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 LAUNAY 1953-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290418 810653311 @Company
@Persons
@UBO
@INPI
LEROY Christian, Felix, Pierre
DoB: 1953-10-11
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Launay Quinou 35720 Plesder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1290419 810653311 @Company
@Persons
@UBO
@INPI
LEROY Christian, Felix, Pierre
DoB: 1953-10-11
PoB: 35225 Plesder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Launay Quinou 35720 Plesder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2860974 389865981 @Company
@Persons
@UBO
@INPI
LAUNAY JACQUES
DoB: 1953-10-04
PoB: PARIS 4EME (75)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 square Rene Caille 94310 Orly France
2947366 315815985 @Company
@Persons
@UBO
@INPI
HENAULT Francis
DoB: 1953-10-08
PoB: 28406 Viabon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de Launay 28000 Chartres FRANCE
2983542 320588320 @Company
@Persons
@UBO
@INPI
HENAULT Francis
DoB: 1953-10-08
PoB: 28406 VIABON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 rue de Launay 28000 Chartres FRANCE
4504205 351175823 @Company
@Persons
@UBO
@INPI
LAUNAY Henri Rene
DoB: 1953-10-06
PoB: 22001 ALLINEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE POINT DU JOUR 22460 Allineuc FRANCE
4530490 348950098 @Company
@Persons
@UBO
@INPI
DAUPHIN Pierre
DoB: 1953-03-23
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAIE DE LAUNAY PLOUBAZLANEC 22620 PLOUBAZLANEC FRANCE
5704843 522929843 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1953-10-13
PoB: 72132 La ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée des Glycines 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
5704844 522929843 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1953-10-13
PoB: 72132 La ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée des Glycines 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
6690204 530042639 @Company
@Persons
@UBO
@INPI
SCOUARNEC Michel François Marie
DoB: 1953-11-08
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Jean-Claude Calvez Le Bas Launay 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709150 492514518 @Company
@Persons
@UBO
@INPI
QUEINNEC SCOUARNEC Michele
DoB: 1953-11-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN CLAUDE CLAVEZ LE BAS LAUNAY 29600 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
6709151 492514518 @Company
@Persons
@UBO
@INPI
QUEINNEC SCOUARNEC Michele
DoB: 1953-11-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JEAN CLAUDE CLAVEZ LE BAS LAUNAY 29600 ST MARTIN DES CHAMPS FRANCE yes
@Cadastre
@Geotag
6729408 443633482 @Company
@Persons
@UBO
@INPI
QUEINNEC SCOUARNEC Michèle, Renée
DoB: 1953-11-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Launay rue Jean-Claude Calvez 29600 Saint-Martin-des-Champs FRANCE
6729409 443633482 @Company
@Persons
@UBO
@INPI
QUEINNEC SCOUARNEC Michèle, Renée
DoB: 1953-11-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Launay rue Jean-Claude Calvez 29600 Saint-Martin-des-Champs FRANCE
7640120 524824083 @Company
@Persons
@UBO
@INPI
LAUNAY Vivianne
DoB: 1953-10-13
PoB: 22275 Saint-Barnabé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 avenue du Général Leclerc 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7640121 524824083 @Company
@Persons
@UBO
@INPI
LAUNAY Vivianne
DoB: 1953-10-13
PoB: 22275 Saint-Barnabé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 avenue du Général Leclerc 61000 Alençon FRANCE yes
@Cadastre
@Geotag
8189399 412377947 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cassanéa de Mondonville 31130 Balma France yes
@Cadastre
@Geotag
8275007 420972341 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Cassanéa de Mondonville 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8323138 351394804 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue AUGER GAILLARD 31130 Balma France
8323139 351394804 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Michel
DoB: 1953-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue AUGER GAILLARD 31130 Balma France
8923936 393998000 @Company
@Persons
@UBO
@INPI
DEMAURE Gérard
DoB: 1953-12-14
PoB: 35040 Breteil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaire du Château de Launay Quero 35160 Breteil FRANCE
8946678 434567491 @Company
@Persons
@UBO
@INPI
DEMAURE Gérard
DoB: 1953-12-14
PoB: 35040 Breteil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaire du Château de Launay Quero 35160 Breteil FRANCE
9708909 492737036 @Company
@Persons
@UBO
@INPI
ALLAIN LAUNAY Michelle Germaine Bernadette Marie
DoB: 1953-05-30
PoB: 56027 BULEON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 AVENUE DU GENERAL DE GAULLE 56170 QUIBERON FRANCE yes
@Cadastre
@Geotag
10036830 309633287 @Company
@Persons
@UBO
@INPI
DEMAURE Gerard
DoB: 1953-12-14
PoB: 35040 BRETEIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES CHATEAU DE LAUNAY 35160 Montfort-sur-Meu FRANCE
11194835 478434392 @Company
@Persons
@UBO
@INPI
DEMAURE Gérard
DoB: 1953-12-14
PoB: 35040 Breteil (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires Du château de Launay Quero 35160 Breteil Cedex France
11215245 511091217 @Company
@Persons
@UBO
@INPI
FAVEN Jean Maurice
DoB: 1953-08-25
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Feuille N°59 44260 La Chapelle-Launay 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.