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 1973-01-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2772564 449381011 @Company
@Persons
@UBO
@INPI
SCHMITT Cyriaque
DoB: 1973-01-04
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS AVENUE DE LA MER 34450 VIAS FRANCE yes
@Cadastre
@Geotag
4802266 793602558 @Company
@Persons
@UBO
@INPI
SCHMITT TRIN Florence
DoB: 1973-01-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence le Parc - 72 Rue du 11 NOVEMBRE 1918 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4802267 793602558 @Company
@Persons
@UBO
@INPI
SCHMITT TRIN Florence
DoB: 1973-01-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence le Parc - 72 Rue du 11 NOVEMBRE 1918 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5630702 413726597 @Company
@Persons
@UBO
@INPI
SCHMITT Isabelle
DoB: 1973-03-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1-A 38632 EL FRAILE Fuerteventura 36 TENNERIFFE 0 ESPAGNE
6854262 448811984 @Company
@Persons
@UBO
@INPI
DE MOL SCHMITT Marine Raymonde Paul
DoB: 1973-08-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Parc de la Planette 81500 Lavaur FRANCE
9574930 790424980 @Company
@Persons
@UBO
@INPI
SCHMITT FORT Valérie Chantal Milène
DoB: 1973-07-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Aristide Briand 60000 Goincourt France yes
@Cadastre
@Geotag
9574931 790424980 @Company
@Persons
@UBO
@INPI
SCHMITT FORT Valérie Chantal Milène
DoB: 1973-07-17
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Aristide Briand 60000 Goincourt France yes
@Cadastre
@Geotag
12249245 753334200 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier
DoB: 1973-01-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU 8 MAI 1945 27530 EZY-SUR-EURE FRANCE
14853021 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14853022 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14869519 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
14869520 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
14923970 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14923971 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14940468 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
14940469 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
15115160 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
15115161 484312061 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Nicolas
DoB: 1973-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/111 BOULEVARD DE PROVENCE 57070 METZ FRANCE yes
@Cadastre
@Geotag
15131658 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
15131659 531221547 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1973-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cour Haute 57245 Peltre FRANCE yes
@Cadastre
@Geotag
15906537 539692152 @Company
@Persons
@UBO
@INPI
SCHMITT Vincent
DoB: 1973-01-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Michel de Montaigne 68000 Colmar FRANCE
15906538 539692152 @Company
@Persons
@UBO
@INPI
SCHMITT Vincent
DoB: 1973-01-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse Michel de Montaigne 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.