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 1974-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781751 452382567 @Company
@Persons
@UBO
@INPI
BOUYGUES Alexis Henri
DoB: 1974-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ayrolles 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
781752 452382567 @Company
@Persons
@UBO
@INPI
BOUYGUES Alexis Henri
DoB: 1974-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ayrolles 15600 Saint-Constant-Fournoules France yes
@Cadastre
@Geotag
3102403 306576117 @Company
@Persons
@UBO
@INPI
CONSTANT PORTEJOIE Vanessa Germaine Lucie
DoB: 1974-05-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Carsan 30130 Saint-Paulet-de-Caisson France
4382946 484195979 @Company
@Persons
@UBO
@INPI
LABORIE Caty Jeanne Evelyne
DoB: 1974-12-16
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG FOURNOULES 15600 Saint-Constant-Fournoulès FRANCE
4382947 484195979 @Company
@Persons
@UBO
@INPI
LABORIE Caty Jeanne Evelyne
DoB: 1974-12-16
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG FOURNOULES 15600 Saint-Constant-Fournoulès FRANCE
4644640 803803113 @Company
@Persons
@UBO
@INPI
MERCHI Hervé, Constant
DoB: 1974-03-29
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du collet 6650 Le Rouret FRANCE
7230919 418884458 @Company
@Persons
@UBO
@INPI
GOBERT Gérald Roger Constant
DoB: 1974-05-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Casanau Villa L1 Hameau Baïna 40130 Capbreton FRANCE
8453308 822956181 @Company
@Persons
@UBO
@INPI
BOURGEAIS Frédéric Jean-Yves Victor
DoB: 1974-04-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue François Constant 33500 Libourne France
8453309 822956181 @Company
@Persons
@UBO
@INPI
BOURGEAIS Frédéric Jean-Yves Victor
DoB: 1974-04-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue François Constant 33500 Libourne France
10025668 441022480 @Company
@Persons
@UBO
@INPI
DENIS Christophe Yannick
DoB: 1974-03-21
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue CONSTANT DE GUENNEC 56120 Guégon FRANCE
10211794 347917585 @Company
@Persons
@UBO
@INPI
BOUYGUES Alexis Henri
DoB: 1974-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Ayrolles Saint-Constant 15600 Saint-Constant-Fournoules France
10380805 521805192 @Company
@Persons
@UBO
@INPI
CONSTANT BOS Nathalie
DoB: 1974-10-29
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES VERGERS 54800 Hatrize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920397 789031200 @Company
@Persons
@UBO
@INPI
MEZRAKIAN Cédric
DoB: 1974-04-19
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Constant 69003 Lyon 03 FRANCE
10920398 789031200 @Company
@Persons
@UBO
@INPI
MEZRAKIAN Cédric
DoB: 1974-04-19
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Constant 69003 Lyon 03 FRANCE
12198803 802356550 @Company
@Persons
@UBO
@INPI
QUENUM Jérémie-Christ Komyvi
DoB: 1974-10-20
PoB: SEGBOHOUE DAHOMEY BENIN
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 Rue Toupin Saint-Constant (QC) 0 J5A2R SAINT CONSTANT CANADA
12835899 512412149 @Company
@Persons
@UBO
@INPI
SAINT-LOUIS Chrystel
DoB: 1974-05-13
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Jean-Etienne Constant 13127 Vitrolles FRANCE
13394291 802310508 @Company
@Persons
@UBO
@INPI
CONSTANT-REYMOND Stephan
DoB: 1974-05-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2360 chemin des Mercadier 84380 Mazan FRANCE
15574358 849611504 @Company
@Persons
@UBO
@INPI
CONSTANT Alexandre, Charles
DoB: 1974-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Pyrénées 68127 Sainte-Croix-En-Plaine 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.