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 1947-08-04 found 28 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
1561513 435296496 @Company
@Persons
@UBO
@INPI
BUTEL Jean-pierre Louis Rene
DoB: 1947-08-17
PoB: 62446 Hesdigneul-lès-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue CONSTANT COQUELIN 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1808572 491528881 @Company
@Persons
@UBO
@INPI
MARMIER MARCQ Annick Hélène
DoB: 1947-09-28
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
2025934 380073973 @Company
@Persons
@UBO
@INPI
DUBOIS JEAN-MICHEL
DoB: 1947-08-31
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Constant Gautier 78711 Mantes la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3499779 502432081 @Company
@Persons
@UBO
@INPI
ASTOIN Gilbert
DoB: 1947-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3499780 502432081 @Company
@Persons
@UBO
@INPI
ASTOIN Gilbert
DoB: 1947-12-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3521576 379092976 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1947-08-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3567537 503184525 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1947-08-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE
3574728 383478922 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1947-08-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE
3574729 383478922 @Company
@Persons
@UBO
@INPI
DUPUIS Michel
DoB: 1947-08-15
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Avenue Constant Perroud 83100 Toulon FRANCE
4262325 392822821 @Company
@Persons
@UBO
@INPI
ROZE Veuve DAUVISSAT Evelyne Suzanne Georgette
DoB: 1947-01-04
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Benjamin Constant 89800 Chablis France yes
@Cadastre
@Geotag
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
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
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
6846014 781273669 @Company
@Persons
@UBO
@INPI
CONSTANT Guy Narcisse Ismael
DoB: 1947-08-29
PoB: 17056 Bougneau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Montignac 17800 Bougneau FRANCE
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
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
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
10572758 484647888 @Company
@Persons
@UBO
@INPI
CHEYROU EPOUSE CONSTANT Jeannine Annie
DoB: 1947-08-18
PoB: 24 SARLAT LA CANEDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sybanque Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10600283 488098104 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard Louis Marcel
DoB: 1947-08-04
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Ville 7200 Aubenas 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
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
12903793 316971795 @Company
@Persons
@UBO
@INPI
CONSTANT DECAZES Bernadette
DoB: 1947-06-23
PoB: 08356 REMAUCOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 route 1295 Mies 0 SUISSE

 

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.