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 1977-11-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475945 813952959 @Company
@Persons
@UBO
@INPI
Launay Romain
DoB: 1977-01-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Gourgaud 75017 Paris France
3944099 500473103 @Company
@Persons
@UBO
@INPI
LAUNAY Jordane, Christian, Michel, Mazie
DoB: 1977-06-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 chemin de Saint-Julien le Mas des Oliviers 8 Bis 6410 Biot FRANCE
3944100 500473103 @Company
@Persons
@UBO
@INPI
LAUNAY Jordane, Christian, Michel, Mazie
DoB: 1977-06-11
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
700 chemin de Saint-Julien le Mas des Oliviers 8 Bis 6410 Biot FRANCE
5576871 509361309 @Company
@Persons
@UBO
@INPI
DERIANO CHAILLOU Manuela Michèle Jeanne Josèphe
DoB: 1977-11-23
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Berthelais 44260 La Chapelle-Launay France
5715142 509243002 @Company
@Persons
@UBO
@INPI
AMADOR LAUNAY Carole
DoB: 1977-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monnerie 72540 Joue-en-Charnie FRANCE yes
@Cadastre
@Geotag
5715143 509243002 @Company
@Persons
@UBO
@INPI
AMADOR LAUNAY Carole
DoB: 1977-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Monnerie 72540 Joue-en-Charnie FRANCE yes
@Cadastre
@Geotag
5730476 798232146 @Company
@Persons
@UBO
@INPI
BUNEL Florent
DoB: 1977-11-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Bois Launay Ruille-sur-Loir 72340 LOIR EN VALLEE FRANCE
7836658 810491902 @Company
@Persons
@UBO
@INPI
LAUNAY Yann
DoB: 1977-11-05
PoB: Saint Cyr l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin Des Brunlains 78650 Beynes FRANCE
8835591 534936109 @Company
@Persons
@UBO
@INPI
LAUNAY Gildas
DoB: 1977-03-27
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Guy de Maupassant 35131 Chartres-de-Bretagne FRANCE
8947205 777692062 @Company
@Persons
@UBO
@INPI
DAVID Frédéric
DoB: 1977-11-02
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Launay Robert 35590 Clayes FRANCE
8953704 384733010 @Company
@Persons
@UBO
@INPI
DAVID Frédéric
DoB: 1977-11-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Robert 35590 Clayes FRANCE
8958252 535093769 @Company
@Persons
@UBO
@INPI
BOUDAILLIEZ Grégory
DoB: 1977-05-31
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Bas Launay 35170 Bruz FRANCE
9376517 823774625 @Company
@Persons
@UBO
@INPI
BOUSSARD Vincent, Louis, René
DoB: 1977-11-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Charles de Gaulle 29150 Port-Launay FRANCE yes
@Cadastre
@Geotag
9404481 824034896 @Company
@Persons
@UBO
@INPI
BOUSSARD Vincent, Louis, René
DoB: 1977-11-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place Charles de Gaulle 29150 Port-Launay FRANCE yes
@Cadastre
@Geotag
10042549 823871264 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe, Jean, Marie
DoB: 1977-06-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Thomas 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10042550 823871264 @Company
@Persons
@UBO
@INPI
LAUNAY Philippe, Jean, Marie
DoB: 1977-06-27
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Thomas 56350 Allaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387648 530669498 @Company
@Persons
@UBO
@INPI
LAUNAY Stéphane
DoB: 1977-02-24
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Gruchets 27140 Saint-Denis-le-Ferment FRANCE
12342327 440454098 @Company
@Persons
@UBO
@INPI
LAUNAY Charles Jean Louis Denis
DoB: 1977-06-22
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Voie DES SCULPTEURS BL 046 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13198177 525191607 @Company
@Persons
@UBO
@INPI
LAUNAY COTREBIL INGRID
DoB: 1977-01-27
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Moulin 77230 Dammartin en Goele 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.