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 1977-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036286 810473116 @Company
@Persons
@UBO
@INPI
MALFATTO SCHMITT Florence
DoB: 1977-11-23
PoB: Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Sainte-Victoire 13790 Châteauneuf-le-Rouge 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
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
14465351 507693281 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1977-06-13
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Principale 67110 Schirlenhof FRANCE
14465352 507693281 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1977-06-13
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Principale 67110 Schirlenhof FRANCE
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
14522037 833416605 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1977-06-13
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bouleaux 67500 Haguenau FRANCE
14522038 833416605 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1977-06-13
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Bouleaux 67500 Haguenau 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
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
16014538 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 8041 ZURICH SUISSE yes
@Cadastre
@Geotag
16014539 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 8041 ZURICH SUISSE 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.