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 1959-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225284 552141541 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION SEINE-EURE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Ernest Thorel Hôtel d'Agglomération 27400 Louviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2524512 522873439 @Company
@Persons
@UBO
@INPI
Grossmann Benoist
DoB: 1959-12-23
PoB: Ouargla ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Constant Pape 92140 Clamart France
2873063 518524806 @Company
@Persons
@UBO
@INPI
MIGNOLET Marc Constant Joseph
DoB: 1959-10-15
PoB: WAREMME Belgique
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue A Lebourblanc 78590 Noisy-le-Roi France
3119088 491622064 @Company
@Persons
@UBO
@INPI
CONSTANT Martine
DoB: 1959-05-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Grande rue Jean Moulin 30100 Alès France
10213368 317167484 @Company
@Persons
@UBO
@INPI
MERLE Bernard François Jean-Marie
DoB: 1959-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE TERRIER Saint-Constant 15600 Saint-Constant-Fournoules France
10215852 392802922 @Company
@Persons
@UBO
@INPI
CHAYROUSE Didier
DoB: 1959-07-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Pechaire Saint-Constant 15600 Saint-Constant-Fournoules France
10221429 410979322 @Company
@Persons
@UBO
@INPI
BEDOUSSAC LACOSTE Huguette Marie Louise
DoB: 1959-10-08
PoB: 15021 Boisset (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETIT BERNARD Saint-Constant 15600 Saint-Constant-Fournoules France
10226145 330243023 @Company
@Persons
@UBO
@INPI
FONTANEL Patrick
DoB: 1959-11-29
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CLUSE Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
11200837 814043451 @Company
@Persons
@UBO
@INPI
DUPAS Gilles Guy Francis Constant
DoB: 1959-06-15
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Château d'Eau 44130 Blain France
11200838 814043451 @Company
@Persons
@UBO
@INPI
DUPAS Gilles Guy Francis Constant
DoB: 1959-06-15
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route du Château d'Eau 44130 Blain France
11446595 384038964 @Company
@Persons
@UBO
@INPI
CHAYROUSE Didier
DoB: 1959-07-21
PoB: AURILLAC (15)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PECHAIRE SAINT CONSTANT 15600 MAURS FRANCE
12684651 493072243 @Company
@Persons
@UBO
@INPI
CONSTANT Alain André Louis
DoB: 1959-12-08
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Billières 48200 ST CHELY D APCHER FRANCE
13525840 552141541 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION SEINE-EURE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place Ernest Thorel Hôtel d'Agglomération 27400 Louviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725212 434839593 @Company
@Persons
@UBO
@INPI
JACOB Jean-Christophe, Constant
DoB: 1959-11-15
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement Evasion Acajou 97232 Le Lamentin France
13806577 829354679 @Company
@Persons
@UBO
@INPI
REGIS-CONSTANT Edouard
DoB: 1959-05-15
PoB: Case pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 cité Petit Fourneau 97222 Case pilote 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.