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 1976-01-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335978 318743655 @Company
@Persons
@UBO
@INPI
SCHMITT Matthieu
DoB: 1976-01-02
PoB: 67462 Sélestat (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montlahuc 26470 Bellegarde-en-Diois France yes
@Cadastre
@Geotag
1525378 394438741 @Company
@Persons
@UBO
@INPI
MAISIER Emmanuelle
DoB: 1976-07-02
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 RUE CHARLES SCHMITT 25800 LE VALDAHON FRANCE
2583651 530812221 @Company
@Persons
@UBO
@INPI
GAEC DE MONTLAHUC
DoB: 318743655
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Montlahuc 26470 Bellegarde-en-Diois France
2663847 318743655 @Company
@Persons
@UBO
@INPI
SCHMITT Matthieu
DoB: 1976-01-02
PoB: 67462 Sélestat (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montlahuc 26470 Bellegarde-en-Diois France yes
@Cadastre
@Geotag
8195041 825102379 @Company
@Persons
@UBO
@INPI
VOISIN SCHMITT-LEROY Bénédicte
DoB: 1976-11-02
PoB: 95219 Ermont (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 rue de Verdun 31800 Saint-Gaudens France
8534600 793330192 @Company
@Persons
@UBO
@INPI
SCHMITT Didier
DoB: 1976-12-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Maquis de Montevillers 25200 Bethoncourt FRANCE
12291999 823434287 @Company
@Persons
@UBO
@INPI
SCHMITT VIEL Karine Françoise Claude
DoB: 1976-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Chazelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12292000 823434287 @Company
@Persons
@UBO
@INPI
SCHMITT VIEL Karine Françoise Claude
DoB: 1976-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Chazelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13322968 453132367 @Company
@Persons
@UBO
@INPI
BARROERO SCHMITT Patricia
DoB: 1976-01-02
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS MARIE BAT C RUE HOCHE 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13322969 453132367 @Company
@Persons
@UBO
@INPI
BARROERO SCHMITT Patricia
DoB: 1976-01-02
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLOS MARIE BAT C RUE HOCHE 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
15032684 439085853 @Company
@Persons
@UBO
@INPI
SCHMITT-RISS Mathieu, Eric
DoB: 1976-08-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1d rue de Pfaffenhoffen 67270 Hochfelden FRANCE yes
@Cadastre
@Geotag
15042097 535191357 @Company
@Persons
@UBO
@INPI
SCHMITT Anne-Sophie
DoB: 1976-05-31
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Périgord 67310 Romanswiller FRANCE
15553541 531937159 @Company
@Persons
@UBO
@INPI
SCHMITT GROSS Christelle
DoB: 1976-05-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DE LA POTERNE 68250 Rouffach 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.