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 1963-04-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684005 312664824 @Company
@Persons
@UBO
@INPI
Launay Marc
DoB: 1963-03-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue du Lieutenant Bretonnet 94100 Saint-Maur-des-Fossés France
4510564 487556292 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Michel
DoB: 1963-04-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT DE L'ETANG 22460 ST THELO FRANCE
4523122 538016106 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Michel
DoB: 1963-04-29
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement de l'Etang 22460 Saint-Thélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523123 538016106 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Michel
DoB: 1963-04-29
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement de l'Etang 22460 Saint-Thélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543125 508178209 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Michel
DoB: 1963-04-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT DE L'ETANG 22460 Saint-Thélo FRANCE
5348506 821184447 @Company
@Persons
@UBO
@INPI
LAUNAY TREHOREL Françoise, Marie, Jeanne
DoB: 1963-10-28
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Jonquilles 14610 Cambes-en-Plaine FRANCE
6091013 493009369 @Company
@Persons
@UBO
@INPI
LARA Corinne
DoB: 1963-08-30
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Launay le Fond des Bois 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969340 424856771 @Company
@Persons
@UBO
@INPI
ROYER Bernard André Joseph Marie
DoB: 1963-05-29
PoB: 56124 Malestroit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 56200 Les Fougerêts FRANCE yes
@Cadastre
@Geotag
9888907 494883267 @Company
@Persons
@UBO
@INPI
CURIEN Bruno
DoB: 1963-06-29
PoB: 70310 LURE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 RUE FRANCOIS LAUNAY 49130 LES PONTS DE CE FRANCE
9908752 415230762 @Company
@Persons
@UBO
@INPI
GLANDAIS Jean-Marie
DoB: 1963-03-29
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DOMAINE DE LAUNAY LOURESSE ROCHEMENIER 49700 DOUE LA FONTAINE FRANCE
9976556 822496493 @Company
@Persons
@UBO
@INPI
GLANDAIS Jean-Marie, Georges
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Domaine Launay 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976557 822496493 @Company
@Persons
@UBO
@INPI
GLANDAIS Jean-Marie, Georges
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Domaine Launay 49700 Louresse-Rochemenier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976639 402397855 @Company
@Persons
@UBO
@INPI
QC DEVELOPPEMENT
DoB: 494883267
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Frères Montgolfier ZI des Landes 49240 Avrillé FRANCE
9985223 384413043 @Company
@Persons
@UBO
@INPI
QC DEVELOPPEMENT
DoB: 494883267
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 rue des Frères Montgolfier ZI des Landes 49240 Avrillé FRANCE
14713655 424856771 @Company
@Persons
@UBO
@INPI
ROYER Bernard André Joseph Marie
DoB: 1963-05-29
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Launay 56200 Les Fougerêts FRANCE yes
@Cadastre
@Geotag
14713656 424856771 @Company
@Persons
@UBO
@INPI
ROYER Bernard André Joseph Marie
DoB: 1963-05-29
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Launay 56200 Les Fougerêts 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.