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 1982-03-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14543606 883925786 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1982-03-01
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Schmalzacker 67240 Oberhoffen-sur-Moder FRANCE
14543607 883925786 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent
DoB: 1982-03-01
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Schmalzacker 67240 Oberhoffen-sur-Moder FRANCE
14832851 348073321 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme
DoB: 1982-03-09
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57380 Faulquemont FRANCE
14867421 523762003 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline
DoB: 1982-03-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dahlias 57645 Montoy-Flanville FRANCE
14868597 528902661 @Company
@Persons
@UBO
@INPI
BPI FRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE
14903800 348073321 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme
DoB: 1982-03-09
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57380 Faulquemont FRANCE
14938370 523762003 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline
DoB: 1982-03-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dahlias 57645 Montoy-Flanville FRANCE
14939546 528902661 @Company
@Persons
@UBO
@INPI
BPI FRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE
14970869 853599132 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline, Elisabeth
DoB: 1982-03-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Dahlias 57645 Ogy-Montoy-Flanville FRANCE yes
@Cadastre
@Geotag
14970870 853599132 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline, Elisabeth
DoB: 1982-03-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Dahlias 57645 Ogy-Montoy-Flanville FRANCE yes
@Cadastre
@Geotag
15047808 814698924 @Company
@Persons
@UBO
@INPI
SCHMITT BRENDLE Stéphanie
DoB: 1982-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Froehn 67310 Scharrachbergheim-Irmstett FRANCE
15073862 797408317 @Company
@Persons
@UBO
@INPI
SCHMITT SCHWALBACH Audrey
DoB: 1982-11-18
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Prés 57410 Petit Rederching FRANCE
15094990 348073321 @Company
@Persons
@UBO
@INPI
SCHMITT Jérôme
DoB: 1982-03-09
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Gustave Charpentier 57380 Faulquemont FRANCE
15129560 523762003 @Company
@Persons
@UBO
@INPI
SCHMITT Caroline
DoB: 1982-03-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dahlias 57645 Montoy-Flanville FRANCE
15130736 528902661 @Company
@Persons
@UBO
@INPI
BPI FRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 31 avenue du Général Leclerc 94710 Maisons-Alfort FRANCE
15269702 433724937 @Company
@Persons
@UBO
@INPI
SCHMITT Mathieu
DoB: 1982-05-03
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 annexe Birgmatt 68480 Ligsdorf FRANCE yes
@Cadastre
@Geotag
15269703 433724937 @Company
@Persons
@UBO
@INPI
SCHMITT Mathieu
DoB: 1982-05-03
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 annexe Birgmatt 68480 Ligsdorf FRANCE yes
@Cadastre
@Geotag
15274623 477568935 @Company
@Persons
@UBO
@INPI
SCHMITT Mathieu
DoB: 1982-05-03
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Saint Georges 68480 Ligsdorf FRANCE
15282919 501213680 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1982-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Panorama 68290 MASEVAUX FRANCE
15282920 501213680 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1982-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Panorama 68290 MASEVAUX FRANCE
15283383 502409501 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1982-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Panorama 68290 MASEVAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15283384 502409501 @Company
@Persons
@UBO
@INPI
SCHMITT Nicolas
DoB: 1982-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Panorama 68290 MASEVAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15567842 828490672 @Company
@Persons
@UBO
@INPI
SCHMITT Sébastien
DoB: 1982-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Stalingrad 78800 HOUILLES FRANCE
15578591 887655553 @Company
@Persons
@UBO
@INPI
SCHMITT Sébastien, Nicolas, Virgile
DoB: 1982-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte-Materne 67220 Neubois FRANCE
15578592 887655553 @Company
@Persons
@UBO
@INPI
SCHMITT Sébastien, Nicolas, Virgile
DoB: 1982-11-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sainte-Materne 67220 Neubois 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.