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 1967-05-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310208 403728892 @Company
@Persons
@UBO
@INPI
RUQUET Hélène
DoB: 1967-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Bis Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
1712192 750318180 @Company
@Persons
@UBO
@INPI
Nemale-Pouani Constant
DoB: 1967-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée Jacques Duhamel 94420 Le Plessis-Trévise France
2102695 431866854 @Company
@Persons
@UBO
@INPI
SALAM Sajjad
DoB: 1967-12-07
PoB: CHANGA BANGIAL RAWALPINDI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Constant Coquelin 95120 Ermont France
2230158 440788586 @Company
@Persons
@UBO
@INPI
NEMALE CONSTANT JUNIOR
DoB: 1967-07-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jacques Duhamel 94420 Le Plessis Trevise France
5336815 497626127 @Company
@Persons
@UBO
@INPI
COUILLEC VINCENT Anne-Marie
DoB: 1967-09-24
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CONSTANT FORGET 1 RESIDENCE SAINT GERBOLD 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5336816 497626127 @Company
@Persons
@UBO
@INPI
COUILLEC VINCENT Anne-Marie
DoB: 1967-09-24
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE CONSTANT FORGET 1 RESIDENCE SAINT GERBOLD 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5347773 810381657 @Company
@Persons
@UBO
@INPI
BOURGOUIN Yannick, Constant, Emile
DoB: 1967-04-21
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse des Crêtes 14210 Baron-sur-Odon FRANCE
10226586 532812104 @Company
@Persons
@UBO
@INPI
BOUQUIER Pascal René
DoB: 1967-03-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg Saint-Constant 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285311 509085098 @Company
@Persons
@UBO
@INPI
NEMALE-POUANI Constant Junior
DoB: 1967-07-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée JACQUES DUHAMEN 94420 Le Plessis-Trévise FRANCE
13075103 415007608 @Company
@Persons
@UBO
@INPI
CONSTANT Laurent Olivier
DoB: 1967-05-14
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prach Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075104 415007608 @Company
@Persons
@UBO
@INPI
CONSTANT Laurent Olivier
DoB: 1967-05-14
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prach Argentat 19400 Argentat-sur-Dordogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091171 538810706 @Company
@Persons
@UBO
@INPI
CONSTANT Laurent
DoB: 1967-05-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple 19400 Monceaux-sur-Dordogne FRANCE
16180372 882500135 @Company
@Persons
@UBO
@INPI
BOURGOUIN Yannick, Constant, Emile
DoB: 1967-04-21
PoB: 27679 VERNEUIL D'AVRE ET D'ITON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Impasse des Crêtes 14210 Baron-sur-Odon 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.