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 1970-01-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988883 379008063 @Company
@Persons
@UBO
@INPI
Catimel Launay Séverine
DoB: 1970-03-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Arnoux 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
4323334 532464419 @Company
@Persons
@UBO
@INPI
LAUNAY Eric Daniel
DoB: 1970-11-06
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Église 60340 Saint-Leu-d'Esserent France
4503576 437946833 @Company
@Persons
@UBO
@INPI
LAUNAY Frederic
DoB: 1970-04-13
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE LA GARE BEGARD 22140 BEGARD FRANCE yes
@Cadastre
@Geotag
4515011 437950769 @Company
@Persons
@UBO
@INPI
LAUNAY Frederic
DoB: 1970-04-13
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE LA GARE BEGARD 22140 BEGARD FRANCE
4874626 750786139 @Company
@Persons
@UBO
@INPI
LAUNAY MOURET Nathalie
DoB: 1970-06-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Soyard 69126 Brindas France
4874628 750786139 @Company
@Persons
@UBO
@INPI
LAUNAY MOURET Nathalie
DoB: 1970-06-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Soyard 69126 Brindas France
6592469 511221848 @Company
@Persons
@UBO
@INPI
LAUNAY Thierry Pierre Marcel
DoB: 1970-03-07
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse des Prés Neufs 89500 Dixmont FRANCE
7627388 818994972 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Louis
DoB: 1970-01-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue de la Billardière 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7643664 488108366 @Company
@Persons
@UBO
@INPI
DENIS Franck
DoB: 1970-04-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Launay Morin 61100 La Lande Patry FRANCE
7643665 488108366 @Company
@Persons
@UBO
@INPI
DENIS Franck
DoB: 1970-04-20
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Launay Morin 61100 La Lande Patry FRANCE
8647367 509114617 @Company
@Persons
@UBO
@INPI
DEBARE Olivier
DoB: 1970-05-27
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Launay 79100 Thouars FRANCE
8873519 529105082 @Company
@Persons
@UBO
@INPI
ROSE Laurent
DoB: 1970-01-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Vaurouil 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8873520 529105082 @Company
@Persons
@UBO
@INPI
ROSE Laurent
DoB: 1970-01-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Vaurouil 35590 Saint-Gilles FRANCE yes
@Cadastre
@Geotag
8901297 348083023 @Company
@Persons
@UBO
@INPI
ROSE Laurent Jacky Gaëtan
DoB: 1970-01-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Président
@OCCRP Alef
@WC
Launay Vaurouil 35590 Saint-Gilles FRANCE
8917250 502100613 @Company
@Persons
@UBO
@INPI
ROSE Laurent
DoB: 1970-01-06
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Vaurouil 35590 Saint-Gilles FRANCE
9902907 322464371 @Company
@Persons
@UBO
@INPI
CAUVEL DE BEAUVILLE LAUNAY Marie Felix
DoB: 1970-11-07
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE DU QUINCONCE 49100 ANGERS FRANCE
13306411 534646815 @Company
@Persons
@UBO
@INPI
LAUNAY Nicolas Pascal
DoB: 1970-02-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin Dophine Maison Mirassou 64290 Aubertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306412 534646815 @Company
@Persons
@UBO
@INPI
LAUNAY Nicolas Pascal
DoB: 1970-02-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 chemin Dophine Maison Mirassou 64290 Aubertin FRANCE yes
@Cadastre
@Geotag
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.