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 1959-10-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207615 832028203 @Company
@Persons
@UBO
@INPI
OWIECZKA Jean-Michel
DoB: 1959-02-08
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de la Croix Launay Quelescouet 56190 Ambon FRANCE
1055257 502814676 @Company
@Persons
@UBO
@INPI
Département d'Eure et Loir
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Châtelet 28026 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1283644 950032995 @Company
@Persons
@UBO
@INPI
BRIAND Bernard Michel
DoB: 1959-10-17
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Boulen 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
1283645 950032995 @Company
@Persons
@UBO
@INPI
BRIAND Bernard Michel
DoB: 1959-10-17
PoB: ST-MALO (35)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Boulen 35540 Miniac-Morvan FRANCE yes
@Cadastre
@Geotag
2888843 379045826 @Company
@Persons
@UBO
@INPI
LAUNAY HERVE FRANCOIS MARIE
DoB: 1959-10-02
PoB: 51454 REIMS (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 rue de la Riviere Baccon 45130 Meung Sur Loire France
2961759 424455061 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin Launay 28800 Saumeray FRANCE
2961760 424455061 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin Launay 28800 Saumeray FRANCE
2989705 403805377 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin LAUNAY 28800 Saumeray FRANCE yes
@Cadastre
@Geotag
2989706 403805377 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin LAUNAY 28800 Saumeray FRANCE yes
@Cadastre
@Geotag
2996626 492366034 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin LAUNAY 28800 SAUMERAY FRANCE
2996627 492366034 @Company
@Persons
@UBO
@INPI
PUYENCHET Bernard
DoB: 1959-02-18
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Moulin LAUNAY 28800 SAUMERAY FRANCE
5646782 409161429 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pierre
DoB: 1959-02-10
PoB: BRETIGNOLLES LE MOULIN 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUDRAIE 53940 LE GENEST SAINT ISLE FRANCE
6099320 391471828 @Company
@Persons
@UBO
@INPI
LAUNAY Luc Bernard Prosper
DoB: 1959-10-30
PoB: CASSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foresterie 44390 Nort-sur-Erdre France
6654499 424471282 @Company
@Persons
@UBO
@INPI
ALLAIN-LAUNAY Thomas Clément Marie
DoB: 1959-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Basses Roches 86190 Quinçay FRANCE
6654500 424471282 @Company
@Persons
@UBO
@INPI
ALLAIN-LAUNAY Thomas Clément Marie
DoB: 1959-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue des Basses Roches 86190 Quinçay FRANCE
8977975 484383559 @Company
@Persons
@UBO
@INPI
LAMBARD Patrick
DoB: 1959-02-16
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Renault 35850 Gévezé FRANCE
12384800 477845077 @Company
@Persons
@UBO
@INPI
CMIL SOULENQ Brigitte Germaine
DoB: 1959-08-28
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Rose de Launay 92330 Sceaux 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.