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 1973-05-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1370256 453435844 @Company
@Persons
@UBO
@INPI
LAUNAY CHIRON Magali Madeleine Renée
DoB: 1973-01-01
PoB: 79202 PARTHENAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg 16170 Genac FRANCE
4899721 335145777 @Company
@Persons
@UBO
@INPI
FOURNIER Bertrand
DoB: 1973-06-28
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Vérac 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
5704043 408593267 @Company
@Persons
@UBO
@INPI
LAUNAY Stephanie
DoB: 1973-08-10
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES PRES DE RENNEUIL 78590 NOISY LE ROI FRANCE
7725302 819375338 @Company
@Persons
@UBO
@INPI
LAUNAY Mathias
DoB: 1973-05-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marcon Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7725303 819375338 @Company
@Persons
@UBO
@INPI
LAUNAY Mathias
DoB: 1973-05-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marcon Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7752089 353070964 @Company
@Persons
@UBO
@INPI
LAUNAY Mathias
DoB: 1973-05-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
marcon Oucques 41290 OUCQUES LA NOUVELLE FRANCE
7752090 353070964 @Company
@Persons
@UBO
@INPI
LAUNAY Mathias
DoB: 1973-05-16
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
marcon Oucques 41290 OUCQUES LA NOUVELLE FRANCE
8016959 403820152 @Company
@Persons
@UBO
@INPI
LAUNAY James
DoB: 1973-05-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Grandes Bertinieres 37370 Saint Aubin le Depeint France
8016960 403820152 @Company
@Persons
@UBO
@INPI
LAUNAY James
DoB: 1973-05-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Grandes Bertinieres 37370 Saint Aubin le Depeint France
12739790 502639826 @Company
@Persons
@UBO
@INPI
PIRON CAHU Fabienne Odile Danielle
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 50300 La Godefroy FRANCE
12739791 502639826 @Company
@Persons
@UBO
@INPI
PIRON CAHU Fabienne Odile Danielle
DoB: 1973-07-21
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay 50300 La Godefroy FRANCE
14682556 59200360 @Company
@Persons
@UBO
@INPI
LAUNAY James
DoB: 1973-05-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Grandes Bertinieres 37370 Saint-Aubin-le-Dépeint FRANCE
16153132 495269110 @Company
@Persons
@UBO
@INPI
LAUNAY Laetitia
DoB: 1973-03-08
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Maurice Schumann 93360 Neuilly-Plaisance FRANCE 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.