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 1981-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442746 507538817 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-Philippe Vincent
DoB: 1981-03-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue du Général Leclerc 94000 Créteil FRANCE
3024280 524128220 @Company
@Persons
@UBO
@INPI
SCHMITT Thomas Yan
DoB: 1981-01-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Mont 55260 Villotte-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4790231 439563370 @Company
@Persons
@UBO
@INPI
ALAILI Rabea
DoB: 1981-05-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Henri Schmitt 93100 Montreuil FRANCE
6489060 443123021 @Company
@Persons
@UBO
@INPI
SCHMITT Stephane, Mickael
DoB: 1981-08-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHONS 33210 Bommes FRANCE
14538118 877988121 @Company
@Persons
@UBO
@INPI
SCHMITT LORENZINI Catherine
DoB: 1981-03-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Alpes 67670 Mommenheim FRANCE
14538119 877988121 @Company
@Persons
@UBO
@INPI
SCHMITT LORENZINI Catherine
DoB: 1981-03-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Alpes 67670 Mommenheim FRANCE
14867930 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
14867931 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
14888480 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
14888481 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
14938879 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
14938880 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
14959429 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
14959430 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
15052933 845320779 @Company
@Persons
@UBO
@INPI
SCHMITT Déborah
DoB: 1981-09-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des prés 67330 Uttwiller FRANCE
15130069 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
15130070 525000238 @Company
@Persons
@UBO
@INPI
SCHMITT HESLING Magali
DoB: 1981-03-04
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 route d'Ottonville 57220 Boulay-Moselle FRANCE
15150619 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
15150620 824758544 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe, Marc
DoB: 1981-06-25
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Hirondelles 57530 Courcelles-sur-Nied FRANCE yes
@Cadastre
@Geotag
15554015 533596599 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1981-03-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage Osterberg 68150 Ribeauvillé FRANCE
15554016 533596599 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1981-03-11
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage Osterberg 68150 Ribeauvillé 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.