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 1972-05-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822657 429415987 @Company
@Persons
@UBO
@INPI
DI PROSPERO CONSTANT Silvia Marie Pierre
DoB: 1972-01-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez France
1841704 824141501 @Company
@Persons
@UBO
@INPI
Morlier Etienne Jean André
DoB: 1972-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 avenue Constant Coquelin 75007 Paris France
2145972 442660205 @Company
@Persons
@UBO
@INPI
MORLIER ETIENNE
DoB: 1972-07-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Constant Coquelin 75007 Paris France yes
@Cadastre
@Geotag
2150127 562012435 @Company
@Persons
@UBO
@INPI
Morlier Etienne
DoB: 1972-08-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Constant Coquelin 75007 Paris France
2653374 389468943 @Company
@Persons
@UBO
@INPI
PERROT Luc Constant Lucien
DoB: 1972-12-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route De Guignonville 78550 Bazainville France yes
@Cadastre
@Geotag
2653375 389468943 @Company
@Persons
@UBO
@INPI
PERROT Luc Constant Lucien
DoB: 1972-12-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route De Guignonville 78550 Bazainville France yes
@Cadastre
@Geotag
6714997 424282879 @Company
@Persons
@UBO
@INPI
GEFFROY Nadine
DoB: 1972-05-26
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Constant Lancien 29270 Carhaix-Plouguer FRANCE
6718817 823560461 @Company
@Persons
@UBO
@INPI
GEFFROY Nadine
DoB: 1972-05-26
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Constant Lancien 29270 Carhaix-Plouguer FRANCE
9566250 478333677 @Company
@Persons
@UBO
@INPI
CONSTANT Valérie Sylvaine Anne
DoB: 1972-05-26
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Plainville 60420 Welles-Pérennes France
9861213 752974493 @Company
@Persons
@UBO
@INPI
DEHETTE Josselyn, Paul, Constant
DoB: 1972-10-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la farigoulette 83570 Carcès FRANCE
9861214 752974493 @Company
@Persons
@UBO
@INPI
DEHETTE Josselyn, Paul, Constant
DoB: 1972-10-26
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la farigoulette 83570 Carcès FRANCE
10587258 539508952 @Company
@Persons
@UBO
@INPI
CONSTANT Brice Jean-Pierre
DoB: 1972-04-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2300 Route De la Vernade 7110 Vinezac France
11653146 429415987 @Company
@Persons
@UBO
@INPI
DI PROSPERO CONSTANT Silvia Marie Pierre
DoB: 1972-01-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Goutte 42350 La Talaudière FRANCE
13831816 883541526 @Company
@Persons
@UBO
@INPI
GKD CONSULTING
DoB: 813966926
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 boulevard de la République 97300 Cayenne 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.