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 1979-09-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503677 517891065 @Company
@Persons
@UBO
@INPI
MAGNAC SCHMITT Audrey
DoB: 1979-09-07
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Château 25480 Pirey FRANCE yes
@Cadastre
@Geotag
1507282 818247801 @Company
@Persons
@UBO
@INPI
MAGNAC SCHMITT Audrey
DoB: 1979-09-07
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Château 25480 Pirey FRANCE yes
@Cadastre
@Geotag
2416724 528342678 @Company
@Persons
@UBO
@INPI
SCHMITT Marc
DoB: 1979-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 passage de la Bonne Graine 75011 Paris France
2819108 490315330 @Company
@Persons
@UBO
@INPI
SCHMITT ALEXANDRE
DoB: 1979-08-09
PoB: CHARLEVILLE MEZIERES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Terrage 75010 Paris France
3994447 820032183 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1979-09-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Delay Bat C 64100 Bayonne FRANCE
4025972 822911277 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas, Alain
DoB: 1979-09-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Docteur Maurice Delay Bat à 64100 Bayonne FRANCE
9383962 501291710 @Company
@Persons
@UBO
@INPI
SCHMITT COQUERELLE Nathalie Carole Vanessa
DoB: 1979-05-01
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Stang Zû 29000 Quimper FRANCE
11842613 513049239 @Company
@Persons
@UBO
@INPI
SCHMITT Sabrina
DoB: 1979-12-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Avenue du Prado 13008 Marseille FRANCE
11842614 513049239 @Company
@Persons
@UBO
@INPI
SCHMITT Sabrina
DoB: 1979-12-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Avenue du Prado 13008 Marseille FRANCE
12475767 817702590 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas, Alain
DoB: 1979-09-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de Langelle 65100 Lourdes FRANCE
15028792 398196691 @Company
@Persons
@UBO
@INPI
SCHMITT JUND Céline
DoB: 1979-09-05
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue Principale 67290 Wimmenau FRANCE
15033020 441481991 @Company
@Persons
@UBO
@INPI
SCHMITT JUND Céline
DoB: 1979-09-05
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Principale 67290 Wimmenau FRANCE
15033021 441481991 @Company
@Persons
@UBO
@INPI
SCHMITT JUND Céline
DoB: 1979-09-05
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Principale 67290 Wimmenau FRANCE
15673089 793330192 @Company
@Persons
@UBO
@INPI
CHOLLEY SCHMITT Sara
DoB: 1979-11-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maquis de Montevillers 25200 Bethoncourt 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.