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 1968-08-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102849 489563874 @Company
@Persons
@UBO
@INPI
LAUNAY POISSONNIER PASCALE
DoB: 1968-10-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue de Versailles 75016 Paris France
5718708 815364062 @Company
@Persons
@UBO
@INPI
LAUNAY Christophe
DoB: 1968-08-20
PoB: 72383 Vouvray-sur-Huisne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 cité Vivien 72160 Connerré FRANCE
8961719 822778981 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques, Léon, Alphonse
DoB: 1968-02-13
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Launay-Herfray 35270 Combourg FRANCE
10045464 342783974 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Genardière 56490 La Trinité Porhoet FRANCE
10054581 379256860 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 LOUDEAC 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENARDIERE 56490 La Trinité Porhoet FRANCE yes
@Cadastre
@Geotag
13763496 528515042 @Company
@Persons
@UBO
@INPI
LAUNAY JEAN-MICHEL
DoB: 1968-08-13
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Genardiere 56490 La Trinité-Porhoët France
13778463 793603192 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
O, la Grenardiere 56490 La Trinite-Porhoet France
13784110 802642595 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Genardiere 56490 La Trinite-Porhoet France
13809643 832607196 @Company
@Persons
@UBO
@INPI
LAUNAY JEAN-MICHEL
DoB: 1968-08-13
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Genardiere 56490 La Trinité-Porhoët France
13810828 833036932 @Company
@Persons
@UBO
@INPI
LAUNAY JEAN-MICHEL
DoB: 1968-08-13
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Genardiere 56490 La Trinité-Porhoët France
15850788 490397718 @Company
@Persons
@UBO
@INPI
CORDIER HURE Isabelle, Marthe, Louise
DoB: 1968-05-09
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Launay 50800 Bourguenolles FRANCE
15850789 490397718 @Company
@Persons
@UBO
@INPI
CORDIER HURE Isabelle, Marthe, Louise
DoB: 1968-05-09
PoB: 27165 Conches-en-Ouche (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Launay 50800 Bourguenolles FRANCE
16199998 379256860 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 La Génardière 56490 La Trinité-Porhoët FRANCE
16199999 379256860 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 La Génardière 56490 La Trinité-Porhoët FRANCE
16201925 821791605 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Genardiere 56490 La Trinité-Porhoët FRANCE
16201926 821791605 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Michel
DoB: 1968-08-13
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Genardiere 56490 La Trinité-Porhoët 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.