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 1981-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4537308 321606394 @Company
@Persons
@UBO
@INPI
PEDRON Herve
DoB: 1953-04-03
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAUNAY TREMELOIR 22590 PORDIC FRANCE
10087972 799142864 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126730 812988251 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
11474962 808123715 @Company
@Persons
@UBO
@INPI
LAUNAY Olivier, Fernand
DoB: 1981-03-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charles Brifaut 21000 Dijon FRANCE
11550500 821229226 @Company
@Persons
@UBO
@INPI
LAUNAY Olivier, Fernand
DoB: 1981-03-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Charles Briffaut 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11550501 821229226 @Company
@Persons
@UBO
@INPI
LAUNAY Olivier, Fernand
DoB: 1981-03-22
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Charles Briffaut 21000 Dijon FRANCE yes
@Cadastre
@Geotag
14798744 829642859 @Company
@Persons
@UBO
@INPI
ROBERT Helena, Patricia, Marilyne, Marie
DoB: 1981-05-23
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Launay Couédor 56380 Porcaro FRANCE
14887661 823130091 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal, Michel, Marie
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
14893543 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14893544 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14958610 823130091 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal, Michel, Marie
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
14964492 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14964493 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971630 878713841 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal, Michel, Marie
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
14971631 878713841 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal, Michel, Marie
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
15149800 823130091 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal, Michel, Marie
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE
15155682 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15155683 838535466 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16033802 319569992 @Company
@Persons
@UBO
@INPI
LAUNAY Olivier, Fernand
DoB: 1981-03-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.