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 1974-04-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319332 480271444 @Company
@Persons
@UBO
@INPI
FRESLON LAUNAY Isabelle
DoB: 1974-09-28
PoB: 35288 St-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Joseph Brugaro 35730 Pleurtuit FRANCE
5618534 493717631 @Company
@Persons
@UBO
@INPI
LAUNAY GAULARD Linda
DoB: 1974-12-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT SAUVEUR 53110 LASSAY LES CHATEAUX FRANCE
5620641 754018182 @Company
@Persons
@UBO
@INPI
PEAN LAUNAY Brigitte
DoB: 1974-07-16
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Gare 53470 Commer FRANCE
5642074 391152147 @Company
@Persons
@UBO
@INPI
FLEURET VERON Christelle
DoB: 1974-09-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 lotissement de l'Aucherie 53410 Launay-Villiers FRANCE yes
@Cadastre
@Geotag
6386032 332928043 @Company
@Persons
@UBO
@INPI
LAUNAY Christel
DoB: 1974-07-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Bordasses 33470 Le Teich FRANCE
7063465 521760561 @Company
@Persons
@UBO
@INPI
LAUNAY Nicolas
DoB: 1974-01-24
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis chemin de l'Echalier 17170 Benon FRANCE
7910989 818042350 @Company
@Persons
@UBO
@INPI
LAUNAY JABOULAY Magali
DoB: 1974-04-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sente des Beaunes Rue de l'Hautil 78570 Andrésy FRANCE
7912440 450939988 @Company
@Persons
@UBO
@INPI
LAUNAY JABOULAY Magali
DoB: 1974-04-16
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue MAURICE BERTEAUX 78570 Andrésy FRANCE
9366777 448371690 @Company
@Persons
@UBO
@INPI
LE BORGNE LAUNAY Gaëtane
DoB: 1974-07-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau de Land Gwen 29170 Fouesnant FRANCE
9400574 493335038 @Company
@Persons
@UBO
@INPI
LE BORGNE LAUNAY Gaétane
DoB: 1974-07-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Hameau de Land Gwen 29170 Fouesnant FRANCE
9409800 801283870 @Company
@Persons
@UBO
@INPI
LE BORGNE LAUNAY Gaétane
DoB: 1974-07-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau de Land Gwen 29170 Fouesnant FRANCE
9409801 801283870 @Company
@Persons
@UBO
@INPI
LE BORGNE LAUNAY Gaétane
DoB: 1974-07-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Hameau de Land Gwen 29170 Fouesnant FRANCE
11211545 492949136 @Company
@Persons
@UBO
@INPI
LIGNON GUILLARD Séverine Marie Colette
DoB: 1974-08-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Feuille 44260 La Chapelle-Launay France
11214488 828320952 @Company
@Persons
@UBO
@INPI
LOUVERT Dominique
DoB: 1974-09-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galernais 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11214489 828320952 @Company
@Persons
@UBO
@INPI
LOUVERT Dominique
DoB: 1974-09-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Galernais 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11214490 828320952 @Company
@Persons
@UBO
@INPI
LOUVERT Emmanuel
DoB: 1974-09-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Launay 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11214491 828320952 @Company
@Persons
@UBO
@INPI
LOUVERT Emmanuel
DoB: 1974-09-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Launay 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11974508 453005001 @Company
@Persons
@UBO
@INPI
ROUSSEY Céline
DoB: 1974-03-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay Julienne 35360 Montauban-de-Bretagne France
13201085 330728403 @Company
@Persons
@UBO
@INPI
LAUNAY Thierry Albert
DoB: 1974-02-17
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Luttin 77580 Voulangis 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.