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 1964-01-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2996011 808642763 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe
DoB: 1964-01-07
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue du Grand Pont 28230 Epernon FRANCE
3639438 789701711 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie, Andrée, Paulette
DoB: 1964-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE
5346645 409488749 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal
DoB: 1964-10-04
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14570 Saint-Rémy FRANCE yes
@Cadastre
@Geotag
7610878 482119849 @Company
@Persons
@UBO
@INPI
LAUNAY Carole
DoB: 1964-09-12
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Ravelin 5000 Romette FRANCE
8721668 790793988 @Company
@Persons
@UBO
@INPI
DREAN Pascal
DoB: 1964-07-30
PoB: 78517 RAMBOUILLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Launay 44850 Le cellier FRANCE
9819034 828857771 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie, Andrée
DoB: 1964-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 chemin de Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821306 493883581 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie Andrée
DoB: 1964-01-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821307 493883581 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie Andrée
DoB: 1964-01-07
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845614 808137988 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie, Andrée
DoB: 1964-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 chemin de Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845615 808137988 @Company
@Persons
@UBO
@INPI
LAUNAY MERLET Nathalie, Andrée
DoB: 1964-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 chemin de Barcelone 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828703 344725106 @Company
@Persons
@UBO
@INPI
LAUNAY Nathalie
DoB: 1964-01-07
PoB: Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau des Hermentaires 83470 Saint-Maximin-la-Sainte-Baume 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.