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 1975-01-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10424600 793180043 @Company
@Persons
@UBO
@INPI
SCHMITT RAMET Anne-Sophie
DoB: 1975-01-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Vieux Mont 62176 Camiers FRANCE
10456476 504990094 @Company
@Persons
@UBO
@INPI
SCHMITT RAMET Anne-Sophie Yvette
DoB: 1975-01-03
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE du vieux Mont 62176 Camiers FRANCE
14414451 345059125 @Company
@Persons
@UBO
@INPI
SCHMITT Laure
DoB: 1975-05-01
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Chalets 67220 Neubois FRANCE
14493985 794373258 @Company
@Persons
@UBO
@INPI
SCHMITT Patrick
DoB: 1975-02-26
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Vieux Moulin 67660 Betschdorf FRANCE
15273806 451305049 @Company
@Persons
@UBO
@INPI
SCHMITT Jerome Maurice Rene
DoB: 1975-12-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CALVAIRE 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15274199 452471949 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme Maurice René
DoB: 1975-12-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du chant des oiseaux 68290 Masevaux FRANCE
15314044 844448167 @Company
@Persons
@UBO
@INPI
SCHMITT FRESLON Marjorie
DoB: 1975-09-26
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Ballon 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15317998 878879824 @Company
@Persons
@UBO
@INPI
SCHMITT FRESLON Marjorie
DoB: 1975-09-26
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Ballons 68300 Saint-Louis FRANCE
15320140 883616005 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme, Maurice, René
DoB: 1975-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Vignes 68500 Merxheim FRANCE
15320141 883616005 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme, Maurice, René
DoB: 1975-12-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Vignes 68500 Merxheim FRANCE
15528597 384203279 @Company
@Persons
@UBO
@INPI
SCHMITT Benoît
DoB: 1975-01-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Grossmatt 68420 Gueberschwihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549649 511641490 @Company
@Persons
@UBO
@INPI
SCHMITT Benoit
DoB: 1975-01-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ROUTE D'ASPACH RESIDENCE LES ALIZIERS 68800 THANN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.