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 1947-11-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347873 404825390 @Company
@Persons
@UBO
@INPI
CARMAGNAT Michel Guy
DoB: 1947-11-15
PoB: 16067 BUNZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Becasse 16110 Saint-Projet-Saint-Constant FRANCE
3563841 340915446 @Company
@Persons
@UBO
@INPI
VIOLLIN JACQUES
DoB: 1947-12-03
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV CONSTANT PERROUD 83000 Toulon FRANCE
4989851 342898947 @Company
@Persons
@UBO
@INPI
CONSTANT SALSON Chantal
DoB: 1947-11-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Lac 69003 Lyon France yes
@Cadastre
@Geotag
5508417 323890012 @Company
@Persons
@UBO
@INPI
MORISSON DE LA BASSETIERE Constant-Huber
DoB: 1947-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
château d'Avrille 49320 Saint-Jean-des-Mauvrets France
5842181 390825644 @Company
@Persons
@UBO
@INPI
CONSTANT-MARMILLON René Louis Roger
DoB: 1947-11-14
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vert 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7536413 528638661 @Company
@Persons
@UBO
@INPI
CONSTANT LEUNIS Danielle
DoB: 1947-01-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 boulevard d'Alger Res le Méditerranée I Appart 474 83600 Fréjus FRANCE
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
13900232 312539091 @Company
@Persons
@UBO
@INPI
ROMAIN Hubert Eric Constant
DoB: 1947-10-05
PoB: 971 Pointe A Pitre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
13959682 832468896 @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 97160 Le Moule 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
14126492 752920306 @Company
@Persons
@UBO
@INPI
GASSIOT BEAUDOUIN-LAFON Marie, Hélène
DoB: 1947-12-10
PoB: El Kelaa-des-Sgrarna MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Chlore Constant Villa le Bateau Ivre 97354 Remire-Montjoly France
14127930 793148537 @Company
@Persons
@UBO
@INPI
GASSIOT BEAUDOUIN-LAFON Marie, Hélène
DoB: 1947-12-10
PoB: El Kelaa-des-Srarna MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
impasse Chlore Constant 97354 Remire-Montjoly France
15846693 448407064 @Company
@Persons
@UBO
@INPI
GEROUT Bernard Jules Constant
DoB: 1947-06-29
PoB: 78239 Follainville-Dennemont (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Beaune 71150 Chagny FRANCE yes
@Cadastre
@Geotag

 

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.