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 Schmider 1961-12-19 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186862 810973024 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gallée Chemin de la Gallée 69390 Millery France
186865 810973024 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gallée Chemin de la Gallée 69390 Millery France
1979994 808462063 @Company
@Persons
@UBO
@INPI
Schmider Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gallée - chemin de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3943007 385189501 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA GALLEE 69390 MILLERY FRANCE yes
@Cadastre
@Geotag
3986176 422167494 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE LA GALLEE 69390 MILLERY FRANCE
4836647 813687910 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Gallée La Gallée 69390 Millery France yes
@Cadastre
@Geotag
4866302 824903694 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Gallée Chemin de la Grande Gallée 69390 Millery France
4898386 810973024 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gallée Chemin de la Gallée 69390 Millery France
4898387 810973024 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gallée Chemin de la Gallée 69390 Millery France
5059054 524786845 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Gallée La Gallée 69390 Millery France
5081472 504665449 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Gallée chemin de la Gallée 69390 Millery France
5114866 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
5114867 500284575 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Gallée 69390 Millery France yes
@Cadastre
@Geotag
10316175 484712609 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: ST GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon FRANCE
10316176 484712609 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: ST GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon FRANCE
14758359 529150963 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas, Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Gallé Chemin de La Gallé 69390 Millery FRANCE
15933847 852270107 @Company
@Persons
@UBO
@INPI
SCHMIDER Thomas Jean
DoB: 1961-12-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Grande Gallée Château la Gallée 69390 Millery 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.