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 1971-07-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303434 453429284 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARQUES Nelson
DoB: 1971-05-29
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY GICQUEL 22980 TREBEDAN FRANCE
4517156 803811850 @Company
@Persons
@UBO
@INPI
LE COZ Sébastien Philippe Gilles
DoB: 1971-03-29
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Launay Blot 22230 Merdrignac FRANCE
6100173 499921278 @Company
@Persons
@UBO
@INPI
JOUY Laurence
DoB: 1971-07-30
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Launay 44000 Nantes France yes
@Cadastre
@Geotag
6100174 499921278 @Company
@Persons
@UBO
@INPI
JOUY Laurence
DoB: 1971-07-30
PoB: ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard de Launay 44000 Nantes France yes
@Cadastre
@Geotag
8978742 812752160 @Company
@Persons
@UBO
@INPI
LAUNAY PEIGNET Nathalie
DoB: 1971-03-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Avenue Emile Jeantil 35310 Mordelles FRANCE yes
@Cadastre
@Geotag
9383070 483262697 @Company
@Persons
@UBO
@INPI
LAUNAY Cecile
DoB: 1971-09-13
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TY DOUAR 29590 ST SEGAL FRANCE yes
@Cadastre
@Geotag
9383071 483262697 @Company
@Persons
@UBO
@INPI
LAUNAY Cecile
DoB: 1971-09-13
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TY DOUAR 29590 ST SEGAL FRANCE yes
@Cadastre
@Geotag
9935912 402752414 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1971-07-29
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS PATIS LE MESNIL EN VALLEE 49410 LE MESNIL EN VALLEE FRANCE
11222821 432187847 @Company
@Persons
@UBO
@INPI
HOURDEL Franck Jean-Pierre
DoB: 1971-10-29
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay de Beix 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11222822 432187847 @Company
@Persons
@UBO
@INPI
HOURDEL Franck Jean-Pierre
DoB: 1971-10-29
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Launay de Beix 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
16097847 786186429 @Company
@Persons
@UBO
@INPI
LAUNAY Michel
DoB: 1971-07-29
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
le Bas Pâtis le Mesnil en Vallée 49410 Mauges-sur-Loire 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.