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 1991-12-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8851064 950612838 @Company
@Persons
@UBO
@INPI
SCHMITT Hélène
DoB: 1991-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de la Duchesse Anne 35520 Melesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926113 529790214 @Company
@Persons
@UBO
@INPI
SCHMITT Hélène
DoB: 1991-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Duchesse Anne 35520 Melesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981638 451879423 @Company
@Persons
@UBO
@INPI
SCHMITT Hélène
DoB: 1991-12-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue de la Duchesse Anne 35520 Melesse FRANCE yes
@Cadastre
@Geotag
14416784 353898893 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE
14416809 354001869 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14416810 354001893 @Company
@Persons
@UBO
@INPI
HALYMMO
DoB: 352977938
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 RUE KLEIN 67000 STRASBOURG FRANCE
14418147 380997452 @Company
@Persons
@UBO
@INPI
SCHMITT JAEGERT Kathy
DoB: 1956-11-16
PoB: 67 INGWILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE JEAN JAURES 67300 SCHILTIGHEIM FRANCE
14418203 381097054 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1941-03-11
PoB: LABROQUE 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RTE DE LYON 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14515488 825017452 @Company
@Persons
@UBO
@INPI
SCHMITT Jean
DoB: 1991-07-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Douane 67310 Wasselonne FRANCE
14518974 830573424 @Company
@Persons
@UBO
@INPI
SCHMITT Johanna
DoB: 1991-11-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Soleil 67204 Achenheim FRANCE
14518975 830573424 @Company
@Persons
@UBO
@INPI
SCHMITT Johanna
DoB: 1991-11-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Soleil 67204 Achenheim FRANCE
14529392 843085259 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog FRANCE yes
@Cadastre
@Geotag
14529393 843085259 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog FRANCE yes
@Cadastre
@Geotag
14543625 883934531 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog FRANCE
14544570 884972795 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog FRANCE
14544571 884972795 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog FRANCE
14544942 887551257 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1991-04-06
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Etang 67480 Roeschwoog 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.