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 1952-05-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2493151 354082299 @Company
@Persons
@UBO
@INPI
Porret Constant Benedicte
DoB: 1952-02-27
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gazan 75014 Paris France
3058694 343667093 @Company
@Persons
@UBO
@INPI
CONSTANT Jean Paul
DoB: 1952-03-22
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30200 Combes France
5099299 789054202 @Company
@Persons
@UBO
@INPI
DISCHER CONSTANT Isabelle Marie
DoB: 1952-10-20
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Montauban 69005 Lyon France yes
@Cadastre
@Geotag
5299690 553821398 @Company
@Persons
@UBO
@INPI
Société Coopérative de Production d'HLM LOGIMANCHE
DoB: 905780078
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Emile Enault 50000 Saint Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869899 753336817 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Eugène Patrick
DoB: 1952-05-29
PoB: 83004 Les Arcs (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Buissons 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5869901 753336817 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Eugène Patrick
DoB: 1952-05-29
PoB: 83004 Les Arcs (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Buissons 38500 Voiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6890825 327309753 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe Gaston Maurice
DoB: 1952-08-24
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement des Mondettes 51160 Champillon FRANCE
6890826 327309753 @Company
@Persons
@UBO
@INPI
CONSTANT Philippe Gaston Maurice
DoB: 1952-08-24
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lotissement des Mondettes 51160 Champillon FRANCE
7992488 422007252 @Company
@Persons
@UBO
@INPI
AVRIL Alfred Louis Constant François
DoB: 1952-12-16
PoB: 53078 COUDRAY (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Georges Guynemer 37550 Saint-Avertin France
7992489 422007252 @Company
@Persons
@UBO
@INPI
AVRIL Alfred Louis Constant François
DoB: 1952-12-16
PoB: 53078 COUDRAY (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Guynemer 37550 Saint-Avertin France
9372993 439108283 @Company
@Persons
@UBO
@INPI
OLLU Jean-Yves Georges
DoB: 1952-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Constant Lemoine 49100 Angers FRANCE
9372994 439108283 @Company
@Persons
@UBO
@INPI
OLLU Jean-Yves Georges
DoB: 1952-07-01
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Constant Lemoine 49100 Angers FRANCE
12796224 429335805 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Claude
DoB: 1952-04-04
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAPAGNIERE 84160 CUCURON FRANCE
12796225 429335805 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Claude
DoB: 1952-04-04
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CAPAGNIERE 84160 CUCURON FRANCE
13199631 380982488 @Company
@Persons
@UBO
@INPI
HUGUES Daniel Constant
DoB: 1952-04-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Geline 17400 Asnieres la Giraud France
13282299 441165388 @Company
@Persons
@UBO
@INPI
DUBERN Christian Roger
DoB: 1952-03-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis rue Eugène Constant 64800 Nay FRANCE yes
@Cadastre
@Geotag
13282300 441165388 @Company
@Persons
@UBO
@INPI
DUBERN Christian Roger
DoB: 1952-03-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4Bis rue Eugène Constant 64800 Nay 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.