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 1963-11-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5494756 388322562 @Company
@Persons
@UBO
@INPI
BRETIN Bernard Eugène Constant
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue du Moulin 85130 La Verrie France yes
@Cadastre
@Geotag
5511589 510003932 @Company
@Persons
@UBO
@INPI
BRETIN Bernard Eugène Constant
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue du Moulin 85130 La Verrie France
5511590 510003932 @Company
@Persons
@UBO
@INPI
BRETIN Bernard Eugène Constant
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue du Moulin 85130 La Verrie France
5567887 438645277 @Company
@Persons
@UBO
@INPI
BRETIN Bernard Eugène Constant
DoB: 1963-02-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue du Moulin 85130 La Verrie France
5745185 814381497 @Company
@Persons
@UBO
@INPI
QUENDOLO Constant, Marc
DoB: 1963-11-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Maziere 47400 Villeton FRANCE
6480536 343581617 @Company
@Persons
@UBO
@INPI
CONSTANT WILLIAM
DoB: 1963-03-19
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT MONEINS 33 Cussac-Fort-Médoc FRANCE
7368180 424763217 @Company
@Persons
@UBO
@INPI
MIGNARD Jean-Paul Adolphe Constant
DoB: 1963-07-02
PoB: 77030 BELLOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Peupliers 78450 Chavenay FRANCE
7807319 439726399 @Company
@Persons
@UBO
@INPI
GREEN LAVIELLE Annabel
DoB: 1963-02-28
PoB: BADINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue BENJAMIN CONSTANT 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8963875 521531285 @Company
@Persons
@UBO
@INPI
BERHAULT Constant René Jean
DoB: 1963-12-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Léon 35740 Pacé FRANCE
8963876 521531285 @Company
@Persons
@UBO
@INPI
BERHAULT Constant René Jean
DoB: 1963-12-21
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue du Docteur Léon 35740 Pacé FRANCE
9185884 753651405 @Company
@Persons
@UBO
@INPI
MANSUY CONSTANT Anne Isabelle Marie
DoB: 1963-11-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Froissart 59200 Tourcoing France yes
@Cadastre
@Geotag
9185885 753651405 @Company
@Persons
@UBO
@INPI
MANSUY CONSTANT Anne Isabelle Marie
DoB: 1963-11-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Froissart 59200 Tourcoing France yes
@Cadastre
@Geotag
11111393 829255777 @Company
@Persons
@UBO
@INPI
CONSTANT Alain, Claude
DoB: 1963-11-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Pontis 24320 Verteillac 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
11145392 345232003 @Company
@Persons
@UBO
@INPI
CONSTANT Alain
DoB: 1963-11-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pontis 24320 Verteillac FRANCE
13536534 433833332 @Company
@Persons
@UBO
@INPI
GAUDEFROY CONSTANT Catherine Marie Germaine
DoB: 1963-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Ballon au Poingt 80260 Hérissart France
13536535 433833332 @Company
@Persons
@UBO
@INPI
GAUDEFROY CONSTANT Catherine Marie Germaine
DoB: 1963-04-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Ballon au Poingt 80260 Hérissart France
14159676 843381021 @Company
@Persons
@UBO
@INPI
Morgante Jean-Pierre
DoB: 27/08/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 avenue Constant Coquelin 75007 Paris France
14180239 394223531 @Company
@Persons
@UBO
@INPI
Morgante Jean Pierre
DoB: 27/08/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 avenue Constant Coquelin 75007 Paris 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.