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 1953-04-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2602350 342573235 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Pends Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2602351 342573235 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Pends Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2623096 388245870 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
965 Route des Pends 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623097 388245870 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 Route des Pends 26600 Mercurol-Veaunes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634829 342397296 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES PENDS Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2823112 413716705 @Company
@Persons
@UBO
@INPI
CONSTANT Marie-Véronique Madeleine
DoB: 1953-04-09
PoB: PARIS 17}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Capitaine Giry 45300 Pithiviers France
2823113 413716705 @Company
@Persons
@UBO
@INPI
CONSTANT Marie-Véronique Madeleine
DoB: 1953-04-09
PoB: PARIS 17}me 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue du Capitaine Giry 45300 Pithiviers France
3108425 813338712 @Company
@Persons
@UBO
@INPI
CONSTANT Robert André
DoB: 1953-01-04
PoB: 30294 Saint-Privat-des-Vieux (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108426 813338712 @Company
@Persons
@UBO
@INPI
CONSTANT Robert André
DoB: 1953-01-04
PoB: 30294 Saint-Privat-des-Vieux (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin du Viget 30340 Saint-Privat-des-Vieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3611897 488633686 @Company
@Persons
@UBO
@INPI
HENNEQUIN Gilles Constant Pierre
DoB: 1953-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
244 Allée des Souchons 71870 Hurigny France yes
@Cadastre
@Geotag
3611898 488633686 @Company
@Persons
@UBO
@INPI
HENNEQUIN Gilles Constant Pierre
DoB: 1953-09-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Allée des Souchons 71870 Hurigny France yes
@Cadastre
@Geotag
3837225 502592215 @Company
@Persons
@UBO
@INPI
CONSTANT Françoise
DoB: 1953-07-07
PoB: Bastogne Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Aulne 1348 Louvain la Neuve Belgique
4536947 479792657 @Company
@Persons
@UBO
@INPI
POULNAIS Jean-Claude Constant Marie
DoB: 1953-09-03
PoB: 35245 ROMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA PERRONAYE 35850 ROMILLE FRANCE yes
@Cadastre
@Geotag
4624488 381527910 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Luc
DoB: 1953-09-14
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris 07 FRANCE
4624489 381527910 @Company
@Persons
@UBO
@INPI
BOURDIN Jean-Luc
DoB: 1953-09-14
PoB: 23176 La souterraine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris 07 FRANCE
5116542 348357435 @Company
@Persons
@UBO
@INPI
CONSTANT Michel
DoB: 1953-05-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Avenue du Maréchal de Saxe 69003 Lyon France
5293280 498854777 @Company
@Persons
@UBO
@INPI
DURAND François-Michel Paul Jacques
DoB: 1953-08-20
PoB: 49215 Montreuil-Bellay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Constant Forget 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880792 447599473 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Pends Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
5880794 447599473 @Company
@Persons
@UBO
@INPI
FORQUE René Constant Marcel
DoB: 1953-09-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Pends Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
6820490 493674006 @Company
@Persons
@UBO
@INPI
ARNOUX Michel René Constant
DoB: 1953-02-09
PoB: 61168 LA FERTE MACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de la roche BP 16 17640 Vaux-sur-Mer FRANCE
7566361 799542196 @Company
@Persons
@UBO
@INPI
ROSENSTIEL FEGER Brigitte
DoB: 1953-10-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue constant strohl 67000 Strasbourg FRANCE
8037887 521623827 @Company
@Persons
@UBO
@INPI
LINETTE Pierre Maurice Constant
DoB: 1953-02-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
8037888 521623827 @Company
@Persons
@UBO
@INPI
LINETTE Pierre Maurice Constant
DoB: 1953-02-09
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Roger Salengro 37000 Tours France yes
@Cadastre
@Geotag
8050342 393254859 @Company
@Persons
@UBO
@INPI
LACROIX de VIMEUR de ROCHAMBEAU Hubert
DoB: 1953-12-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Benjamin Constant 31400 Toulouse France
8614336 504996901 @Company
@Persons
@UBO
@INPI
POULAIN BAUDRAND Christiane
DoB: 1953-09-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Constant 58130 Guérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9829912 421559758 @Company
@Persons
@UBO
@INPI
AMICO CONSTANT Sylvaine
DoB: 1953-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier Pelcourt 83690 Salernes FRANCE
10628893 532131141 @Company
@Persons
@UBO
@INPI
CONSTANT Dominique Paul Auguste
DoB: 1953-09-18
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Chardiris 7120 Pradons France
11131206 380619445 @Company
@Persons
@UBO
@INPI
DECHAISE Patrice Raymond Alphonse Constant
DoB: 1953-08-25
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE PIERRE SEMARD PERIGUEUX 24000 PERIGUEUX FRANCE
12391227 349749416 @Company
@Persons
@UBO
@INPI
HUYNH NGUON TRUC EPOUSE HOANG
DoB: 1953-01-19
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CONSTANT TROYON 91 Villebon-sur-Yvette FRANCE
12722507 484775887 @Company
@Persons
@UBO
@INPI
LAMBERT Yves Constant Clément
DoB: 1953-10-13
PoB: 50102 Carolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Brequigny Sartilly 50530 Sartilly-Baie-Bocage FRANCE
12809400 795195569 @Company
@Persons
@UBO
@INPI
CONSTANT MARCHETTI Geneviève, Roberte
DoB: 1953-12-28
PoB: 04197 Sainte-Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Alfred Capus 13100 Aix-en-Provence FRANCE
12809401 795195569 @Company
@Persons
@UBO
@INPI
CONSTANT MARCHETTI Geneviève, Roberte
DoB: 1953-12-28
PoB: 04197 Sainte-Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Alfred Capus 13100 Aix-en-Provence FRANCE
13557258 848131496 @Company
@Persons
@UBO
@INPI
CONSTANT Marie-Véronique Madeleine
DoB: 1953-04-09
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Amiral Delahaye 45300 Pithiviers France
15853038 439615766 @Company
@Persons
@UBO
@INPI
LAUCHENAUER Gaston Rene Constant
DoB: 1953-05-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 des Tilleuls 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
15853039 439615766 @Company
@Persons
@UBO
@INPI
LAUCHENAUER Gaston Rene Constant
DoB: 1953-05-04
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 des Tilleuls 68500 Guebwiller 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.