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 1970-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1622803 749817821 @Company
@Persons
@UBO
@INPI
SCHMITT THEPSOUVAN Anne Sylvie Lydie
DoB: 1970-11-26
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue De Biarritz 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1622804 749817821 @Company
@Persons
@UBO
@INPI
SCHMITT THEPSOUVAN Anne Sylvie Lydie
DoB: 1970-11-26
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue De Biarritz 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1682341 804868479 @Company
@Persons
@UBO
@INPI
Schmitt Mirko
DoB: 1970-11-05
PoB: Saarlouis ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Lancry 75017 Paris France
1815485 479469421 @Company
@Persons
@UBO
@INPI
SCHMITT FLORENT
DoB: 1970-11-05
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Chaptal 75009 Paris France
1816583 812985851 @Company
@Persons
@UBO
@INPI
Schmitt Florent
DoB: 1970-11-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa des Aubépines 92700 Colombes France yes
@Cadastre
@Geotag
3723541 800633869 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Jean, Bernard
DoB: 1970-05-30
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ecoles BP 23 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723542 800633869 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Jean, Bernard
DoB: 1970-05-30
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Ecoles BP 23 84510 Caumont-sur-Durance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822673 792634420 @Company
@Persons
@UBO
@INPI
DECAULNE Arnaud
DoB: 1970-07-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rond Point Carlo Schmitt Les Jardins Catalans-Bat E 130 66000 Perpignan France
4912503 497484758 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline Léa
DoB: 1970-04-12
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 GRANDE RUE GROUPE ELYSÉE BÂT.A1 1700 Miribel France
6935993 507721744 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1970-03-23
PoB: MUNSTER (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Nicolas Roland 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6935994 507721744 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1970-03-23
PoB: MUNSTER (RFA)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Nicolas Roland 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7244411 817381585 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric, Yvon, Michel
DoB: 1970-08-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Tuilerie 40180 Narrosse FRANCE
7286757 789121944 @Company
@Persons
@UBO
@INPI
SCHMITT SCOTT-WATSON Anné Hélène
DoB: 1970-09-14
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
crickelwood, beachwood avenue 139tb weybridge surrey kt 0 Royaume-Uni yes
@Cadastre
@Geotag
10493046 485332829 @Company
@Persons
@UBO
@INPI
SCHMITT LAMBOLEZ Nathalie Marie
DoB: 1970-08-15
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DES GRANDS PRES 88330 HADIGNY LES VERRIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524670 537749954 @Company
@Persons
@UBO
@INPI
SCHMITT CHEVRIER Françoise Ginette
DoB: 1970-05-24
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Bousson 88470 Saint-Michel-Sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10532630 823007885 @Company
@Persons
@UBO
@INPI
SCHMITT Franck André Stéphane
DoB: 1970-05-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vagodel 516 rue Pierre Et Germaine Crevisie 88650 Anould FRANCE
10532631 823007885 @Company
@Persons
@UBO
@INPI
SCHMITT Franck André Stéphane
DoB: 1970-05-25
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vagodel 516 rue Pierre Et Germaine Crevisie 88650 Anould FRANCE
10577213 481303857 @Company
@Persons
@UBO
@INPI
SCHMITT Armand Emile
DoB: 1970-05-20
PoB: 60 COMPIEGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Dit Campagnac Carsac-Aillac 24200 Carsac-Aillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932940 334535234 @Company
@Persons
@UBO
@INPI
SCHMITT JIMENEZ Sandrine
DoB: 1970-07-21
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1650 Route du Bouchet 74400 Chamonix-Mont-Blanc France
12498093 504729575 @Company
@Persons
@UBO
@INPI
BOURREAU SCHMITT Béatrice Marguerite-Marie
DoB: 1970-05-11
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Hohwald 67640 Lipsheim FRANCE
14453386 489688028 @Company
@Persons
@UBO
@INPI
SCHMITT Julien
DoB: 1970-11-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE DES FAISANS 67540 OSTWALD FRANCE
14464327 504396680 @Company
@Persons
@UBO
@INPI
SCHMITT Julien
DoB: 1970-11-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE MITTELHAUSBERGEN 67205 OBERHAUSBERGEN FRANCE
14464328 504396680 @Company
@Persons
@UBO
@INPI
SCHMITT Julien
DoB: 1970-11-15
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE MITTELHAUSBERGEN 67205 OBERHAUSBERGEN FRANCE
14485004 708503594 @Company
@Persons
@UBO
@INPI
SCHMITT SCKAECK Christiane
DoB: 1938-06-12
PoB: STRASBOURG (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BD. DE L'ORANGERIE 67000 STRASBOURG FRANCE
14526185 839839412 @Company
@Persons
@UBO
@INPI
SCHMITT Julien
DoB: 1970-11-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Industrie 67400 Illkirch-Graffenstaden FRANCE
15561281 804605962 @Company
@Persons
@UBO
@INPI
SCHMITT Barbara
DoB: 1970-11-05
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Echery 68160 Sainte-Marie-aux-mines FRANCE
15561282 804605962 @Company
@Persons
@UBO
@INPI
SCHMITT Barbara
DoB: 1970-11-05
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Echery 68160 Sainte-Marie-aux-mines FRANCE
16206115 828475533 @Company
@Persons
@UBO
@INPI
SCHMITT GARCIA Karin, Yolande, Lina
DoB: 1970-01-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Porticcio Lieu-Dit Molini, Agosta 20166 Grosseto-Prugna 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.