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 1970-10-12 found 26 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
2597670 450815535 @Company
@Persons
@UBO
@INPI
PERNOT SCHMITT- PERNOT Antoine
DoB: 1970-06-13
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pée de Colas 26200 Montélimar 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
10097227 413454927 @Company
@Persons
@UBO
@INPI
KIERREN GERMAIN Rachel Judith Anne
DoB: 1970-10-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR SCHMITT 54000 NANCY FRANCE 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
14443855 451076871 @Company
@Persons
@UBO
@INPI
SCHMITT Vincent
DoB: 1970-02-02
PoB: Wissembourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Scherwiller 67100 Strasbourg 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
14456241 492774799 @Company
@Persons
@UBO
@INPI
SCHMITT Regine
DoB: 1970-08-28
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 QUAI TURCKHEIM 67000 STRASBOURG FRANCE
14488523 753248301 @Company
@Persons
@UBO
@INPI
SCHMITT David
DoB: 1970-10-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Forêt 67110 Gundershoffen FRANCE yes
@Cadastre
@Geotag
14488524 753248301 @Company
@Persons
@UBO
@INPI
SCHMITT David
DoB: 1970-10-12
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Forêt 67110 Gundershoffen FRANCE yes
@Cadastre
@Geotag
14496176 798976502 @Company
@Persons
@UBO
@INPI
SCHMITT Dominique
DoB: 1970-10-10
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Baudel 67500 Haguenau 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
14538204 878071984 @Company
@Persons
@UBO
@INPI
SCHMITT LAURENT Doris
DoB: 1970-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Liseron 67150 Matzenheim FRANCE
14538205 878071984 @Company
@Persons
@UBO
@INPI
SCHMITT LAURENT Doris
DoB: 1970-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Liseron 67150 Matzenheim FRANCE
14538207 878072065 @Company
@Persons
@UBO
@INPI
SCHMITT LAURENT Doris
DoB: 1970-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Liseron 67150 Matzenheim FRANCE
14538208 878072065 @Company
@Persons
@UBO
@INPI
SCHMITT LAURENT Doris
DoB: 1970-01-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Liseron 67150 Matzenheim FRANCE
14841949 414983502 @Company
@Persons
@UBO
@INPI
SCHMITT Stephane
DoB: 1970-12-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc 10 place Hôtel de Ville 57140 Woippy FRANCE
14912898 414983502 @Company
@Persons
@UBO
@INPI
SCHMITT Stephane
DoB: 1970-12-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc 10 place Hôtel de Ville 57140 Woippy FRANCE
15068865 510332505 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1970-03-30
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA PAIX 57410 PETIT REDERCHING FRANCE
15104088 414983502 @Company
@Persons
@UBO
@INPI
SCHMITT Stephane
DoB: 1970-12-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc 10 place Hôtel de Ville 57140 Woippy FRANCE
15564941 819453689 @Company
@Persons
@UBO
@INPI
SCHMITT Christian
DoB: 1970-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Climont 67220 Neuve église 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.