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 1977-09-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8199797 812488443 @Company
@Persons
@UBO
@INPI
SCHMITT Stéphanie
DoB: 1977-10-09
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rond Point Henry Dunant Res. l'Allée des Platanes Apt G147 31170 Tournefeuille France
13169447 814949624 @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 yes
@Cadastre
@Geotag
13169448 814949624 @Company
@Persons
@UBO
@INPI
SCHMITT PIQUE Séverine Michelle
DoB: 1977-12-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 grande rue 77230 Vinantes France 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
14510674 819918236 @Company
@Persons
@UBO
@INPI
SCHMITT Raphaël
DoB: 1977-09-13
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Couvent 67470 Seltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14510675 819918236 @Company
@Persons
@UBO
@INPI
SCHMITT Raphaël
DoB: 1977-09-13
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Couvent 67470 Seltz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14511389 820773471 @Company
@Persons
@UBO
@INPI
SCHMITT Raphaël
DoB: 1977-09-13
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Couvent 67470 Seltz FRANCE
15077594 824099626 @Company
@Persons
@UBO
@INPI
SCHMITT Etienne, Thierry
DoB: 1977-07-25
PoB: Peine ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jardins 57510 Holving FRANCE
15594844 439195249 @Company
@Persons
@UBO
@INPI
SCHMITT Cédric François Claude
DoB: 1977-12-29
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Alliés 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
15731371 478895956 @Company
@Persons
@UBO
@INPI
SCHMITT Grégory
DoB: 1977-08-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Bellevue 57740 Longeville-les-Saint-Avold FRANCE
15731372 478895956 @Company
@Persons
@UBO
@INPI
SCHMITT Grégory
DoB: 1977-08-09
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse Bellevue 57740 Longeville-les-Saint-Avold FRANCE
15822835 793851072 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent Geoffroy Joseph
DoB: 1977-05-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Gasavignard 38150 Assieu France
15944765 812488443 @Company
@Persons
@UBO
@INPI
SCHMITT GARGAM Stéphanie
DoB: 1977-10-09
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Bretagne 31830 Plaisance-du-Touch 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.