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 1971-05-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
532017 820588317 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
532040 820649812 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1794266 820588341 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1794267 820588341 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1817186 820564201 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1817187 820564201 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1910931 820649812 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
1910932 820649812 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2220364 820588416 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2220365 820588416 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2283873 820564086 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2283874 820564086 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2345330 820580397 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2368727 820588317 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2368728 820588317 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2512484 820649259 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2512485 820649259 @Company
@Persons
@UBO
@INPI
Schmitt Damien
DoB: 1971-04-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Fleurus 75006 Paris France
2630998 510476153 @Company
@Persons
@UBO
@INPI
SCHMITT MADELEINE Anne Kathrin
DoB: 1971-05-22
PoB: Munich Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Forêt 26110 Nyons France
2630999 510476153 @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
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
3045762 487663312 @Company
@Persons
@UBO
@INPI
SCHMITT Elisabeth Georgia Armelle
DoB: 1971-11-27
PoB: 57540 Phalsbourg (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue des Loriots 30700 Uzès France
4978575 753687706 @Company
@Persons
@UBO
@INPI
SCHMITT Cyril
DoB: 1971-12-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Commandant Faurax 69006 Lyon France
6930214 380216960 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marc
DoB: 1971-09-22
PoB: 67482 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22b rue Eugène Janneton Vélizy-Villacoublay 78140 VELIZY VILLACOUBLAY FRANCE
16088146 852423672 @Company
@Persons
@UBO
@INPI
VIGIER David
DoB: 1971-05-08
PoB: 16292 Ruffec (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Florent Schmitt 92210 Saint-Cloud 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.