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 1973-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
203093 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
2521613 513894279 @Company
@Persons
@UBO
@INPI		 LAUNAY LAUNAY-GERARD Patricia
DoB: 1973-11-30
PoB: 91377 MASSY (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 85 rue Chardon-Lagache 75016 Paris France
6651170 393257852 @Company
@Persons
@UBO
@INPI		 HENNEBIL GLOUX Stéphanie Brigitte
DoB: 1973-07-21
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9-11 Rue Robert et Sonia de Launay 75011 Paris FRANCE yes
@Cadastre
@Geotag
7054030 318734456 @Company
@Persons
@UBO
@INPI		 HENNEBIL GLOUX Stéphanie, Brigitte
DoB: 1973-07-21
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Robert Sonia de Launay N°9-11 75111 Paris 02 FRANCE
7054031 318734456 @Company
@Persons
@UBO
@INPI		 HENNEBIL GLOUX Stéphanie, Brigitte
DoB: 1973-07-21
PoB: 91103 Bretigny sur orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 rue Robert Sonia de Launay N°9-11 75111 Paris 02 FRANCE
8007253 515007516 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie Emmanuelle
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bois Joli 37510 Ballan-Miré France
8007254 515007516 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie Emmanuelle
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Bois Joli 37510 Ballan-Miré France
8017736 814651618 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bois Joli 37510 Ballan Mire France yes
@Cadastre
@Geotag
8017737 814651618 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Bois Joli 37510 Ballan Mire France yes
@Cadastre
@Geotag
8051802 822793428 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie Emmanuelle
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bois Joli 37510 Ballan Mire France
8051803 822793428 @Company
@Persons
@UBO
@INPI		 LAUNAY LE DU Sophie Emmanuelle
DoB: 1973-11-07
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 Le Bois Joli 37510 Ballan Mire France
9294408 802021162 @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

 

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.