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 1973-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411481 480937812 @Company
@Persons
@UBO
@INPI
GAIBELET Maxence Raphaël
DoB: 1973-11-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCI Constant Quartier le Tribles 7110 Laurac-en-Vivarais France yes
@Cadastre
@Geotag
411482 480937812 @Company
@Persons
@UBO
@INPI
GAIBELET Maxence Raphaël
DoB: 1973-11-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCI Constant Quartier le Tribles 7110 Laurac-en-Vivarais France yes
@Cadastre
@Geotag
5496064 503352056 @Company
@Persons
@UBO
@INPI
COUTAUD Stéphane Constant Eugène
DoB: 1973-10-13
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Le pont léger 85600 La Boissière-de-Montaigu France
7302436 300916830 @Company
@Persons
@UBO
@INPI
CONSTANT Nicolas
DoB: 1973-12-06
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Tisset 51000 Châlons-en-Champagne France
7302437 300916830 @Company
@Persons
@UBO
@INPI
CONSTANT Nicolas
DoB: 1973-12-06
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Tisset 51000 Châlons-en-Champagne France
8938458 435178843 @Company
@Persons
@UBO
@INPI
FERRON Stéphane Jean Michel Constant
DoB: 1973-08-25
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Romagne 35133 Saint-Sauveur-des-Landes FRANCE
11114238 528430234 @Company
@Persons
@UBO
@INPI
TERTRE William Marcel Constant
DoB: 1973-12-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bos 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114239 528430234 @Company
@Persons
@UBO
@INPI
TERTRE William Marcel Constant
DoB: 1973-12-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Bos 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146314 452726292 @Company
@Persons
@UBO
@INPI
TERTRE William Marcel Constant
DoB: 1973-12-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FELETZ 24290 AUBAS FRANCE
11289849 823011580 @Company
@Persons
@UBO
@INPI
LEMAZURIER Sylvain, Constant, Jean-Claude
DoB: 1973-06-29
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57A rue du Bourg 50390 Néhou FRANCE
11452802 532127990 @Company
@Persons
@UBO
@INPI
CONSTANT Sophie Caroline
DoB: 1973-08-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Patille - Escazals 46230 Fontanes FRANCE yes
@Cadastre
@Geotag
14478958 533704623 @Company
@Persons
@UBO
@INPI
SCHNEIDER Olivier
DoB: 1973-06-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Constant Strohl 67000 Strasbourg 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.