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 1963-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2980409 432830453 @Company
@Persons
@UBO
@INPI
GAUTHIER FERRE Sonia
DoB: 1963-12-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR JEAN CONSTANT 28360 PRUNAY LE GILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6592403 535315733 @Company
@Persons
@UBO
@INPI
CONSTANT LINCET Juliette Cécile
DoB: 1963-06-15
PoB: PARIS 12
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Thénard 89100 Sens FRANCE
6593549 705780666 @Company
@Persons
@UBO
@INPI
CONSTANT LINCET Juliette Cécile
DoB: 1963-06-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Thenard 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10116721 338372121 @Company
@Persons
@UBO
@INPI
STRABACH Nicolas Constant Gabriel
DoB: 1963-03-20
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FRAIMBOIS 54830 GERBEVILLER FRANCE yes
@Cadastre
@Geotag
10668626 507708774 @Company
@Persons
@UBO
@INPI
CONSTANT LINCET Juliette
DoB: 1963-06-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Thenard 89100 Sens FRANCE
13633804 438626897 @Company
@Persons
@UBO
@INPI
STAS Peter Constant
DoB: 1963-06-18
PoB: Gouda Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rust en Vreugdlaan 9 2243 Wassenaar Pays-Bas

 

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.