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 1954-07-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371771 504066952 @Company
@Persons
@UBO
@INPI
HOLDING COTE A COTE
DoB: 478798150
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 allée du Grand Launay 49000 Angers FRANCE
3611359 351395520 @Company
@Persons
@UBO
@INPI
HURAULT LAUNAY Ghislaine Marie Eliane
DoB: 1954-06-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 71220 La Guiche France yes
@Cadastre
@Geotag
5624854 402690457 @Company
@Persons
@UBO
@INPI
MIOT BEAUPERE Francoise
DoB: 1954-11-15
PoB: PORT BRILLET 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LA CROIX VERTE " LAUNAY VILLIERS 53410 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647072 736950171 @Company
@Persons
@UBO
@INPI
LAUNAY Patricia
DoB: 1954-04-07
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tannière 53220 Saint-Berthevin-la-Tanniere FRANCE
5647073 736950171 @Company
@Persons
@UBO
@INPI
LAUNAY Patricia
DoB: 1954-04-07
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tannière 53220 Saint-Berthevin-la-Tanniere FRANCE
6330960 389281155 @Company
@Persons
@UBO
@INPI
LAUNAY Michel René Albert
DoB: 1954-07-04
PoB: MAINTIRANO MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue D' AQUITAINE 33380 Marcheprime FRANCE
6414879 352329866 @Company
@Persons
@UBO
@INPI
LAUNAY Michel, René, Albert
DoB: 1954-07-04
PoB: MAINTIRANO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue D'Aquitaine 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
6502579 438307548 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1954-07-04
PoB: MAINTIRANO MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue D AQUITAINE 33380 Marcheprime FRANCE
6731058 517506127 @Company
@Persons
@UBO
@INPI
LAUNAY Jacques André Pierre
DoB: 1954-11-30
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place Joffre 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824543 488131400 @Company
@Persons
@UBO
@INPI
SEJOURNE LAUNAY Dominique Jeanne
DoB: 1954-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Avenue DU GENERAL DE GAULLE 78600 Maisons-Laffitte FRANCE
7824544 488131400 @Company
@Persons
@UBO
@INPI
SEJOURNE LAUNAY Dominique Jeanne
DoB: 1954-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue DU GENERAL DE GAULLE 78600 Maisons-Laffitte FRANCE
8850560 803645076 @Company
@Persons
@UBO
@INPI
GAUVIN Lionel
DoB: 1954-03-18
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Launay 22440 Ploufragan FRANCE
9967670 509439428 @Company
@Persons
@UBO
@INPI
LAUNAY Patricia
DoB: 1954-04-07
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Bretagne 53220 Saint-Berthevin-la-Tannière FRANCE
9970590 504859828 @Company
@Persons
@UBO
@INPI
LAUNAY Patricia
DoB: 1954-04-07
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tannière 53220 Saint-Berthevin-la-Tanniere FRANCE yes
@Cadastre
@Geotag
10046546 339965972 @Company
@Persons
@UBO
@INPI
LAUNAY Michel Claude Emile Marie
DoB: 1954-08-16
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Clôtures des Lisières 56350 Rieux FRANCE yes
@Cadastre
@Geotag
10046547 339965972 @Company
@Persons
@UBO
@INPI
LAUNAY Michel Claude Emile Marie
DoB: 1954-08-16
PoB: 56194 RIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Clôtures des Lisières 56350 Rieux FRANCE yes
@Cadastre
@Geotag
11208042 522193341 @Company
@Persons
@UBO
@INPI
ORJUBIN AUPIAIS Régine Marie Louise
DoB: 1954-02-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bellebat 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
16099759 841708217 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand-Quevilly 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.