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 1991-05-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2358754 819336397 @Company
@Persons
@UBO
@INPI
Schmitt Gaspard Théophile André
DoB: 1991-07-28
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
265 rue de Crequi 69003 Lyon France
5352281 540094208 @Company
@Persons
@UBO
@INPI
ALI ZADI Haji, Husain
DoB: 1991-02-28
PoB: Ghazhi AFGHANISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Laurent Chez Mr et Mme Schmitt 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5918472 422010959 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-02-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Grand Duc 38240 Meylan France
10401970 803705730 @Company
@Persons
@UBO
@INPI
SCHMITT Yannick Noël Jacques
DoB: 1991-09-22
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Forge Lavail 9110 Ascou France
10626779 344728159 @Company
@Persons
@UBO
@INPI
SCHMITT Dominique
DoB: 1944-02-13
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Oscar Saint-Prix 7130 Saint-Péray France yes
@Cadastre
@Geotag
12291764 804274827 @Company
@Persons
@UBO
@INPI
SCHMITT Charlotte Emmanuelle Marie
DoB: 1991-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue LUCIEN JEANNIN 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12912578 809194400 @Company
@Persons
@UBO
@INPI
SCHMITT Antinéa
DoB: 1991-02-24
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marquis d'Asfeld 8600 Givet France yes
@Cadastre
@Geotag
12912579 809194400 @Company
@Persons
@UBO
@INPI
SCHMITT Antinéa
DoB: 1991-02-24
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Marquis d'Asfeld 8600 Givet France yes
@Cadastre
@Geotag
15025646 327774774 @Company
@Persons
@UBO
@INPI
SCHMITT Pierre, Philippe
DoB: 1991-05-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147A rue de la Chapelle 67440 Schwenheim FRANCE yes
@Cadastre
@Geotag
15569790 833771926 @Company
@Persons
@UBO
@INPI
SCHMITT Gwendoline, Marie-Claire, Rose, Gabrielle
DoB: 1991-05-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Châtaigniers 68260 Kingersheim 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.