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 1959-12-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633222 440157634 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis Emile Louis
DoB: 1959-02-10
PoB: Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1643820 443019922 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Denis Emile Louis
DoB: 1959-02-10
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Constant Coquelin 95120 Ermont FRANCE
3963074 324434034 @Company
@Persons
@UBO
@INPI
CONSTANT Alain ,André, Louis
DoB: 1959-12-08
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Billières 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
3963075 324434034 @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 yes
@Cadastre
@Geotag
9709157 523097871 @Company
@Persons
@UBO
@INPI
DELANOE Jacques Constant Lucien Xavier Augustin
DoB: 1959-08-27
PoB: 35319 Saint-Thurial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Metz 56100 Lorient FRANCE
9713215 309731677 @Company
@Persons
@UBO
@INPI
DELANOË Jacques, Constant, Lucien, Xavier Augustin
DoB: 1959-08-27
PoB: 35319 Saint-Thurial FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Metz 56100 Lorient FRANCE
9826450 441779634 @Company
@Persons
@UBO
@INPI
CONSTANT Michel
DoB: 1959-11-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard des Calanques de Samena 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
10471966 790121909 @Company
@Persons
@UBO
@INPI
CONSTANT Anne Françoise Marie- Pierre
DoB: 1959-08-12
PoB: 62447 HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de l'Hermitage 62140 Fressin FRANCE
11401965 623650314 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES DELEGUES DES 35 COMMUNES ACTIONNAIRES DE EAD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard Georges Chauvin BP 931 27000 Evreux cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12687952 306897596 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1959-12-08
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHEMIN DE BILIERES 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
12687953 306897596 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1959-12-08
PoB: SAINT CHELY D'APCHER (48)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN DE BILIERES 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
12687955 306897596 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1959-12-08
PoB: ST CHELY D'APCHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE BILIERES 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
12690506 492062542 @Company
@Persons
@UBO
@INPI
CONSTANT Alain André Louis
DoB: 1959-12-08
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin de Billieres 48200 ST CHELY D APCHER FRANCE
12692621 492062443 @Company
@Persons
@UBO
@INPI
CONSTANT Alain André Louis
DoB: 1959-12-08
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Bilieres 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
13632137 306897596 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1959-12-08
PoB: ST CHELY D'APCHER (48)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Billieres 48200 Saint-Chely d'Apcher FRANCE yes
@Cadastre
@Geotag
16211859 309731677 @Company
@Persons
@UBO
@INPI
DELANOË Jacques Constant Lucien Xavier Augustin
DoB: 1959-08-27
PoB: 35319 Saint-Thurial (35) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Rue de Metz 56100 Lorient France
16211860 309731677 @Company
@Persons
@UBO
@INPI
DELANOË Jacques Constant Lucien Xavier Augustin
DoB: 1959-08-27
PoB: 35319 Saint-Thurial (35) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de Metz 56100 Lorient 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.