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 1974-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3976015 390591394 @Company
@Persons
@UBO
@INPI
SCHMITT David Daniel
DoB: 1974-09-13
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PIGEONNIER 13240 SEPTEMES LES VALLONS FRANCE
10148815 393381504 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1974-09-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 rue du Château 54710 Fléville devant Nancy FRANCE
11899909 439960519 @Company
@Persons
@UBO
@INPI
SCHMITT Valérie
DoB: 1974-09-02
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Chemin Paluns le coulet 13220 Châteauneuf-les-Martigues FRANCE
12827444 813468436 @Company
@Persons
@UBO
@INPI
SCHMITT Benoit
DoB: 1974-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1650 chemin de Maliverny 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12827445 813468436 @Company
@Persons
@UBO
@INPI
SCHMITT Benoit
DoB: 1974-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1650 chemin de Maliverny 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12827446 813468436 @Company
@Persons
@UBO
@INPI
GARABEDIAN SCHMITT Alexia
DoB: 1974-02-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1650 chemin de Maliverny 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
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
15315153 849466461 @Company
@Persons
@UBO
@INPI
SCHMITT PAGET Pascale, Paule
DoB: 1974-09-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 grand'rue 90170 Etueffont FRANCE
15640483 497594820 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Bernard Rodolphe
DoB: 1974-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Martin Luther King 54850 Messein France
15640517 509468682 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Bernard Rodolphe
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
15818443 883446247 @Company
@Persons
@UBO
@INPI
CREMADES SCHMITT Florence, Ginette, Violette
DoB: 1974-08-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A Rue de l'Eglantine 65800 Aureilhan FRANCE
15818444 883446247 @Company
@Persons
@UBO
@INPI
CREMADES SCHMITT Florence, Ginette, Violette
DoB: 1974-08-08
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34A Rue de l'Eglantine 65800 Aureilhan FRANCE
15830580 351536834 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Bernard Rodolphe
DoB: 1974-09-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Allée Bouleaux Bois le Duc 54500 Vandœuvre-lès-Nancy 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.