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 1966-08-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4023611 403900384 @Company
@Persons
@UBO
@INPI
LAUNAY BIDEGARAY Sylvie
DoB: 1966-08-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARNOIX NOISY LE GRAND 93160 NOISY LE GRAND FRANCE yes
@Cadastre
@Geotag
4044351 403883499 @Company
@Persons
@UBO
@INPI
LAUNAY BIDEGARAY Sylvie
DoB: 1966-08-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rosiers 64700 Hendaye FRANCE
7062348 490345840 @Company
@Persons
@UBO
@INPI
MALUVIN LAUNAY Marie-Pierre, Annie
DoB: 1966-05-08
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Maillezais Lieudit la Genillière 17137 L HOUMEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087824 450055371 @Company
@Persons
@UBO
@INPI
LELOUP LAUNAY Muriel
DoB: 1966-10-08
PoB: 95210 95 ENGHIEN LES BAINS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des plantes du moulin 17750 ETAULES FRANCE
7094872 411452626 @Company
@Persons
@UBO
@INPI
LELOUP LAUNAY Muriel
DoB: 1966-10-08
PoB: 95210 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des plantes du moulin 17750 ETAULES FRANCE
8708834 855201232 @Company
@Persons
@UBO
@INPI
STEF LOGISTIQUE
DoB: 424391886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
10391683 524363595 @Company
@Persons
@UBO
@INPI
DE LAUNAY DU COUEDIC DE KERGOUALER Jean Hubert Gabriel
DoB: 1966-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Coujet 9130 Carla-Bayle France yes
@Cadastre
@Geotag
10391684 524363595 @Company
@Persons
@UBO
@INPI
DE LAUNAY DU COUEDIC DE KERGOUALER Jean Hubert Gabriel
DoB: 1966-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Coujet 9130 Carla-Bayle France yes
@Cadastre
@Geotag
11182570 821963923 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Lucien Robert
DoB: 1966-10-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 la Berthelais 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11182571 821963923 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Lucien Robert
DoB: 1966-10-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 la Berthelais 44260 La Chapelle-Launay 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.