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 1994-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493935 790669634 @Company
@Persons
@UBO
@INPI
SCHMITT Emeline
DoB: 1994-12-02
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Daubeuf 27110 Venon FRANCE
778313 829146935 @Company
@Persons
@UBO
@INPI
SCHMITT Arnaud
DoB: 1994-02-18
PoB: 99138 Monaco FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE LA GRAVE 19100 Brive-la-Gaillarde FRANCE
1225324 519054043 @Company
@Persons
@UBO
@INPI
SCHMITT Sebastien, Jacques, Eddy
DoB: 1994-03-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE BURNEL 85800 Saint-Gilles-Croix-de-Vie FRANCE yes
@Cadastre
@Geotag
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
3771190 392321477 @Company
@Persons
@UBO
@INPI
SCHMITT Jacques
DoB: 1950-12-06
PoB: CREUTZWALD (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 RUE TIVOLI 57070 METZ FRANCE
3936223 812765899 @Company
@Persons
@UBO
@INPI
SCHMITT Nathan, Jordan
DoB: 1994-06-05
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Paix 67240 Kaltenhouse FRANCE
4879141 394159966 @Company
@Persons
@UBO
@INPI
SCHMITT Georgette Martha
DoB: 1960-10-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Rue Élie Rochette 69007 Lyon France
8520402 807574678 @Company
@Persons
@UBO
@INPI
SCHMITT Bertille
DoB: 1994-09-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Charles de Gaulle 90200 Rougegoutte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12818434 383403862 @Company
@Persons
@UBO
@INPI
COISSARD SCHMITT Evelyne
DoB: 1967-06-28
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 BD. CAMILLE PELLETAN 13500 MARTIGUES FRANCE
12818435 383403862 @Company
@Persons
@UBO
@INPI
COISSARD SCHMITT Evelyne
DoB: 1967-06-28
PoB: MARTIGUES (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BD. CAMILLE PELLETAN 13500 MARTIGUES FRANCE
14484387 658502455 @Company
@Persons
@UBO
@INPI
SCHMITT WEBER Marguerite
DoB: 1926-06-23
PoB: UFFHOLTZ (68)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 RUE PEROIS 67000 STRASBOURG FRANCE
14973722 883866998 @Company
@Persons
@UBO
@INPI
SCHMITT Marine
DoB: 1994-08-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Duployé 57070 Metz FRANCE
15263031 399224989 @Company
@Persons
@UBO
@INPI
SCHMITT Robert Joseph
DoB: 1950-06-05
PoB: 68 ALTKIRCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 RUE DE LA PROMENADE WINKEL 68480 FERRETTE 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.