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 SCHOUWEY 1964-12-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59443 351390059 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France
395531 413075615 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Milieu 39380 Vaudrey France
1482490 334067113 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent
DoB: 1964-12-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Milieu 39380 Vaudrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502641 612820860 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent
DoB: 1964-12-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39380 VAUDREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505192 642820849 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent
DoB: 1964-12-14
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE DU MILIEU 39380 VAUDREY FRANCE yes
@Cadastre
@Geotag
1530693 499582609 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue du Milieu 39380 Vaudrey FRANCE
11325444 820025393 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel Louis Jean
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue d'Aval 39380 Vaudrey France
11325445 820025393 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France
11325447 820025393 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel Louis Jean
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Aval 39380 Vaudrey France
11325448 820025393 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France
11333299 351390059 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France
11334312 413075615 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Milieu 39380 Vaudrey France
11335085 792465916 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel Louis Jean
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue d'Aval 39380 Vaudrey France
11335086 792465916 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France
11336678 503856932 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39380 Vaudrey France
11336679 503856932 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39380 Vaudrey France
11336680 503856932 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39380 Vaudrey France
11336681 503856932 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39380 Vaudrey France
11337162 384816252 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel Louis Jean
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue d'Aval 39380 Vaudrey France yes
@Cadastre
@Geotag
11337163 384816252 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey France yes
@Cadastre
@Geotag
11337165 384816252 @Company
@Persons
@UBO
@INPI
SCHOUWEY Emmanuel Louis Jean
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue d'Aval 39380 Vaudrey France yes
@Cadastre
@Geotag
11337166 384816252 @Company
@Persons
@UBO
@INPI
SCHOUWEY Laurent Rémy Marie
DoB: 1964-12-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Milieu 39380 Vaudrey 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.