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 1963-04-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2226791 532449196 @Company
@Persons
@UBO
@INPI
Constant Emmanuel
DoB: 1963-07-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Vivaldi 75012 Paris France
2473838 380114769 @Company
@Persons
@UBO
@INPI
Guerton Véronique
DoB: 1963-11-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Constant Berthaut 75020 Paris France
3203788 824710370 @Company
@Persons
@UBO
@INPI
GRESSER CONSTANT Catherine
DoB: 1963-07-18
PoB: SARREBRUCK-SARRE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Château 60560 Orry-la-Ville FRANCE
3203789 824710370 @Company
@Persons
@UBO
@INPI
GRESSER CONSTANT Catherine
DoB: 1963-07-18
PoB: SARREBRUCK-SARRE ALLEMAGNE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 Rue du Château 60560 Orry-la-Ville FRANCE
4125756 753476654 @Company
@Persons
@UBO
@INPI
GALLARDO Eric
DoB: 1963-01-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE
4155512 422597930 @Company
@Persons
@UBO
@INPI
GALLARDO Eric
DoB: 1963-01-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Constant Coquelin 94400 Vitry-sur-Seine FRANCE
4184317 528494750 @Company
@Persons
@UBO
@INPI
LALU NGOMA Constant
DoB: 1963-06-01
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Butte Labatte Bte 5173 91150 Étampes FRANCE
4785765 582111407 @Company
@Persons
@UBO
@INPI
GALLARDO CASRERA ERIC
DoB: 1963-01-29
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue CONSTANT COQUELIN 94400 Vitry-sur-Seine FRANCE
5234269 502060759 @Company
@Persons
@UBO
@INPI
CONSTANT Ludovic
DoB: 1963-04-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chezou 18510 Menetou-Salon FRANCE
5256002 808695548 @Company
@Persons
@UBO
@INPI
CONSTANT Ludovic, Claude
DoB: 1963-04-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chezou 18510 Menetou-Salon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256003 808695548 @Company
@Persons
@UBO
@INPI
CONSTANT Ludovic, Claude
DoB: 1963-04-18
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chezou 18510 Menetou-Salon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6036689 790873053 @Company
@Persons
@UBO
@INPI
CONSTANT Thierry Jean-Baptiste
DoB: 1963-06-23
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Beauséjour 44640 Saint Jean de Boiseau France
6352304 439215864 @Company
@Persons
@UBO
@INPI
DUPONS CONSTANT Marie Lise
DoB: 1963-06-21
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 CORNIER 33 SAVIGNAC FRANCE
6625308 781546262 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Philippe Alcide Constant
DoB: 1963-01-12
PoB: 86271 Thurageau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Magnou 86110 Thurageau FRANCE yes
@Cadastre
@Geotag
6634935 325102291 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Philippe Alcide Constant
DoB: 1963-01-12
PoB: 86271 Thurageau
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Magnou 86110 Thurageau FRANCE
6662958 437966385 @Company
@Persons
@UBO
@INPI
PARPEIX Jérôme Hervé Constant
DoB: 1963-01-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Gambetta 17230 Marans FRANCE yes
@Cadastre
@Geotag
6680136 792320046 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Philippe Alcide Constant
DoB: 1963-01-12
PoB: 86271 Thurageau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Magnou 86110 Thurageau FRANCE
6848179 449654094 @Company
@Persons
@UBO
@INPI
MONORY Emmanuel Delphin Constant
DoB: 1963-10-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des mottes "les Rivollets" 17600 Corme-Royal FRANCE
7300848 512698028 @Company
@Persons
@UBO
@INPI
BOITEUX Bruno Constant
DoB: 1963-03-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Château 51510 Villers-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7300849 512698028 @Company
@Persons
@UBO
@INPI
BOITEUX Bruno Constant
DoB: 1963-03-13
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Château 51510 Villers-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759424 434338968 @Company
@Persons
@UBO
@INPI
GILBERT Thierry
DoB: 1963-02-09
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CONSTANT RAGOT 41110 SAINT AIGNAN SUR CHER FRANCE
8116666 518479704 @Company
@Persons
@UBO
@INPI
STAS Peter, Constant
DoB: 1963-06-18
PoB: Gouda PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Couleuvrenière 1204 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8389220 751173899 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Paul
DoB: 1963-07-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis rue Favalelli 20200 Bastia FRANCE
8476086 817588684 @Company
@Persons
@UBO
@INPI
SERRES Eric Constant Henri, Fabien
DoB: 1963-04-01
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue la Taillande 33390 Plassac France
8773088 330190166 @Company
@Persons
@UBO
@INPI
CONSTANT Frederic Jean Denis
DoB: 1963-10-30
PoB: THIERS 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE NEUVE 63270 VIC LE COMTE FRANCE
8877498 429222433 @Company
@Persons
@UBO
@INPI
BERHAULT Constant René Jean
DoB: 1963-12-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Frigoule 35740 Pacé FRANCE
8877499 429222433 @Company
@Persons
@UBO
@INPI
BERHAULT Constant René Jean
DoB: 1963-12-21
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue de la Frigoule 35740 Pacé FRANCE
9115333 499009751 @Company
@Persons
@UBO
@INPI
CONSTANT Guy
DoB: 1963-01-05
PoB: 59256 FRETIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue du Général Leclerc 59155 Faches-Thumesnil France
9983635 488385915 @Company
@Persons
@UBO
@INPI
DELPIERRE Nicolas
DoB: 1963-04-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Constant Forget 14000 Caen FRANCE
11136731 480359959 @Company
@Persons
@UBO
@INPI
CONSTANT Alain Claude
DoB: 1963-11-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONTIS 24320 VERTEILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709554 379398324 @Company
@Persons
@UBO
@INPI
BOUM
DoB: 505097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Centre Commercial place d'Armes 97232 Le Lamentin France
13715790 401506381 @Company
@Persons
@UBO
@INPI
CONSTANT Boris Andre
DoB: 1963-04-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718344 411123474 @Company
@Persons
@UBO
@INPI
CONSTANT Boris, André
DoB: 1963-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 route de Moutte - Villa Ha 97200 Fort-de-France France
13739812 492413505 @Company
@Persons
@UBO
@INPI
CONSTANT Boris André
DoB: 1963-04-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France France
13749467 505061614 @Company
@Persons
@UBO
@INPI
CONSTANT Boris André
DoB: 1963-04-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France France
13749634 505097881 @Company
@Persons
@UBO
@INPI
CONSTANT Boris André
DoB: 1963-04-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France France
13750820 508123411 @Company
@Persons
@UBO
@INPI
CONSTANT Boris André
DoB: 1963-04-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France France
13761855 523799682 @Company
@Persons
@UBO
@INPI
CONSTANT Boris, André
DoB: 1963-04-01
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France France
13771191 682033261 @Company
@Persons
@UBO
@INPI
CONSTANT Boris
DoB: 1963-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 rue de Moutte C/o Sci Valville 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13808349 831277553 @Company
@Persons
@UBO
@INPI
CONSTANT Boris
DoB: 1963-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 route de Moutte 97200 Fort-de-France 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.