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 1965-12-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4772239 811918283 @Company
@Persons
@UBO
@INPI
CONSTANT Christophe
DoB: 1965-11-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Villa du Bel Air 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5694630 808454169 @Company
@Persons
@UBO
@INPI
CANAL TISSERAND Claire
DoB: 1965-01-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Constant Drouault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5694631 808454169 @Company
@Persons
@UBO
@INPI
CANAL TISSERAND Claire
DoB: 1965-01-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Constant Drouault 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5971642 813787660 @Company
@Persons
@UBO
@INPI
CONSTANT CONSTANT-DOSSET Guy Pierre Louis
DoB: 1965-12-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Paul Griveaud 44000 Nantes France
9717243 803086750 @Company
@Persons
@UBO
@INPI
CHIRA Constant
DoB: 1965-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pruneliers 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9717244 803086750 @Company
@Persons
@UBO
@INPI
CHIRA Constant
DoB: 1965-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pruneliers 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11447800 445284508 @Company
@Persons
@UBO
@INPI
AUSSET Philippe Raymond
DoB: 1965-10-11
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE LAGARDE - CONSTANT 46090 VALROUFIE FRANCE
12581571 379718273 @Company
@Persons
@UBO
@INPI
BATUT BATUT-CHAMPION Marie, Pierre, José
DoB: 1965-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue Constant Lebret 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12837810 538716614 @Company
@Persons
@UBO
@INPI
SCORDOPOULOS Constant
DoB: 1965-10-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée Stendhal le Clos de la Mare 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12837811 538716614 @Company
@Persons
@UBO
@INPI
SCORDOPOULOS Constant
DoB: 1965-10-26
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 allée Stendhal le Clos de la Mare 13500 Martigues FRANCE yes
@Cadastre
@Geotag

 

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.