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 1947-01-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2298251 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Gérard
DoB: 1947-01-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
2298252 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Gérard
DoB: 1947-01-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
3415530 391030723 @Company
@Persons
@UBO
@INPI
ROUAH RICHARD NATAL
DoB: 1947-01-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CONSTANT FORGET 14000 Caen FRANCE
3421680 384941431 @Company
@Persons
@UBO
@INPI
ROUAH RICHARD
DoB: 1947-01-14
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CONSTANT FORGET 14000 Caen FRANCE
5801955 348490442 @Company
@Persons
@UBO
@INPI
CONSTANT OLIBET Anne Carole
DoB: 1947-01-14
PoB: PAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PAUL BOUDY DE BEAUREGARD 47290 CANCON 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
12411883 532396421 @Company
@Persons
@UBO
@INPI
CONSTANT OLIBET Anne Carole
DoB: 1947-01-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Alexis Carrel-Sarsan 65100 Lourdes 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.