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 1970-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1907275 477637722 @Company
@Persons
@UBO
@INPI
Schmitt Lionel
DoB: 1970-07-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Saint-Senoch 75017 Paris France
2318910 538103987 @Company
@Persons
@UBO
@INPI
Schmitt Lionel
DoB: 1970-07-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Saint-Senoch 75017 Paris France
4379834 391754249 @Company
@Persons
@UBO
@INPI
SCHMITT Béatrice, Elisabeth, Gabrielle
DoB: 1970-07-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Victor Hugo 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
11946465 393979844 @Company
@Persons
@UBO
@INPI
SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11946466 393979844 @Company
@Persons
@UBO
@INPI
SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248922 841548589 @Company
@Persons
@UBO
@INPI
SCHMITT Patrice, Bruno
DoB: 1970-10-03
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56T rue des Mille Fleurs 97427 L'Étang-Salé France
14253260 888260304 @Company
@Persons
@UBO
@INPI
SCHMITT Patrice, Bruno
DoB: 1970-10-03
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 ter rue des Milles Fleurs 97427 L'Étang-Salé France
14253261 888260304 @Company
@Persons
@UBO
@INPI
SCHMITT Patrice, Bruno
DoB: 1970-10-03
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 ter rue des Milles Fleurs 97427 L'Étang-Salé France
14455585 492110036 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1970-10-07
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 COUR FERNAND JAENGER 67200 STRASBOURG FRANCE
14511882 821258811 @Company
@Persons
@UBO
@INPI
SCHMITT David, Michel
DoB: 1970-10-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Forêt 67110 Gundershoffen FRANCE
14515984 827596503 @Company
@Persons
@UBO
@INPI
BERRON SCHMITT Christine
DoB: 1970-07-10
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Offendorf 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14515985 827596503 @Company
@Persons
@UBO
@INPI
BERRON SCHMITT Christine
DoB: 1970-07-10
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue d'Offendorf 67000 Strasbourg 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.