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 1969-12-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622303 798364048 @Company
@Persons
@UBO
@INPI
SCHMITT Nathalie
DoB: 1969-12-07
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 Ancienne Route de Romans 26750 Saint-Paul-lès-Romans 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
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
14420599 388642712 @Company
@Persons
@UBO
@INPI
HAMM SCHMITT Odile
DoB: 1969-03-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arpents 67640 Ichtratzheim FRANCE
14421341 390431898 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1969-12-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Domaine de l'Ile 67400 Illkirch-Graffenstaden FRANCE
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
14454342 490846532 @Company
@Persons
@UBO
@INPI
SCHMITT LOUIS Sylvie
DoB: 1969-07-14
PoB: PHALSBOURG 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU GAL DE GAULLE 67110 REICHSHOFFEN FRANCE
14454641 491207015 @Company
@Persons
@UBO
@INPI
SCHMITT Patrick
DoB: 1969-02-14
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 quai Turckheim 67000 Strasbourg FRANCE
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
14487707 752258061 @Company
@Persons
@UBO
@INPI
HAMM SCHMITT Odile
DoB: 1969-03-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Arpents 67640 Ichtratzheim FRANCE
14495772 798508933 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1969-12-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40A route d'Osthoffen 67117 Handschuheim FRANCE
14531024 844885996 @Company
@Persons
@UBO
@INPI
SCHMITT Véreine
DoB: 1969-07-28
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26A rue du Maire Geiger 67250 Soultz-sous-Forêts FRANCE
14531025 844885996 @Company
@Persons
@UBO
@INPI
SCHMITT Véreine
DoB: 1969-07-28
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26A rue du Maire Geiger 67250 Soultz-sous-Forêts 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
15578663 887871366 @Company
@Persons
@UBO
@INPI
MONTJAUX SCHMITT Marie-Laure, Michèle
DoB: 1969-07-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Charles-Marie Widor 68000 Colmar 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.