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 CONSTANT 1947-05-04 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419983 427655477 @Company
@Persons
@UBO
@INPI
DURETZ Jean-Pierre, Constant, Antoine
DoB: 1947-12-05
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Trage 32370 Manciet FRANCE
2819869 528358815 @Company
@Persons
@UBO
@INPI
CLERC Yves Raymond Constant
DoB: 1947-11-05
PoB: 70561 VILLERSEXEL (70) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Champ 45260 Thimory France
2819870 528358815 @Company
@Persons
@UBO
@INPI
CLERC Yves Raymond Constant
DoB: 1947-11-05
PoB: 70561 VILLERSEXEL (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Champ 45260 Thimory France
4288402 591680145 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'AISNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Paul Doumer Hôtel du département 2000 Laon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4784108 500088281 @Company
@Persons
@UBO
@INPI
CHIBAH Abdallah
DoB: 1947-11-19
PoB: BOUSSELAM ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
144 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE
5002937 792095747 @Company
@Persons
@UBO
@INPI
SCHERLEN LACROIX Marie-Jeanne
DoB: 1947-02-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Constant 69003 Lyon France
5051545 957502289 @Company
@Persons
@UBO
@INPI
TSITSONIS Daniel André Constant
DoB: 1947-07-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
49 Rue Smith 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346275 379855323 @Company
@Persons
@UBO
@INPI
LEHOUELLEUR RICARRERE Martine
DoB: 1947-09-08
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CONSTANT FORGET RES. ST GERBOLD CAEN 14000 CAEN FRANCE
5426262 794758425 @Company
@Persons
@UBO
@INPI
JOFRE Fernand, Constant
DoB: 1947-10-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pépinière 82110 Lauzerte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426263 794758425 @Company
@Persons
@UBO
@INPI
JOFRE Fernand, Constant
DoB: 1947-10-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pépinière 82110 Lauzerte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6204083 317922631 @Company
@Persons
@UBO
@INPI
MARCQ MARMIER MARCQ Annick Hélène Pierrette
DoB: 1947-09-28
PoB: 15014 Aurillac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Constant Coquelin 75007 Paris FRANCE yes
@Cadastre
@Geotag
6716720 424283372 @Company
@Persons
@UBO
@INPI
LANNON Robert
DoB: 1947-06-02
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER CONSTANT 0 28860 BOURG BLANC FRANCE
6716721 424283372 @Company
@Persons
@UBO
@INPI
LANNON Robert
DoB: 1947-06-02
PoB: 29015 BOURG BLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KER CONSTANT 0 28860 BOURG BLANC FRANCE
7126785 348145129 @Company
@Persons
@UBO
@INPI
BALLE Philippe, Constant, Auguste
DoB: 1947-07-17
PoB: AMIENS (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CRAPONS 74140 BALLAISON FRANCE
7217704 985520105 @Company
@Persons
@UBO
@INPI
DULAU Pierre Fernand Auguste Constant
DoB: 1947-06-11
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Henri Simon 78000 Versailles FRANCE
7235045 821374055 @Company
@Persons
@UBO
@INPI
DECOSTER Jacques, Constant, Eugène
DoB: 1947-12-20
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 avenue de la République le Prouba 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247237 399412683 @Company
@Persons
@UBO
@INPI
DULAU Pierre, Fernand, Auguste, Constant
DoB: 1947-06-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE HENRY SIMON 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
7641905 342558277 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1947-03-14
PoB: OUISTREHAM(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CONSTANT FORGET RESIDENCE ST GERBOLD 14000 CAEN FRANCE
7652528 342550555 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1947-03-14
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Constant Forget Résidence Saint-Gerbold 14000 Caen FRANCE
7809241 488384306 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Michel
DoB: 1947-08-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CONSTANT GAUTIER 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7942953 380805481 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN-MICHEL ANDRE
DoB: 1947-08-31
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CONSTANT GAUTIER 78200 Mantes-la-Ville FRANCE
8922372 449489194 @Company
@Persons
@UBO
@INPI
LOUVEL Marcel Constant Marie
DoB: 1947-09-07
PoB: 35051 Cesson-Sévigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950447 510398407 @Company
@Persons
@UBO
@INPI
BERTHELOT Pierre Auguste Constant
DoB: 1947-11-19
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Rennes 35510 Thorigné-Fouillard FRANCE
9557352 526020615 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE L'AGGLO CREILLOISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue de la Villageoise BP 40081 60106 Creil CEDEX 1 France yes
@Cadastre
@Geotag
10229509 520180928 @Company
@Persons
@UBO
@INPI
LABORIE Danielle
DoB: 1947-08-17
PoB: 19193 Saint-Cirgues-la-Loutre (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lestrade Fournoulès 15600 Saint-Constant-Fournoules France
10891869 352579627 @Company
@Persons
@UBO
@INPI
DEBOUT Claude Jules Constant
DoB: 1947-06-21
PoB: MONTATAIRE (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES ECOLES GENISSIAT 1200 BELLEGARDE SUR VALSERINE FRANCE
11336001 339962458 @Company
@Persons
@UBO
@INPI
BESSON René Constant Louis
DoB: 1947-02-09
PoB: 39213 Esserval-Combe (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Esserval-Combe 39250 Mièges France yes
@Cadastre
@Geotag
11336002 339962458 @Company
@Persons
@UBO
@INPI
BESSON René Constant Louis
DoB: 1947-02-09
PoB: 39213 Esserval-Combe (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esserval-Combe 39250 Mièges France yes
@Cadastre
@Geotag
11816573 820101483 @Company
@Persons
@UBO
@INPI
MICHOTTE Pierre Louis Constant
DoB: 1947-12-24
PoB: Haine St Paul BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement La Caroline 13190 Allauch FRANCE
13136985 498840933 @Company
@Persons
@UBO
@INPI
MASSUELLE Jean-François
DoB: 1947-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames France
13137779 799196480 @Company
@Persons
@UBO
@INPI
MASSUELLE Jean-François Marie
DoB: 1947-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames France
13137780 799196480 @Company
@Persons
@UBO
@INPI
MASSUELLE Jean-François Marie
DoB: 1947-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames France
13194461 792235855 @Company
@Persons
@UBO
@INPI
MASSUELLE Jean-François Marie
DoB: 1947-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames France
13194462 792235855 @Company
@Persons
@UBO
@INPI
MASSUELLE Jean-François Marie
DoB: 1947-07-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Constant Coquelin 77860 Couilly-Pont-aux-Dames 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.