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 1962-12-11 found 21 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
2608340 799323654 @Company
@Persons
@UBO
@INPI
SCHMITT Benoit Emmanuel
DoB: 1962-12-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jean Charcot 26100 Romans-sur-Isère France
3179711 517406930 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent André Ferdinand
DoB: 1962-11-29
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue du Général Leclerc 60870 Villers-Saint-Paul FRANCE
3199896 480365907 @Company
@Persons
@UBO
@INPI
SCHMITT Laurent André Ferdinand
DoB: 1962-11-29
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue du Général Leclerc 60870 Villers-Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720474 504431479 @Company
@Persons
@UBO
@INPI
SCHMITT REUZEAU Ghislaine
DoB: 1962-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Ferté Résidence Le Parc 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
8851067 950612838 @Company
@Persons
@UBO
@INPI
SCHMITT REUZEAU Ghislaine
DoB: 1962-12-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de la Ferté Résidence du Parc 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108519 798783064 @Company
@Persons
@UBO
@INPI
SCHMITT Eric
DoB: 1962-12-21
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Aristide Briand 54820 Marbache 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
14463283 503023756 @Company
@Persons
@UBO
@INPI
BIECHEL SCHMITT Martine
DoB: 1962-08-11
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 a rue Principale 67230 Herbsheim FRANCE
14842042 417521283 @Company
@Persons
@UBO
@INPI
SCHMITT Martine
DoB: 1962-12-11
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14858622 498353390 @Company
@Persons
@UBO
@INPI
SCHMITT STANEK Martine
DoB: 1962-12-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PEUPLIERS 57050 LORRY LES METZ FRANCE
14866007 520026626 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1962-11-08
PoB: 57537 PETITE ROSSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DES RESERVOIRS 57540 Petite Rosselle FRANCE
14912991 417521283 @Company
@Persons
@UBO
@INPI
SCHMITT Martine
DoB: 1962-12-11
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
14929571 498353390 @Company
@Persons
@UBO
@INPI
SCHMITT STANEK Martine
DoB: 1962-12-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PEUPLIERS 57050 LORRY LES METZ FRANCE
14936956 520026626 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1962-11-08
PoB: 57537 PETITE ROSSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DES RESERVOIRS 57540 Petite Rosselle FRANCE
15035798 487552267 @Company
@Persons
@UBO
@INPI
SCHMITT Eric Florent
DoB: 1962-04-13
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES VERGERS 67310 BERGBIETEN FRANCE
15035799 487552267 @Company
@Persons
@UBO
@INPI
SCHMITT Eric Florent
DoB: 1962-04-13
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES VERGERS 67310 BERGBIETEN FRANCE
15104181 417521283 @Company
@Persons
@UBO
@INPI
SCHMITT Martine
DoB: 1962-12-11
PoB: Thionville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin Noir 57050 Lorry-les-Metz FRANCE yes
@Cadastre
@Geotag
15120761 498353390 @Company
@Persons
@UBO
@INPI
SCHMITT STANEK Martine
DoB: 1962-12-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PEUPLIERS 57050 LORRY LES METZ FRANCE
15128146 520026626 @Company
@Persons
@UBO
@INPI
SCHMITT Bernard
DoB: 1962-11-08
PoB: 57537 PETITE ROSSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DES RESERVOIRS 57540 Petite Rosselle FRANCE
16166126 799323654 @Company
@Persons
@UBO
@INPI
SCHMITT Benoit Emmanuel
DoB: 1962-12-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Jean Charcot 26100 Romans-sur-Isère 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.