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 1969-05-21 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3014828 950463497 @Company
@Persons
@UBO
@INPI
LAUNAY Veronique Anita
DoB: 1969-05-21
PoB: 68004 Altkirch (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Charles-Édouard Amiot 68130 Altkirch France
3014829 950463497 @Company
@Persons
@UBO
@INPI
LAUNAY Veronique Anita
DoB: 1969-05-21
PoB: 68004 Altkirch (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Charles-Édouard Amiot 68130 Altkirch France
4925386 422028027 @Company
@Persons
@UBO
@INPI
LARRIEU Laurent
DoB: 1969-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place de l'Abbé Launay 69290 Grézieu-la-Varenne France
5722488 792300543 @Company
@Persons
@UBO
@INPI
LAUNAY MENARD Carole
DoB: 1969-07-21
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Dakar 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
6060765 522997014 @Company
@Persons
@UBO
@INPI
THEVENIN Isabelle
DoB: 1969-11-23
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Berthelais 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6060766 522997014 @Company
@Persons
@UBO
@INPI
THEVENIN Isabelle
DoB: 1969-11-23
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Berthelais 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644415 524610086 @Company
@Persons
@UBO
@INPI
DUFON Christophe Pierre
DoB: 1969-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Chapeau aux Moines 44260 La Chapelle-Launay FRANCE
6679490 534593637 @Company
@Persons
@UBO
@INPI
DUFON Christophe Pierre
DoB: 1969-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Chapeau aux Moines 44260 La Chapelle-Launay FRANCE
6681352 792769879 @Company
@Persons
@UBO
@INPI
DUFON Christophe Pierre
DoB: 1969-06-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Chapeau aux Moines 44260 LA CHAPELLE-LAUNAY FRANCE
6939769 421808189 @Company
@Persons
@UBO
@INPI
LAUNAY Laurent Roland Maurice
DoB: 1969-03-04
PoB: 10323 10 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Promenade du Midi 51120 Barbonne-Fayel FRANCE yes
@Cadastre
@Geotag
7654829 524449063 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Alfredo
DoB: 1969-11-21
PoB: Oviedo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Boucher Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE yes
@Cadastre
@Geotag
7654830 524449063 @Company
@Persons
@UBO
@INPI
GONZALEZ MARTINEZ Alfredo
DoB: 1969-11-21
PoB: Oviedo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Boucher Boissy-Maugis 61110 Cour-Maugis sur Huisne FRANCE yes
@Cadastre
@Geotag
7828294 501330799 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Vignes Launay 78980 Neauphlette FRANCE yes
@Cadastre
@Geotag
7828295 501330799 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Vignes Launay 78980 Neauphlette FRANCE yes
@Cadastre
@Geotag
7944848 483057352 @Company
@Persons
@UBO
@INPI
CLEMENT Franck
DoB: 1969-10-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DES VIGNES LAUNAY 78980 Neauphlette FRANCE
8913387 811444199 @Company
@Persons
@UBO
@INPI
ROYER OUVRARD Isabelle
DoB: 1969-09-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Launay 35320 Le Petit-Fougeray FRANCE
8913388 811444199 @Company
@Persons
@UBO
@INPI
ROYER OUVRARD Isabelle
DoB: 1969-09-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
629 Launay 35320 Le Petit-Fougeray FRANCE
9317232 820887875 @Company
@Persons
@UBO
@INPI
FATOUT Raphaël, Franck, Bernard, Denis
DoB: 1969-07-05
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Launay 14130 Pont l'évêque FRANCE
12251524 801637505 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal
DoB: 1969-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Thierry 92410 Ville d'Avray FRANCE
12251525 801637505 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal
DoB: 1969-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Thierry 92410 Ville d'Avray FRANCE
13624684 801637505 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal
DoB: 1969-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Rueil 92420 Vaucresson FRANCE
13624685 801637505 @Company
@Persons
@UBO
@INPI
LAUNAY Pascal
DoB: 1969-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Rueil 92420 Vaucresson 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.