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 1950-05-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832187 449016211 @Company
@Persons
@UBO
@INPI
Constant Christian
DoB: 1950-05-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384634 403728728 @Company
@Persons
@UBO
@INPI
Constant Christian
DoB: 1950-05-18
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Nicot 75007 Paris France yes
@Cadastre
@Geotag
2472179 338756539 @Company
@Persons
@UBO
@INPI
CONSTANT CHRISTIAN
DoB: 1950-05-18
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Nicot 75007 Paris France
3084609 420623605 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Marie Alphonse
DoB: 1950-06-18
PoB: 13010 Barbentane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La rouvière 30430 Barjac France
3084610 420623605 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Marie Alphonse
DoB: 1950-06-18
PoB: 13010 Barbentane (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La rouvière 30430 Barjac France
3772838 480049105 @Company
@Persons
@UBO
@INPI
CONSTANT Gérard
DoB: 1950-05-18
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route de la Base 52000 Semoutiers-Montsaon FRANCE
5346917 509736955 @Company
@Persons
@UBO
@INPI
REGNAULT Bernard Claude Marie Constant
DoB: 1950-08-08
PoB: 50564 Sainteny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place Paillaud Creully 14480 CREULLY SUR SEULLES FRANCE
5346918 509736955 @Company
@Persons
@UBO
@INPI
REGNAULT Bernard Claude Marie Constant
DoB: 1950-08-08
PoB: 50564 Sainteny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place Paillaud Creully 14480 CREULLY SUR SEULLES FRANCE
5431847 804764736 @Company
@Persons
@UBO
@INPI
CONSTANT Christian
DoB: 1950-05-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Nicot 75007 Paris 07 FRANCE
5521603 482251899 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Anglais 85600 Montaigu France yes
@Cadastre
@Geotag
5521604 482251899 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Anglais 85600 Montaigu France yes
@Cadastre
@Geotag
5552860 950448837 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Canquetiere 85600 Boufféré France yes
@Cadastre
@Geotag
5573645 379425804 @Company
@Persons
@UBO
@INPI
DURAND Pierre Marcel Constant
DoB: 1950-04-18
PoB: 85217 Saint-Georges-de-Montaigu (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Canquetiere 85600 Boufféré France
7457991 329628978 @Company
@Persons
@UBO
@INPI
CONSTANT Bernard, Jules, Joseph
DoB: 1950-10-18
PoB: 34327 Vendargues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Ecoliers 34670 Baillargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032725 453067902 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Claude
DoB: 1950-08-17
PoB: 24106 La Chapelle-Aubareil (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
8032726 453067902 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Claude
DoB: 1950-08-17
PoB: 24106 La Chapelle-Aubareil (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue de la Fourbisserie 37300 Joué-lès-Tours France
8235774 523060325 @Company
@Persons
@UBO
@INPI
CONSTANT Christian Gérard
DoB: 1950-05-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean Nicot 75007 Paris France
9647208 411782204 @Company
@Persons
@UBO
@INPI
ROBINET Francois
DoB: 1950-04-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU CONSTANT 87280 BESSINES FRANCE
11443645 440207090 @Company
@Persons
@UBO
@INPI
CONSTANT Michel Henri
DoB: 1950-07-18
PoB: 46290 ST PROJET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46090 ARCAMBAL FRANCE
11444607 479447724 @Company
@Persons
@UBO
@INPI
CONSTANT Michel, Henri
DoB: 1950-07-18
PoB: 46290 Saint-Projet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 46300 Saint-Projet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445412 398123810 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
182-190 QUAI CAVAIGNAC CAHORS 46000 CAHDORS FRANCE
11456776 347609042 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
182-190 QUAI CAVAIGNAC 46000 CAHORS FRANCE
11463772 312468861 @Company
@Persons
@UBO
@INPI
AUDIT QUERCY ROUERGUE
DoB: 420878704
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
182-190 QUAI CAVAIGNAC 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13751023 508524279 @Company
@Persons
@UBO
@INPI
REGIS-CONSTANT Samson Alfred Raymond
DoB: 1950-05-18
PoB: CASE PILOTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-4 rue du Clos 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224379 390743284 @Company
@Persons
@UBO
@INPI
DISSARD Dominique Jacques Constant
DoB: 1950-05-24
PoB: NEUILLY SUR SEINE/92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE SAINTE ELISABETH 57100 THIONVILLE FRANCE
15224709 397490624 @Company
@Persons
@UBO
@INPI
DISSARD Dominique Jacques Constant
DoB: 1950-05-24
PoB: NEUILLY SUR SEINE/92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE STE ELISABETH 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230431 491863783 @Company
@Persons
@UBO
@INPI
DISSARD Dominique Jacques Constant
DoB: 1950-05-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLE 57330 ENTRANGE FRANCE yes
@Cadastre
@Geotag
15230432 491863783 @Company
@Persons
@UBO
@INPI
DISSARD Dominique Jacques Constant
DoB: 1950-05-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLE 57330 ENTRANGE 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.