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 1970-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3071515 440314128 @Company
@Persons
@UBO
@INPI
HAMPARTZOUMIAN Stéphane Constant Jean André
DoB: 1970-05-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Xavier Sigalon 30700 Uzès France
3263503 437960917 @Company
@Persons
@UBO
@INPI
CONSTANT Lionel
DoB: 1970-04-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Réservoir 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3263505 437960917 @Company
@Persons
@UBO
@INPI
CONSTANT Lionel
DoB: 1970-04-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Réservoir 69550 Cublize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3539745 484721790 @Company
@Persons
@UBO
@INPI
REBUFA Laurent
DoB: 1970-06-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Constant Perroud Le Chantalou BT A2 83200 Toulon FRANCE
3539746 484721790 @Company
@Persons
@UBO
@INPI
REBUFA Laurent
DoB: 1970-06-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Constant Perroud Le Chantalou BT A2 83200 Toulon FRANCE
4745196 827953001 @Company
@Persons
@UBO
@INPI
TANO Constant
DoB: 1970-07-31
PoB: APPOUESSO COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue de la Grande Ile - Bât C 77100 Meaux FRANCE
6167140 482973146 @Company
@Persons
@UBO
@INPI
VIANES Christoph Jean
DoB: 1970-04-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faubourg Constant 43500 Craponne-sur-Arzon France
6178425 789976107 @Company
@Persons
@UBO
@INPI
SARL SAVEURS ET TRADITIONS DE L'ARZON
DoB: 482973146
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Faubourg Constant 43500 Craponne-sur-Arzon France
8444925 439717505 @Company
@Persons
@UBO
@INPI
CONSTANT Marc Alain
DoB: 1970-04-30
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8446227 424335750 @Company
@Persons
@UBO
@INPI
CONSTANT Marc
DoB: 1970-04-30
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Maine Blanc 33920 Saint-Christoly-de-Blaye France
9139299 418229548 @Company
@Persons
@UBO
@INPI
CASTELAIN Gauthier
DoB: 1970-12-30
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Louis Constant - Cour Cocheteux 8 59491 Villeneuve-d'Ascq France
12958491 497948661 @Company
@Persons
@UBO
@INPI
CONSTANT Tony John
DoB: 1970-10-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Thibaudeau 86000 Poitiers FRANCE
16185704 424335750 @Company
@Persons
@UBO
@INPI
CONSTANT Marc
DoB: 1970-04-30
PoB: 60395 Méru (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu-dit le Maine Blanc 33920 Saint-Christoly-de-Blaye 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.