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 1977-12-04 found 22 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
2282600 352042386 @Company
@Persons
@UBO
@INPI
Schmitt Juliette
DoB: 1977-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 avenue de Choisy 75013 Paris France
3011462 798539805 @Company
@Persons
@UBO
@INPI
SCHMITT Cédric François
DoB: 1977-12-29
PoB: Saint Die (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Alliés 55000 Longeville-en-Barrois France
5747920 383014297 @Company
@Persons
@UBO
@INPI
SCHMITT Vincent
DoB: 1977-09-15
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Nadal 47360 Sembas 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
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
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
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
11226659 799313119 @Company
@Persons
@UBO
@INPI
SCHMITT GUILLOT claire
DoB: 1977-06-21
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de Beausoleil 5 rue Beausoleil 44260 Savenay France
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
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
13155303 490924974 @Company
@Persons
@UBO
@INPI
SCHMITT Ulrich Olivier Raphael
DoB: 1977-12-24
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Maronniers 77177 Brou-sur-Chantereine France
13155304 490924974 @Company
@Persons
@UBO
@INPI
SCHMITT Ulrich Olivier Raphael
DoB: 1977-12-24
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Maronniers 77177 Brou-sur-Chantereine 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
14463206 502942972 @Company
@Persons
@UBO
@INPI
SCHMITT Aline
DoB: 1977-09-30
PoB: INGWILLER 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU 23 NOVEMBRE 67270 HOCHFELDEN FRANCE
14516168 827788803 @Company
@Persons
@UBO
@INPI
SCHMITT Rachel
DoB: 1977-04-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162A rue du Stade 67690 Rittershoffen FRANCE
14533334 849533393 @Company
@Persons
@UBO
@INPI
SCHMITT Yannick, Roger, Bernard
DoB: 1977-10-16
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Woerth 67250 Merkwiller-Pechelbronn 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.