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 1972-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196782 334010824 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard Philippe
DoB: 1972-06-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55100 Marre France
733623 514008929 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas Jean
DoB: 1972-10-01
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de la Source 38180 Seyssins France
5313514 508892130 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1972-10-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Noyaux 14480 Bazenville FRANCE yes
@Cadastre
@Geotag
5313515 508892130 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1972-10-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Noyaux 14480 Bazenville FRANCE yes
@Cadastre
@Geotag
5354504 797446358 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier, André
DoB: 1972-10-01
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Noyaux 14480 Bazenville FRANCE
5921995 514008929 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas Jean
DoB: 1972-10-01
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de la Source 38180 Seyssins France
6884098 804701779 @Company
@Persons
@UBO
@INPI
AUTIMA
DoB: 797446358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue des Noyaux 14480 Bazenville FRANCE
14894301 840087605 @Company
@Persons
@UBO
@INPI
SCHMITT Ludovic
DoB: 1972-12-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Corvée du Bassin 70000 Pusey FRANCE
14965250 840087605 @Company
@Persons
@UBO
@INPI
SCHMITT Ludovic
DoB: 1972-12-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Corvée du Bassin 70000 Pusey FRANCE
15071645 539409946 @Company
@Persons
@UBO
@INPI
SCHMITT Nadine
DoB: 1972-10-17
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Forêt 67290 Wingen-sur-Moder FRANCE yes
@Cadastre
@Geotag
15156440 840087605 @Company
@Persons
@UBO
@INPI
SCHMITT Ludovic
DoB: 1972-12-11
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Corvée du Bassin 70000 Pusey FRANCE
15242852 834250888 @Company
@Persons
@UBO
@INPI
SCHMITT William
DoB: 1972-04-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Boucle Eugène Scholtes ZA 57100 Manom FRANCE
15270399 438111486 @Company
@Persons
@UBO
@INPI
SCHMITT SANTORO Estelle
DoB: 1972-04-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue de la Libération 68700 Aspach-le-Bas FRANCE
15275322 479791428 @Company
@Persons
@UBO
@INPI
APPREDERISSE SCHMITT Sandra
DoB: 1972-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée du Quatelbach 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288071 522003953 @Company
@Persons
@UBO
@INPI
APPREDERISSE SCHMITT Sandra
DoB: 1972-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée du Quatelbach 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288072 522003953 @Company
@Persons
@UBO
@INPI
APPREDERISSE SCHMITT Sandra
DoB: 1972-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée du Quatelbach 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15297814 799211560 @Company
@Persons
@UBO
@INPI
SCHMITT BASTADY Katia, Paulette, Denise
DoB: 1972-08-25
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Folgensbourg 68220 Michelbach-le-Haut FRANCE
15322083 890106545 @Company
@Persons
@UBO
@INPI
SCHMITT Franck
DoB: 1972-01-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Industrie 68120 Pfastatt FRANCE
15533227 413684424 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe
DoB: 1972-03-10
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 RUE STE MARGUERITE 67680 EPFIG FRANCE
15556784 754070290 @Company
@Persons
@UBO
@INPI
GRIMMER SCHMITT Estelle, Katia
DoB: 1972-07-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du 4ème Bataillon de Chasseurs à Pied 68000 Colmar 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.