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 1961-02-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4542822 313681074 @Company
@Persons
@UBO
@INPI
LAUNAY Bernard Daniel
DoB: 1961-02-15
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 boulevard Clémenceau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720938 821989779 @Company
@Persons
@UBO
@INPI
DULUARD RAMBOURG Annick, Thérèse, Paulette
DoB: 1961-02-09
PoB: 72329 Savigné-l'Evêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 72220 Ecommoy FRANCE
6078531 444137814 @Company
@Persons
@UBO
@INPI
LAUNAY GUILLON Eliane Michelle Christiane
DoB: 1961-02-09
PoB: 44213 VARADES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Radoire Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
7630703 378108401 @Company
@Persons
@UBO
@INPI
ROLL Rémy
DoB: 1961-02-20
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Roussel 61700 Saint-Bomer-les-forges FRANCE yes
@Cadastre
@Geotag
8969210 408830172 @Company
@Persons
@UBO
@INPI
MESNIL CHEVAL Renée
DoB: 1961-09-01
PoB: 35237 Renac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Hingant 35660 Renac FRANCE yes
@Cadastre
@Geotag
8969212 408830172 @Company
@Persons
@UBO
@INPI
MESNIL CHEVAL Renée
DoB: 1961-09-01
PoB: 35237 Renac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Hingant 35660 Renac FRANCE yes
@Cadastre
@Geotag
10019495 539726901 @Company
@Persons
@UBO
@INPI
DREANO Patrick
DoB: 1961-03-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Launay 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019496 539726901 @Company
@Persons
@UBO
@INPI
DREANO Patrick
DoB: 1961-03-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Roger Launay 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062806 539767715 @Company
@Persons
@UBO
@INPI
DREANO Patrick
DoB: 1961-03-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Roger Launay 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10062807 539767715 @Company
@Persons
@UBO
@INPI
DREANO Patrick
DoB: 1961-03-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Roger Launay 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617522 313681074 @Company
@Persons
@UBO
@INPI
LAUNAY Bernard Daniel
DoB: 1961-02-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
37 Boulevard Clémenceau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
15617523 313681074 @Company
@Persons
@UBO
@INPI
LAUNAY Bernard Daniel
DoB: 1961-02-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard Clémenceau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
15834412 500228028 @Company
@Persons
@UBO
@INPI
LAUNAY Yves
DoB: 1961-05-16
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue Colière 69780 Mions 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.