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 1973-03-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487879 443477138 @Company
@Persons
@UBO
@INPI
BERNARD Eric
DoB: 1973-06-09
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAS LAUNAY 22160 CALLAC FRANCE
4539553 400907044 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe
DoB: 1973-04-27
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COURSES GODETS PLUMIEUX 22210 PLUMIEUX FRANCE
6010065 524489275 @Company
@Persons
@UBO
@INPI
CHARRIER Mickael Cyril
DoB: 1973-04-03
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Launay Sillay 44115 Basse-Goulaine France
14034438 794070508 @Company
@Persons
@UBO
@INPI
LAUNAY Mickaël Auguste Lucien
DoB: 1973-03-22
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
boulevard des amoureux Labattoir 97610 Dzaoudzi France
14733781 323336974 @Company
@Persons
@UBO
@INPI
LAUNAY Guillaume Claude Jeannick
DoB: 1973-01-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
298 Route des 4 Vents Biran 24240 Thénac FRANCE
16005718 848263836 @Company
@Persons
@UBO
@INPI
OLIVEIRA PICOTO BARTHAUX Anabela
DoB: 1973-06-04
PoB: Riba de Ancora Caminha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Noëls 44260 La Chapelle-Launay France
16005719 848263836 @Company
@Persons
@UBO
@INPI
BARTHAUX Lionel Jacky
DoB: 1973-11-20
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos des Noëls 44260 La Chapelle-Launay France
16016966 848573929 @Company
@Persons
@UBO
@INPI
VAQUE LAUNAY Isabelle
DoB: 1973-03-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Charles Trenet 33510 Andernos-les-Bains 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.