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 1978-09-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030523 442854154 @Company
@Persons
@UBO
@INPI
SCHMITT Sophie Marguerite Marie
DoB: 1978-09-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Adel Bändli 6 Ch 5000 Aarau 0 SUISSE
1305068 450317243 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1978-09-22
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villes Joies 22130 Saint-Lormel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305069 450317243 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1978-09-22
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Villes Joies 22130 Saint-Lormel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2330185 537985277 @Company
@Persons
@UBO
@INPI
Schmitt Sophie
DoB: 1978-09-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lessing strasse 22 D Magdeburg-39108 0 Allemagne yes
@Cadastre
@Geotag
5120221 797778636 @Company
@Persons
@UBO
@INPI
SCHMITT Yann
DoB: 1978-02-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Colbert 69001 Lyon France
5120222 797778636 @Company
@Persons
@UBO
@INPI
SCHMITT Yann
DoB: 1978-02-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Colbert 69001 Lyon France
10105485 491929188 @Company
@Persons
@UBO
@INPI
SCHMITT Vanessa
DoB: 1978-12-25
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Mihiel la Cote En Haye 54385 Rosières-en-Haye FRANCE
10279321 318732823 @Company
@Persons
@UBO
@INPI
SCHMITT SEYFRIED Anne-Gaëlle
DoB: 1978-09-09
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Pommier 68200 Mulhouse FRANCE
10519921 478302979 @Company
@Persons
@UBO
@INPI
SCHMITT Dany
DoB: 1978-08-22
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BELFORT 88150 THAON LES VOSGES FRANCE
12347864 409085727 @Company
@Persons
@UBO
@INPI
BALAY Damien
DoB: 1978-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Florent Schmitt 92210 Saint-Cloud FRANCE
12347865 409085727 @Company
@Persons
@UBO
@INPI
BALAY Damien
DoB: 1978-07-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Florent Schmitt 92210 Saint-Cloud FRANCE
14460896 500340096 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1978-09-02
PoB: Saverne 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Mines 68850 Staffelfelden FRANCE
14485389 728502576 @Company
@Persons
@UBO
@INPI
SCHMITT Gerard
DoB: 1944-02-22
PoB: PARIS 20³
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LABAROCHE 67100 STRASBOURG FRANCE
14970995 853865434 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8b rue Viviers Weverstein 57400 Sarrebourg FRANCE
14970996 853865434 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8b rue Viviers Weverstein 57400 Sarrebourg FRANCE
15271423 441423373 @Company
@Persons
@UBO
@INPI
SCHMITT Audrey, Denise
DoB: 1978-05-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Grand rue 68170 Rixheim FRANCE
15271424 441423373 @Company
@Persons
@UBO
@INPI
SCHMITT Audrey, Denise
DoB: 1978-05-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grand rue 68170 Rixheim FRANCE
15313367 843139585 @Company
@Persons
@UBO
@INPI
SCHMITT Anne-Gaëlle
DoB: 1978-09-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pommier 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15323416 945550739 @Company
@Persons
@UBO
@INPI
SCHMITT SEYFRIED Anne-Gaëlle
DoB: 1978-09-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Général Brauer 67560 Rosheim FRANCE
15538762 445002306 @Company
@Persons
@UBO
@INPI
SCHMITT SEYFRIED Anne-Gaëlle
DoB: 1978-09-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pommier 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15549789 512231457 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1978-09-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Théodore Wilt 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15549790 512231457 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas
DoB: 1978-09-02
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Théodore Wilt 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15556643 753471713 @Company
@Persons
@UBO
@INPI
SCHMITT RUPERT Arabelle, Barbara
DoB: 1978-01-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 68590 Saint-Hippolyte FRANCE
15556644 753471713 @Company
@Persons
@UBO
@INPI
SCHMITT RUPERT Arabelle, Barbara
DoB: 1978-01-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Château 68590 Saint-Hippolyte FRANCE
15661255 879966133 @Company
@Persons
@UBO
@INPI
AVENEL SCHMITT Audrey Marie Christine
DoB: 1978-05-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue d Avron 93250 Villemomble FRANCE
15661256 879966133 @Company
@Persons
@UBO
@INPI
AVENEL SCHMITT Audrey Marie Christine
DoB: 1978-05-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue d Avron 93250 Villemomble FRANCE
15661259 879966133 @Company
@Persons
@UBO
@INPI
AVENEL SCHMITT Audrey Marie Christine
DoB: 1978-05-05
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue d Avron 93250 Villemomble 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.