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 1971-01-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2639108 534986773 @Company
@Persons
@UBO
@INPI
SCHMITT MADELEINE Anne Kathrin
DoB: 1971-05-22
PoB: Munich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Forêt 26110 Nyons France
10250108 520111329 @Company
@Persons
@UBO
@INPI
SCHMITT Sébastien Christian Joseph
DoB: 1971-01-19
PoB: 74280 Thônes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Fagière Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
10897812 412885154 @Company
@Persons
@UBO
@INPI
SCHMITT Valérie
DoB: 1971-03-12
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
873 route de Bussy lotissement sur le Bois 1580 Izernore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13717590 409002003 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Marc, Yves, Laurent
DoB: 1971-09-22
PoB: Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1002 chemin Pays Mele 97232 Le Lamentin France
13802739 824026348 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Marc, Yves, Laurent
DoB: 1971-09-22
PoB: Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pays Mele 1002 chemin Pays Mele Lamentin 97232 LE LAMENTIN France
14839522 400614491 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-07-05
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Notre Dame des Champs 57640 Vigy FRANCE
14847986 444585509 @Company
@Persons
@UBO
@INPI
SCHMITT KALK Elisabeth
DoB: 1971-11-27
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DU DONON 57560 TURQUESTEIN BLANCRUPT FRANCE
14881196 808144646 @Company
@Persons
@UBO
@INPI
SCHMITT LOUIS Sandrine
DoB: 1971-07-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche 57370 Phalsbourg FRANCE
14910471 400614491 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-07-05
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Notre Dame des Champs 57640 Vigy FRANCE
14918935 444585509 @Company
@Persons
@UBO
@INPI
SCHMITT KALK Elisabeth
DoB: 1971-11-27
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DU DONON 57560 TURQUESTEIN BLANCRUPT FRANCE
14952145 808144646 @Company
@Persons
@UBO
@INPI
SCHMITT LOUIS Sandrine
DoB: 1971-07-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche 57370 Phalsbourg FRANCE
15043983 753996420 @Company
@Persons
@UBO
@INPI
SCHMITT Joan
DoB: 1971-11-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C route de Flexbourg 67190 Still FRANCE
15051381 835224874 @Company
@Persons
@UBO
@INPI
SCHMITT WENDLING Odile Marie Clotilde
DoB: 1971-02-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue PRINCIPALE 67490 Lupstein FRANCE
15054420 879126928 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1971-06-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
463 rue du Premier BCP DIESPACH 67420 Plaine FRANCE
15062208 422197715 @Company
@Persons
@UBO
@INPI
SCHIEL SCHMITT Véronique
DoB: 1971-02-07
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Deux Ponts 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066117 489640730 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphane
DoB: 1971-08-07
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Lieutenant Rivés Henrys 57410 Gros Rederching FRANCE
15101661 400614491 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-07-05
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Notre Dame des Champs 57640 Vigy FRANCE
15110125 444585509 @Company
@Persons
@UBO
@INPI
SCHMITT KALK Elisabeth
DoB: 1971-11-27
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DU DONON 57560 TURQUESTEIN BLANCRUPT FRANCE
15143335 808144646 @Company
@Persons
@UBO
@INPI
SCHMITT LOUIS Sandrine
DoB: 1971-07-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roche 57370 Phalsbourg FRANCE
15285658 510959745 @Company
@Persons
@UBO
@INPI
SCHMITT Julien
DoB: 1971-01-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Saint Pierre 68300 ST LOUIS FRANCE
15529030 388275190 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1971-11-04
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 4EME CHASSEUR A PIEDS 68000 COLMAR FRANCE
15982626 847966918 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas Charles Denis Dominique
DoB: 1971-03-28
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Plantes 91800 Boussy-Saint-Antoine 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.