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 1978-11-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037818 529196503 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hippolyte Lebas 75009 Paris France
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
2516018 499281459 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Hippolyte Lebas 75009 Paris France
14150397 499281459 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 20/11/1978
PoB: Sarrebourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8A rue Viviers Weyerstein 57400 Sarrebourg France
14822064 499281459 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 20/11/1978
PoB: Sarrebourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8A rue Viviers Weyerstein 57400 Sarrebourg France
14834021 353842941 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862115 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862116 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14865608 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE
14865609 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE
14904970 353842941 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933064 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933065 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14936557 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE
14936558 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE 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
15096160 353842941 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Poincaré 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124254 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124255 505215848 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15127747 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE
15127748 518674965 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1978-11-20
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DU MOULIN 57400 BUHL LORRAINE FRANCE
15859828 529196503 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 20/11/1978
PoB: Sarrebourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8A rue Viviers Weyerstein 57400 Sarrebourg 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.