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 1985-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
210029 786246587 @Company
@Persons
@UBO
@INPI
DUJARRIER Gerard
DoB: 1949-03-07
PoB: LE HORPS (53)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"LAUNAY DES BOURDAINES" LE HORPS 53640 FRANCE
4493023 484943519 @Company
@Persons
@UBO
@INPI
ABRAHAM Jonathan Daniel
DoB: 1985-02-13
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE DE LAUNAY 22620 PLOUBAZLANEC FRANCE
5619643 528636038 @Company
@Persons
@UBO
@INPI
LAUNAY Arnaud
DoB: 1985-10-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Porte 72140 Rouessé Vassé FRANCE
6051341 487595167 @Company
@Persons
@UBO
@INPI
LAUNAY Thomas Pierre Julien
DoB: 1985-11-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Loup Pendu Héric 44390 NORT SUR ERDRE France
7080031 820535011 @Company
@Persons
@UBO
@INPI
VUAGNAT Louis-Henri, René
DoB: 1985-05-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quai Launay Razilly 17410 Saint-Martin-de-Ré FRANCE
9887828 824815336 @Company
@Persons
@UBO
@INPI
MORICE Anne, Gaelle
DoB: 1985-10-03
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Petit Launay 49000 Angers FRANCE
9887829 824815336 @Company
@Persons
@UBO
@INPI
MORICE Anne, Gaelle
DoB: 1985-10-03
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Petit Launay 49000 Angers FRANCE
15828542 818976540 @Company
@Persons
@UBO
@INPI
CHAPE CHAPE -LAUNAY Céline Hélène Madeleine Germaine
DoB: 1985-11-20
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
179 Route de Montfort 73160 Saint-Sulpice FRANCE
15828601 844820506 @Company
@Persons
@UBO
@INPI
CHAPE CHAPE-LAUNAY Céline Hélène Madeleine Germaine
DoB: 1985-11-20
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Route de Montfort 73160 Saint-Sulpice FRANCE
15828602 844820506 @Company
@Persons
@UBO
@INPI
CHAPE CHAPE-LAUNAY Céline Hélène Madeleine Germaine
DoB: 1985-11-20
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 Route de Montfort 73160 Saint-Sulpice FRANCE
16097907 829389915 @Company
@Persons
@UBO
@INPI
DEGRAVE Alexandre
DoB: 1985-08-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 - 8 Rue de Launay 37500 La Roche-Clermault 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.