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 1973-09-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7634407 490580578 @Company
@Persons
@UBO
@INPI
LAUNAY Richard
DoB: 1973-03-27
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Minerai Moulicent 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634408 490580578 @Company
@Persons
@UBO
@INPI
LAUNAY Richard
DoB: 1973-03-27
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Minerai Moulicent 61290 Longny les Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292818 502473226 @Company
@Persons
@UBO
@INPI
LAUNAY Fabien Christophe
DoB: 1973-07-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65-67 rue de Lisieux Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9292819 502473226 @Company
@Persons
@UBO
@INPI
LAUNAY Fabien Christophe
DoB: 1973-07-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65-67 rue de Lisieux Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295036 800734022 @Company
@Persons
@UBO
@INPI
LAUNAY Fabien, Christophe
DoB: 1973-07-27
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue de Lisieux Livarot 14140 Livarot-Pays-d'Auge FRANCE
10014589 814320636 @Company
@Persons
@UBO
@INPI
SAMSON LAUNAY Véronique Henriette Marie
DoB: 1973-09-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Oger 56120 Lantillac FRANCE
10037488 801029596 @Company
@Persons
@UBO
@INPI
LAUNAY Yannick
DoB: 1973-03-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fresne 56140 Caro FRANCE
10051553 411898992 @Company
@Persons
@UBO
@INPI
LAUNAY Emmanuel
DoB: 1973-09-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Jollivet-Castelot 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056141 534690144 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Pierre Joseph Marie
DoB: 1973-04-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Courses Godets 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
10056142 534690144 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe Pierre Joseph Marie
DoB: 1973-04-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Courses Godets 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
10057168 808226930 @Company
@Persons
@UBO
@INPI
LAUNAY Emmanuel
DoB: 1973-09-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jollivet Castelot 56000 Vannes FRANCE
10057169 808226930 @Company
@Persons
@UBO
@INPI
LAUNAY Emmanuel
DoB: 1973-09-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jollivet Castelot 56000 Vannes 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.