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 1977-01-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036285 810473116 @Company
@Persons
@UBO
@INPI
SCHMITT Gabriel
DoB: 1977-01-04
PoB: Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Sainte-Victoire 13790 Châteauneuf-le-Rouge FRANCE
7387459 510298409 @Company
@Persons
@UBO
@INPI
SCHMITT Julie Jeanne Jeannine
DoB: 1977-12-01
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Messidor 34000 Montpellier FRANCE
8508026 498240795 @Company
@Persons
@UBO
@INPI
GENRE- JAZELET David
DoB: 1977-01-12
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henriette Schmitt 90850 Essert FRANCE
10849032 824423438 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent, Geoffroy, Joseph
DoB: 1977-05-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
510 route de Rive-de-Gier 69560 Saint-Romain-En-Gal FRANCE
13015952 503292104 @Company
@Persons
@UBO
@INPI
SCHMITT Yvan Jean Daniel
DoB: 1977-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin du Couaz du Couchant 70190 Beaumotte-Aubertans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015953 503292104 @Company
@Persons
@UBO
@INPI
SCHMITT Yvan Jean Daniel
DoB: 1977-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin du Couaz du Couchant 70190 Beaumotte-Aubertans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171856 790528020 @Company
@Persons
@UBO
@INPI
SCHMITT PIQUE Séverine Michelle
DoB: 1977-12-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 grande rue 77230 Vinantes France
14464024 503966079 @Company
@Persons
@UBO
@INPI
SCHMITT Thierry
DoB: 1977-01-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
908 2ème RANG OUEST LE BIC GOL 1 BO QUEBEC (CANADA) 0 FRANCE yes
@Cadastre
@Geotag
14495990 798763629 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1977-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Laurent Ménager 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14495991 798763629 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1977-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Laurent Ménager 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14502908 809776792 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1977-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Laurent Ménager 2143 Luxembourg 0 LUXEMBOURG
14502909 809776792 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1977-01-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Laurent Ménager 2143 Luxembourg 0 LUXEMBOURG
14832301 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
14832302 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
14903250 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
14903251 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
15028797 398215962 @Company
@Persons
@UBO
@INPI
SCHMITT Fabien
DoB: 1977-01-27
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 C rue du Bliblenhof 67120 Soultz-les-Bains FRANCE
15028798 398215962 @Company
@Persons
@UBO
@INPI
SCHMITT Fabien
DoB: 1977-01-27
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 C rue du Bliblenhof 67120 Soultz-les-Bains FRANCE
15036844 492559174 @Company
@Persons
@UBO
@INPI
SCHMITT Cédric
DoB: 1977-12-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Bleuets 67390 Heidolsheim FRANCE
15094440 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
15094441 343508602 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre
DoB: 1977-03-02
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Vergers 57400 Sarrebourg FRANCE
15246500 881751127 @Company
@Persons
@UBO
@INPI
MENEBHI GHANDI Mohamed
DoB: 1977-01-12
PoB: Tanger MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Monseigneur Schmitt 57970 Yutz FRANCE
15316450 852315829 @Company
@Persons
@UBO
@INPI
SCHMITT Maxime François
DoB: 1977-03-05
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Cernay 68850 Staffelfelden FRANCE
15530605 397740317 @Company
@Persons
@UBO
@INPI
SCHMITT Vincent
DoB: 1977-01-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ACKER 68124 LOGELBACH FRANCE
15543094 487682056 @Company
@Persons
@UBO
@INPI
SCHMITT Raphaël
DoB: 1977-12-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8A rue Principale 68500 Wuenheim FRANCE 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.