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 1975-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742108 322284100 @Company
@Persons
@UBO
@INPI
Launay Guillaume
DoB: 1975-11-18
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Chabanais 75002 Paris France
2646108 482950813 @Company
@Persons
@UBO
@INPI
PETITEAUX Mathieu
DoB: 1975-03-20
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAUNAY 35420 Mellé France yes
@Cadastre
@Geotag
3940220 800540536 @Company
@Persons
@UBO
@INPI
LAUNAY OLTRA Laëtitia
DoB: 1975-07-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Rives le Soleil Levant A5 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4515541 418105839 @Company
@Persons
@UBO
@INPI
LAUNAY Jérôme Christian Gilles
DoB: 1975-06-05
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue DES MARETTES 22210 Plumieux FRANCE yes
@Cadastre
@Geotag
4547275 419857586 @Company
@Persons
@UBO
@INPI
ALLAIN Benoit
DoB: 1975-01-31
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAUNAY 22300 PLOUBEZRE FRANCE
5653098 799910377 @Company
@Persons
@UBO
@INPI
ROUEIL MAUNIER Stéphanie
DoB: 1975-06-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay-Chotard 53360 Quelaines-Saint-Gault FRANCE yes
@Cadastre
@Geotag
6008211 857803712 @Company
@Persons
@UBO
@INPI
BERNARD Ghislain Clair René
DoB: 1975-06-20
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 boulevard de Launay 44100 Nantes France
6011020 414870584 @Company
@Persons
@UBO
@INPI
BERNARD Ghislain Clair René
DoB: 1975-06-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098162 402758056 @Company
@Persons
@UBO
@INPI
BERNARD Ghislain Clair René
DoB: 1975-06-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard de Launay 44100 Nantes France
6912800 442190245 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Château Chez Mr et Mme Chaine-Millard 51260 Allemanche-Launay-et-Soyer FRANCE yes
@Cadastre
@Geotag
6918502 514304039 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Bourdet 51260 Allemanche Launay et soyer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919015 497883017 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Château 51260 Allemanche-Launay-et-Soyer FRANCE
6922103 333542439 @Company
@Persons
@UBO
@INPI
CHAINE Eric
DoB: 1975-06-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 rue du Baurolet 51260 Allemanche Launay et soyer FRANCE
6922112 333542439 @Company
@Persons
@UBO
@INPI
EARL DE SAINT ALBIN
DoB: 442190245
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Château Chez Mr Et Mme Chaine-Millard 51260 Allemanche-Launay-et-Soyer FRANCE
6922975 452528763 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 all. e du Chateau Allemanche-Launay-et-Soyer 51260 ALLEMANCHE LAUNAY ET SOYER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931011 453363459 @Company
@Persons
@UBO
@INPI
CHAINE Eric Aimé
DoB: 1975-06-11
PoB: 10387 10 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Château 51260 Allemanche Launay et soyer FRANCE
7804613 523815835 @Company
@Persons
@UBO
@INPI
LAUNAY Sébastien
DoB: 1975-04-06
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Auguste Renoir 78400 Chatou FRANCE
9133723 808700215 @Company
@Persons
@UBO
@INPI
LAUNAY David
DoB: 1975-04-17
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de la Marlière 59200 Tourcoing France
9713744 810042515 @Company
@Persons
@UBO
@INPI
LAUNAY Fabrice, Yves, Gilbert
DoB: 1975-06-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moustoiric N°15 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9713745 810042515 @Company
@Persons
@UBO
@INPI
LAUNAY Fabrice, Yves, Gilbert
DoB: 1975-06-18
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moustoiric N°15 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9743199 494121254 @Company
@Persons
@UBO
@INPI
LAUNAY Jean Marie
DoB: 1975-04-21
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE LA VIGIE 56470 LA TRINITE SUR MER FRANCE
11226985 514036417 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe François Marie
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausoleil 44260 La Chapelle-Launay France yes
@Cadastre
@Geotag
11226986 514036417 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Christophe François Marie
DoB: 1975-08-29
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beausoleil 44260 La Chapelle-Launay 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.