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 1963-06-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523652 542077755 @Company
@Persons
@UBO
@INPI
Schmitt Anne-Florence
DoB: 1963-12-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
987788 351979380 @Company
@Persons
@UBO
@INPI
SCHMITT BELTRAN Catherine
DoB: 1963-02-21
PoB: Albertville (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place du 11 Novembre 13280 Les Raphele-les-Arles FRANCE
987789 351979380 @Company
@Persons
@UBO
@INPI
SCHMITT BELTRAN Catherine
DoB: 1963-02-21
PoB: Albertville (73)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place du 11 Novembre 13280 Les Raphele-les-Arles FRANCE
1920701 349745752 @Company
@Persons
@UBO
@INPI
SCHMITT PATRICK CHRISTIAN JACQUES
DoB: 1963-02-22
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Eugène Manuel 75016 Paris France
3227407 788717239 @Company
@Persons
@UBO
@INPI
SCHMITT Gérard Jean-Luc
DoB: 1963-02-08
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
709 Rue de la Barre 60310 Lagny FRANCE
3474494 340827955 @Company
@Persons
@UBO
@INPI
SCHMITT VANGELISTI Catherine Lydia Gilberte
DoB: 1963-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Platrieres PIGNANS 83790 Pignans FRANCE
3636655 351979380 @Company
@Persons
@UBO
@INPI
SCHMITT BELTRAN Catherine
DoB: 1963-02-21
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DU 11 NOVEMBRE 13280 LES RAPHELE LES ARLES FRANCE
3636656 351979380 @Company
@Persons
@UBO
@INPI
SCHMITT BELTRAN Catherine
DoB: 1963-02-21
PoB: ALBERTVILLE (73)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PL. DU 11 NOVEMBRE 13280 LES RAPHELE LES ARLES FRANCE
5814965 377724257 @Company
@Persons
@UBO
@INPI
SCHMITT Mario
DoB: 1963-03-06
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Impasse Henri Moissan 38920 Crolles France
6255785 352422521 @Company
@Persons
@UBO
@INPI
SCHMITT Isabelle Marie-Laure
DoB: 1963-02-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Epis 77240 Cesson FRANCE
14421122 389980236 @Company
@Persons
@UBO
@INPI
MEYER SCHMITT Tania, Elisabeth
DoB: 1963-02-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14421123 389980236 @Company
@Persons
@UBO
@INPI
MEYER SCHMITT Tania, Elisabeth
DoB: 1963-02-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14486186 750463382 @Company
@Persons
@UBO
@INPI
MEYER SCHMITT Tania
DoB: 1963-02-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
14486187 750463382 @Company
@Persons
@UBO
@INPI
MEYER SCHMITT Tania
DoB: 1963-02-04
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Anneaux 67500 Haguenau FRANCE
15538037 442463097 @Company
@Persons
@UBO
@INPI
SCHMITT KOHLER Marie Laure
DoB: 1963-01-15
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE COLMAR 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
16156284 485124986 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1963-03-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Domaine de la Grange 57100 Manom France yes
@Cadastre
@Geotag
16156292 485124986 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1963-03-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
5 Domaine de la Grange 57100 Manom France yes
@Cadastre
@Geotag

 

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.