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 1962-04-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244372 451757322 @Company
@Persons
@UBO
@INPI
SCHMITT ALLAMASSEY Martine Charlotte
DoB: 1956-04-10
PoB: 70083 Bouligney (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 19 Mars 1962 85770 Le Gué-de-Velluire France
263174 812802155 @Company
@Persons
@UBO
@INPI
Weisslinger Schmitt Corinne
DoB: 1962-06-26
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 domaine de la Grange 57100 Manom France yes
@Cadastre
@Geotag
2011414 510258643 @Company
@Persons
@UBO
@INPI
Maccario Schmitt Béatrice
DoB: 1962-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 allée Centrale 94000 Créteil France
2011415 510258643 @Company
@Persons
@UBO
@INPI
Maccario Schmitt Béatrice
DoB: 1962-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 allée Centrale 94000 Créteil France
3709101 345377428 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE DU LIEUTENANT ATGER 13690 GRAVESON FRANCE
3719151 395195720 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE DU LIEUTENANT ADGER 13690 GRAVESON FRANCE
3720832 419499348 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AVENUE DU LIEUTENANT ADGER 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
3726587 448717231 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOHNUHL 67190 GRENDELBRUCH FRANCE
3727164 817796527 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue Lieutenant Atger 13690 Graveson FRANCE
3730336 393429154 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Lieutenant Atger 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732966 395195662 @Company
@Persons
@UBO
@INPI
SCHMITT TRENDEL Martine
DoB: 1962-10-16
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOHBUHL 67190 GRENDELBRUCH FRANCE
5489334 804527851 @Company
@Persons
@UBO
@INPI
SCHMITT Régis Pascal
DoB: 1962-11-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 chemin de Chausseraie 79250 Nueil-les-Aubiers France yes
@Cadastre
@Geotag
8902124 401698279 @Company
@Persons
@UBO
@INPI
DUPUY DAURIAC Florence Isabelle Marie
DoB: 1962-05-11
PoB: 64102 Bayonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Schmitt 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8944777 443117759 @Company
@Persons
@UBO
@INPI
DUPUY DAURIAC Florence Isabelle Marie
DoB: 1962-05-11
PoB: 64102 Bayonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Henri Schmitt 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9733717 524205820 @Company
@Persons
@UBO
@INPI
SCHMITT Philippe Daniel
DoB: 1962-04-27
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée de Groix 56520 Guidel FRANCE
10507114 341739076 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-François
DoB: 1962-10-29
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FRAMBEMENIL GRANGES SUR VOLOGNE 88640 Granges-Aumontzey FRANCE
12198493 529541914 @Company
@Persons
@UBO
@INPI
SCHMITT Sandrine Murielle Marie
DoB: 1962-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
12420423 444003164 @Company
@Persons
@UBO
@INPI
SCHMITT Sandrine
DoB: 1962-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE
14476106 529381279 @Company
@Persons
@UBO
@INPI
SCHMITT Paul
DoB: 1962-04-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Tuiles 67120 Ergersheim FRANCE
15040877 525170502 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1962-04-13
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Vergers 67310 Bergbieten FRANCE
15271395 441324381 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie Monique
DoB: 1962-05-03
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM FRANCE
15271396 441324381 @Company
@Persons
@UBO
@INPI
MERGALET SCHMITT Sophie Monique
DoB: 1962-05-03
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 GRAND RUE 68720 ZILLISHEIM 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.