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 1977-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3448721 489391797 @Company
@Persons
@UBO
@INPI
CONSTANT Xavier Pierre
DoB: 1977-04-13
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Boulevard Jean Dominique Blanqui 6340 La Trinité FRANCE
3448722 489391797 @Company
@Persons
@UBO
@INPI
CONSTANT Xavier Pierre
DoB: 1977-04-13
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Jean Dominique Blanqui 6340 La Trinité FRANCE
7058863 500795257 @Company
@Persons
@UBO
@INPI
BRUNO Eric Marc David
DoB: 1977-04-13
PoB: 13028 13 La Ciotat
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Constant Giraudeau 17300 VERGEROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7232715 532143591 @Company
@Persons
@UBO
@INPI
CHAUVET Mickaël Constant Joseph Marie
DoB: 1977-12-13
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 chemin de Latine Résidence Latine villa 7 40990 Saint-Paul-les-Dax FRANCE
7830098 808066922 @Company
@Persons
@UBO
@INPI
LAMKHANET Rachid
DoB: 1977-03-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Constant Gautier 78711 Mantes-la-Ville FRANCE
9983308 810290221 @Company
@Persons
@UBO
@INPI
FRADIN Richard
DoB: 1977-02-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE yes
@Cadastre
@Geotag
9983309 810290221 @Company
@Persons
@UBO
@INPI
FRADIN Richard
DoB: 1977-02-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B rue Constant Lemoine 49100 Angers FRANCE yes
@Cadastre
@Geotag
9994150 512912494 @Company
@Persons
@UBO
@INPI
FRADIN Richard
DoB: 1977-02-13
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue Constant Lemoine 49100 Angers FRANCE
10790704 513498493 @Company
@Persons
@UBO
@INPI
GIL CONSTANT Thérésa Jésus
DoB: 1977-04-13
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Allée de l'Industrie 80800 Corbie France
10790715 513498493 @Company
@Persons
@UBO
@INPI
GIL CONSTANT Thérésa Jésus
DoB: 1977-04-13
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
30 Allée de l'Industrie 80800 Corbie France
11451811 820837961 @Company
@Persons
@UBO
@INPI
CONSTANT Stéphane Antoine Henri
DoB: 1977-06-06
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
335 avenue André Boyer 46400 Saint-Céré FRANCE
11827988 490254208 @Company
@Persons
@UBO
@INPI
CONSTANT LOVICONI Murielle
DoB: 1977-02-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES CRAUX 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11863075 484156559 @Company
@Persons
@UBO
@INPI
ALESSIO Pascal Alain Constant
DoB: 1977-03-29
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES CESARIS VILLA LES FRENES 5230 La Bâtie-Neuve FRANCE
11891317 350724779 @Company
@Persons
@UBO
@INPI
BARDONNENCHE Paul Maurice Constant
DoB: 1977-06-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Vallons 26800 Montoison FRANCE
11891318 350724779 @Company
@Persons
@UBO
@INPI
BARDONNENCHE Paul Maurice Constant
DoB: 1977-06-04
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Vallons 26800 Montoison FRANCE
11908387 490254133 @Company
@Persons
@UBO
@INPI
CONSTANT LOVICONI Murielle
DoB: 1977-02-14
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES CRAUX 13400 Aubagne FRANCE
13680688 808066922 @Company
@Persons
@UBO
@INPI
LAMKHANET Rachid
DoB: 1977-03-13
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Constant Gautier 78711 Mantes-la-Ville 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.