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 1947-02-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138797 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
138798 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
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
4295957 317838357 @Company
@Persons
@UBO
@INPI
BONIFACE Jean-Pierre Gaston Constant
DoB: 1947-10-08
PoB: 02785 VERMAND (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bihecourt 2490 Vermand France
11001609 337940761 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: LUMBRES
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE
11011187 391315678 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62 - LUMBRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020161 439495615 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: LUMBRES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE yes
@Cadastre
@Geotag
11029824 810085787 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 Lumbres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Fouquieres 62199 Gosnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029825 810085787 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 Lumbres FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de Fouquieres 62199 Gosnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036648 327087219 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 LUMBRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Fouquières 62199 Gosnay FRANCE
11036649 327087219 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 LUMBRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Fouquières 62199 Gosnay FRANCE
11038817 483885067 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 LUMBRES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE
11038818 483885067 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: 62534 LUMBRES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE
11048296 337977953 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: LUMBRES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE BASLY CUINCHY 0 62148 CUINCHY FRANCE yes
@Cadastre
@Geotag
11051520 439344797 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: LUMBRES(62)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11051521 439344797 @Company
@Persons
@UBO
@INPI
CONSTANT Jean
DoB: 1947-02-10
PoB: LUMBRES(62)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 RUE DE FOUQUIERES 62199 GOSNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967946 851887620 @Company
@Persons
@UBO
@INPI
ROMAIN Hubert Eric Constant
DoB: 1947-10-05
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue de Sainte-anne Chez M Desbois Maurice 97180 Sainte-Anne France
14126455 752768952 @Company
@Persons
@UBO
@INPI
GASSIOT BEAUDOUIN-LAFON Marie, Hélène
DoB: 1947-12-10
PoB: El Kelaa-des-Srarna MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Chlore Constant Villa le Bateau Ivre 97354 Remire-Montjoly 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.