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 1977-02-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225391 812180313 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Jules Rodolphe
DoB: 1977-07-02
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Condé 76600 Le Havre France
225392 812180313 @Company
@Persons
@UBO
@INPI
SCHMITT Alexandre Jules Rodolphe
DoB: 1977-07-02
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Condé 76600 Le Havre France
6250505 518182951 @Company
@Persons
@UBO
@INPI
SCHMITT Emmanuelle
DoB: 1977-02-11
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Château d'Eau 77390 Guignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8061173 791022163 @Company
@Persons
@UBO
@INPI
SCHMITT Valentin Michel
DoB: 1977-01-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue François Richer 37000 Tours France yes
@Cadastre
@Geotag
8061174 791022163 @Company
@Persons
@UBO
@INPI
SCHMITT Valentin Michel
DoB: 1977-01-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue François Richer 37000 Tours France yes
@Cadastre
@Geotag
13003494 503532350 @Company
@Persons
@UBO
@INPI
SCHMITT Yvan
DoB: 1977-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Genoux 70000 Vesoul FRANCE
13003495 503532350 @Company
@Persons
@UBO
@INPI
SCHMITT Yvan
DoB: 1977-12-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Georges Genoux 70000 Vesoul FRANCE
13486431 324815877 @Company
@Persons
@UBO
@INPI
VICARI VICARI-SCHMITT Diana Steffi
DoB: 1977-12-09
PoB: RODALBENI ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leimbachstrasse 231 0 ZURICH SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13486432 324815877 @Company
@Persons
@UBO
@INPI
VICARI VICARI-SCHMITT Diana Steffi
DoB: 1977-12-09
PoB: RODALBENI ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leimbachstrasse 231 0 ZURICH SUISSE 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
15066063 489249946 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1977-01-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE NATIONALE 57910 HAMBACH FRANCE
15066064 489249946 @Company
@Persons
@UBO
@INPI
SCHMITT Alain
DoB: 1977-01-02
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE NATIONALE 57910 HAMBACH FRANCE
15079484 837785542 @Company
@Persons
@UBO
@INPI
SCHMITT Etienne
DoB: 1977-07-25
PoB: Peine ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Jardins 57510 Holving FRANCE
15079485 837785542 @Company
@Persons
@UBO
@INPI
SCHMITT Etienne
DoB: 1977-07-25
PoB: Peine ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jardins 57510 Holving FRANCE
15083278 888463049 @Company
@Persons
@UBO
@INPI
SCHMITT Alain, Antoine
DoB: 1977-01-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73A rue Nationale 57910 Hambach FRANCE
15083279 888463049 @Company
@Persons
@UBO
@INPI
SCHMITT Alain, Antoine
DoB: 1977-01-02
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73A rue Nationale 57910 Hambach 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
15541382 481212850 @Company
@Persons
@UBO
@INPI
SCHMITT Leila
DoB: 1977-11-25
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA GARE 67600 EBERSHEIM 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.