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 1951-07-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276933 305447419 @Company
@Persons
@UBO
@INPI
DAUCE Alain, Henri, Constant
DoB: 1951-12-14
PoB: 35245 Romillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Heume 22550 Matignon FRANCE
1276934 305447419 @Company
@Persons
@UBO
@INPI
DAUCE Alain, Henri, Constant
DoB: 1951-12-14
PoB: 35245 Romillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Heume 22550 Matignon FRANCE
1495399 333274819 @Company
@Persons
@UBO
@INPI
CHARPY Jacques, Philippe, Marie, Denis, Constant
DoB: 1951-07-20
PoB: St Martin belle roche (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25300 Pontarlier FRANCE
1495400 333274819 @Company
@Persons
@UBO
@INPI
CHARPY Jacques, Philippe, Marie, Denis, Constant
DoB: 1951-07-20
PoB: St Martin belle roche (71)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25300 Pontarlier FRANCE
1591393 492258058 @Company
@Persons
@UBO
@INPI
LASTOWIECKI Jerzy
DoB: 1951-11-07
PoB: CRACOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue CONSTANT COQUELIN 75007 Paris FRANCE yes
@Cadastre
@Geotag
2989665 447822362 @Company
@Persons
@UBO
@INPI
ROULIN PEYRATOUT Bernadette
DoB: 1951-09-19
PoB: 28287 ORGERES EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU DOCTEUR CONSTANT 28360 PRUNAY LE GILLON FRANCE
4363699 331301085 @Company
@Persons
@UBO
@INPI
ANTCHER Jean-Claude Maunel Constant
DoB: 1951-03-02
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRIGODINAS LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4822090 309835916 @Company
@Persons
@UBO
@INPI
AUJAL CHANU Elisabeth Marie Thérèse
DoB: 1951-09-04
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BIS Rue CONSTANT COQUELIN 0 Vitry-sur-Seine FRANCE
5890242 539327692 @Company
@Persons
@UBO
@INPI
REYDET Christian Jacques Constant
DoB: 1951-10-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue Aristide Berges 38170 Seyssinet-Pariset France
5976798 401670948 @Company
@Persons
@UBO
@INPI
GUERIN Jean Constant Eugène
DoB: 1951-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucie Aubrac 44840 Les Sorinieres France
5976799 401670948 @Company
@Persons
@UBO
@INPI
GUERIN Jean Constant Eugène
DoB: 1951-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Lucie Aubrac 44840 Les Sorinieres France
6423130 353363351 @Company
@Persons
@UBO
@INPI
SOUMAGNE Philippe
DoB: 1951-04-26
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison neuve Route de Saint Constant 16110 Saint-Projet-Saint-Constant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868604 351303037 @Company
@Persons
@UBO
@INPI
CONSTANT CATHERINE MONIQUE
DoB: 1951-06-19
PoB: ASNIERES SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES RUISSEAUX 78960 Voisins-le-Bretonneux FRANCE
8444924 439717505 @Company
@Persons
@UBO
@INPI
DEFERT CONSTANT Annick Marcelle Madeleine
DoB: 1951-07-02
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
8847997 439040270 @Company
@Persons
@UBO
@INPI
DAY Philippe
DoB: 1951-06-07
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue du Lt Colonel Constant Allain 35260 Cancale FRANCE
8876333 699200051 @Company
@Persons
@UBO
@INPI
POLICE CONSTANT Roselyne
DoB: 1951-07-04
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square de Stockholm 35200 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103670 398696427 @Company
@Persons
@UBO
@INPI
DEVILDER Alain Philippe Marie
DoB: 1951-12-18
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Louis Constant 59650 Villeneuve-d'Ascq France
9645051 767500069 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe Henri Marie
DoB: 1951-07-04
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUX-ET-BIGAROQUE 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
9732383 810535666 @Company
@Persons
@UBO
@INPI
RAAS Gilles, Constant, Henri
DoB: 1951-01-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue Tahère 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212010 523807188 @Company
@Persons
@UBO
@INPI
SABUT Daniel Gérard
DoB: 1951-06-13
PoB: Saint-Étienne-de-Maurs (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
10212011 523807188 @Company
@Persons
@UBO
@INPI
PERET SABUT Marie-Claude
DoB: 1951-01-10
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
10212204 344136254 @Company
@Persons
@UBO
@INPI
BOUDOU Louis Joseph Jean Marie
DoB: 1951-03-03
PoB: 15226 Sénezergues (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lestrade Fournoulès 15600 Saint-Constant-Fournoules France
10226271 392482667 @Company
@Persons
@UBO
@INPI
LAGRANEIRIE Jean-Claude
DoB: 1951-09-08
PoB: Saint-Constant (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
10226272 392482667 @Company
@Persons
@UBO
@INPI
LAGRANEIRIE Jean-Claude
DoB: 1951-09-08
PoB: Saint-Constant (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
10555751 315320861 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe Henri Mario
DoB: 1951-07-04
PoB: 75 PARIS (13}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cazenac Coux-et-Bigaroque 24220 Coux et Bigaroque-Mouzens FRANCE
10576320 513382259 @Company
@Persons
@UBO
@INPI
MALIVERNAY Gérard Constant Maurice
DoB: 1951-11-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Mortefond 33390 Berson FRANCE
10589367 325984631 @Company
@Persons
@UBO
@INPI
CONSTANT Robert
DoB: 1951-04-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier de Ville 7200 Aubenas France
10600282 488098104 @Company
@Persons
@UBO
@INPI
CONSTANT Robert Marcel Jean-Marie
DoB: 1951-04-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Ville 7200 Aubenas France
10630452 335001251 @Company
@Persons
@UBO
@INPI
CONSTANT Robert Marcel Jean-Marie
DoB: 1951-04-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Chemin de Ville 7200 Aubenas France
11178639 538837436 @Company
@Persons
@UBO
@INPI
SAILLANT Alain Jean Marie Constant
DoB: 1951-08-23
PoB: 44020 BOUGUENAIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Commandant Boitard 44380 Pornichet France
11178672 797398849 @Company
@Persons
@UBO
@INPI
SAILLANT Alain Jean Marie Constant
DoB: 1951-08-23
PoB: 44020 Bouguenais (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Commandant Boitard 44380 Pornichet France
11984187 515293330 @Company
@Persons
@UBO
@INPI
CONVERSET James Joseph Marie Constant
DoB: 1951-07-25
PoB: 77327 Nangis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
386 Avenue Louis Coppel 74300 Thyez France yes
@Cadastre
@Geotag
11984188 515293330 @Company
@Persons
@UBO
@INPI
CONVERSET James Joseph Marie Constant
DoB: 1951-07-25
PoB: 77327 Nangis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
386 Avenue Louis Coppel 74300 Thyez France yes
@Cadastre
@Geotag
15889971 890655202 @Company
@Persons
@UBO
@INPI
FOULON CONSTANT Catherine Monique
DoB: 1951-06-19
PoB: 92004 Asnières-sur-Seine (92) 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.