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 1974-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1942199 750745382 @Company
@Persons
@UBO
@INPI
Schmitt David
DoB: 1974-07-15
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Principale 25320 Busy France
2593886 507453926 @Company
@Persons
@UBO
@INPI
SICILIANO SCHMITT Stéphanie Karine Sandrine
DoB: 1974-12-09
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Pré Fleuri 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3973120 482275799 @Company
@Persons
@UBO
@INPI
SCHMITT EVIN Marie-Cécile, Christine, Renée
DoB: 1974-07-22
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse des Framboisiers 56390 Locmaria grand champ FRANCE yes
@Cadastre
@Geotag
5048942 488246695 @Company
@Persons
@UBO
@INPI
SCHMITT Franck
DoB: 1974-07-29
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Albert 1er 1000 Bourg-en-Bresse France
5343028 753269158 @Company
@Persons
@UBO
@INPI
BRANTONNE Samuel, Pascal, Daniel
DoB: 1974-04-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue René Schmitt Résidence les Fiquettes 50100 Cherbourg-Octeville FRANCE
5343029 753269158 @Company
@Persons
@UBO
@INPI
BRANTONNE Samuel, Pascal, Daniel
DoB: 1974-04-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue René Schmitt Résidence les Fiquettes 50100 Cherbourg-Octeville FRANCE
6340076 822736989 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1974-01-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Impasse Victoire Américaine 33000 Bordeaux FRANCE
8889510 819401746 @Company
@Persons
@UBO
@INPI
GAZEAU SCHMITT Céline
DoB: 1974-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8889511 819401746 @Company
@Persons
@UBO
@INPI
GAZEAU SCHMITT Céline
DoB: 1974-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Maurice Ravel 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
9649407 527741045 @Company
@Persons
@UBO
@INPI
SCHMITT David Gérald
DoB: 1974-04-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Baudin 87000 Limoges FRANCE
10116238 533841284 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric
DoB: 1974-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116239 533841284 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric
DoB: 1974-06-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116240 533841284 @Company
@Persons
@UBO
@INPI
THIRY SCHMITT Myriam
DoB: 1974-11-28
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10116241 533841284 @Company
@Persons
@UBO
@INPI
THIRY SCHMITT Myriam
DoB: 1974-11-28
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135884 500174008 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric Raymond Charles-Louis
DoB: 1974-06-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE
10135885 500174008 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric Raymond Charles-Louis
DoB: 1974-06-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
437 chemin de Sça 54700 Pont-à-Mousson FRANCE
11937354 332677137 @Company
@Persons
@UBO
@INPI
VAUTHIER SCHMITT Geraldine
DoB: 1974-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Champs Fleuris 74410 Duingt France yes
@Cadastre
@Geotag
12001095 387468275 @Company
@Persons
@UBO
@INPI
VAUTHIER SCHMITT Géraldine
DoB: 1974-11-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Champs Fleuris 74410 Duingt France
12910721 787020338 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1974-09-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Martin Luther King 54850 Messein France
15056150 890346844 @Company
@Persons
@UBO
@INPI
SCHMITT HEYD Céline, Lucie, Joséphine
DoB: 1974-07-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Bouxwiller 67330 Dossenheim-sur-Zinsel FRANCE
15883991 890392723 @Company
@Persons
@UBO
@INPI
SCHMITT Jonathan
DoB: 1974-06-04
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
245 Chemin des Sables 38890 Salagnon France
15883994 890392723 @Company
@Persons
@UBO
@INPI
SCHMITT Jonathan
DoB: 1974-06-04
PoB: 57463 Metz (57) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
245 Chemin des Sables 38890 Salagnon 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.