company
@Persons
@UBO
@INPI
SAS ESYO
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Henri Dubois 79100 Thouars France
5558602 338658586 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1969-12-06
PoB: Ollioules FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue William Pellaud Douron 79100 Saint-Jacques-de-Thouars 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
8533407 825343908 @Company
@Persons
@UBO
@INPI
SCHMITT HAUSBERGER Nadia
DoB: 1969-12-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Pfetterhouse 90370 Réchésy FRANCE
8644393 483152484 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier Jacques Edouard
DoB: 1969-12-06
PoB: OLLIOULES (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue PRINCIPALE DOURON 79600 Saint-Jouin-de-Marnes FRANCE
8665772 481327526 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier Jacques Edouard
DoB: 1969-12-06
PoB: TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PRINCIPALE DOURON 79600 Saint-Jouin-de-Marnes FRANCE
8667213 481041572 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier Jacques Edouard
DoB: 1969-12-06
PoB: OLLIOULES (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue WILLIAM PELLAUD 79100 Saint-Jacques-de-Thouars FRANCE
11734483 329072052 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1969-06-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mazagran 13001 Marseille FRANCE
11735941 814797494 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1969-06-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Abbé de l'Epée 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11735942 814797494 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuel
DoB: 1969-06-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Abbé de l'Epée 13005 Marseille FRANCE yes
@Cadastre
@Geotag
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
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
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

 

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.