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 1949-05-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749119 327571980 @Company
@Persons
@UBO
@INPI
DEGREMONT MICHEL JOSEPH CONSTANT
DoB: 1949-04-21
PoB: CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De La Minette Conflans Ste Honorine (78) 0 Inconnu
3108761 814630174 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet France yes
@Cadastre
@Geotag
4860751 819997818 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet France yes
@Cadastre
@Geotag
5029389 353276843 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Pierre
DoB: 1949-09-10
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
5029391 353276843 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Pierre
DoB: 1949-09-10
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
5338414 494580582 @Company
@Persons
@UBO
@INPI
COTUREL TURROU Edith, Anne, Marie
DoB: 1949-06-21
PoB: 56088 ILE D ARZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 RUE CONSTANT FORGET 14000 CAEN FRANCE
6900125 803024397 @Company
@Persons
@UBO
@INPI
CONSTANT Richard
DoB: 1949-05-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de la Passerelle 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
7833969 789488228 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7833970 789488228 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7895734 789406105 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7895735 789406105 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7902631 821064904 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8444923 439717505 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Aimé Henri
DoB: 1949-05-21
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906574 429585235 @Company
@Persons
@UBO
@INPI
PERRAULT Constant
DoB: 1949-06-02
PoB: 49295 Saint-Laurent-de-la-Plaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coulées 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9923918 750355448 @Company
@Persons
@UBO
@INPI
COLOU René, Constant, Émile, Louis
DoB: 1949-02-28
PoB: 44191 Saint-Sulpice-des-Landes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Barthélemy 49123 Champtocé-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923919 750355448 @Company
@Persons
@UBO
@INPI
COLOU René, Constant, Émile, Louis
DoB: 1949-02-28
PoB: 44191 Saint-Sulpice-des-Landes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Barthélemy 49123 Champtocé-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095646 329880017 @Company
@Persons
@UBO
@INPI
PEULTIER Hubert Constant Ernest
DoB: 1949-09-18
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54330 HOUDELMONT FRANCE
11009135 809826324 @Company
@Persons
@UBO
@INPI
MASTIN Alain
DoB: 1949-03-16
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Constant Martin 62131 Verquin FRANCE
11524474 800286973 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Pierre, Nérée
DoB: 1949-09-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Montauban 69005 Lyon 05 FRANCE yes
@Cadastre
@Geotag
11543378 490338399 @Company
@Persons
@UBO
@INPI
CALVO Y VELASCO CONSTANT Maria
DoB: 1949-05-18
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES CARRIERES - LA MONTAGNE 21200 BEAUNE FRANCE
13382032 410599906 @Company
@Persons
@UBO
@INPI
CONSTANT FOURGOUS Anny Perrine
DoB: 1949-02-21
PoB: SAINT-MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS SOUTEYRAND MONDRAGON 84430 MONDRAGON FRANCE
14766939 814630174 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet France yes
@Cadastre
@Geotag
15889972 890655202 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet 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.