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 1963-08-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4505792 524488921 @Company
@Persons
@UBO
@INPI
MARZIN Patrick Marie Joseph
DoB: 1963-11-08
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Launay 22950 Trégueux FRANCE
5348609 418442109 @Company
@Persons
@UBO
@INPI
LAUNAY Alain
DoB: 1963-12-16
PoB: 27502 RUGLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Village de la Coquerie STE MERE EGLISE 50480 Sainte-Mère-Eglise FRANCE
6017050 407506187 @Company
@Persons
@UBO
@INPI
LAUNAY Bernard
DoB: 1963-08-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Gigant 44000 Nantes France
6025040 485374219 @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 Fonds des Bois 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6035896 431888890 @Company
@Persons
@UBO
@INPI
PERRAUT Anne
DoB: 1963-12-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Perrière 44260 La Chapelle-Launay France
6078860 393013909 @Company
@Persons
@UBO
@INPI
LARA Corinne
DoB: 1963-08-30
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fonds des Bois chemin de Launay 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6078861 393013909 @Company
@Persons
@UBO
@INPI
LARA Corinne
DoB: 1963-08-30
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fonds des Bois chemin de Launay 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6104277 484446695 @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 Fonds des Bois 44850 Le Cellier France yes
@Cadastre
@Geotag
7719825 502704703 @Company
@Persons
@UBO
@INPI
SOUADET Marie Claude Jacqueline
DoB: 1963-08-31
PoB: 36072 FAVEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'étang de Launay 41700 Chémery FRANCE
9198368 493301469 @Company
@Persons
@UBO
@INPI
LAUNAY FERRI Marie Laure
DoB: 1963-08-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Anne Josephe du Bourg 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9198369 493301469 @Company
@Persons
@UBO
@INPI
LAUNAY FERRI Marie Laure
DoB: 1963-08-10
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Anne Josephe du Bourg 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9687576 443816954 @Company
@Persons
@UBO
@INPI
LAUNAY Denis
DoB: 1963-08-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Kerlaboux 56920 Noyal-Pontivy FRANCE
9727340 524173044 @Company
@Persons
@UBO
@INPI
MODIS SARL
DoB: 387868151
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Locuon Château du Launay 56160 Ploërdut FRANCE yes
@Cadastre
@Geotag
11181350 343247888 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France
11197534 412693053 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France
11219976 478808793 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11219977 478808793 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11227131 514510676 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227132 514510676 @Company
@Persons
@UBO
@INPI
JAGU Laurent Joseph Marie André
DoB: 1963-08-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Sacré Coeur 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245061 512885427 @Company
@Persons
@UBO
@INPI
MERCIER Pascal Thierry
DoB: 1963-08-19
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Launay 2850 Jaulgonne France
11280327 428630016 @Company
@Persons
@UBO
@INPI
LAUNAY Alain
DoB: 1963-12-16
PoB: 27502 RUGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 village de la coquerie STE MERE EGLISE 50480 Sainte-Mère-Eglise FRANCE
12826661 379155716 @Company
@Persons
@UBO
@INPI
LAUNAY Patrick
DoB: 1963-08-20
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES FLEURS VAL SAINT ANDRE 13100 AIX EN PROVENCE 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.