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 1978-09-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56714 413373937 @Company
@Persons
@UBO
@INPI
RICHET Mathieu Jean-Baptiste
DoB: 1978-08-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Constant Wiart 2240 Itancourt France
1300699 325559177 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L'Hay-les-roses FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
1316547 820017135 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
1351086 820900926 @Company
@Persons
@UBO
@INPI
GLEDEL VERITE Annabelle, Manuella
DoB: 1978-08-09
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Jean et Constant Priollaud 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351239 479646481 @Company
@Persons
@UBO
@INPI
GLEDEL VERITE Annabelle
DoB: 1978-08-09
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Et Constant Priollaud 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1351240 479646481 @Company
@Persons
@UBO
@INPI
GLEDEL VERITE Annabelle
DoB: 1978-08-09
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Jean Et Constant Priollaud 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1428520 520332917 @Company
@Persons
@UBO
@INPI
CONSTANT Aurélie Ginette Jeanine
DoB: 1978-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 32300 Saint-Medard FRANCE yes
@Cadastre
@Geotag
1428521 520332917 @Company
@Persons
@UBO
@INPI
CONSTANT Aurélie Ginette Jeanine
DoB: 1978-09-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Bourg 32300 Saint-Medard FRANCE yes
@Cadastre
@Geotag
2832016 521887976 @Company
@Persons
@UBO
@INPI
CUNY Guillaume
DoB: 1978-01-09
PoB: MULHOUSE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Pierre Constant 45650 Saint-Jean-le-Blanc France
2969429 524054749 @Company
@Persons
@UBO
@INPI
PEYRATOUT Caroline
DoB: 1978-09-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Docteur Constant 28360 Prunay-le-Gillon FRANCE
6940561 434493128 @Company
@Persons
@UBO
@INPI
CONSTANT Claire Anne
DoB: 1978-08-08
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Raymond Poincarré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281563 511873549 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Augustin Lemaresquier Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
12715121 800156614 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
12721025 820103968 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
12734440 821072121 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
12735849 804896330 @Company
@Persons
@UBO
@INPI
CONSTANT Benjamin
DoB: 1978-09-08
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Palais de Justice 50700 Valognes FRANCE
13282549 753108877 @Company
@Persons
@UBO
@INPI
CONSTANT Gaëlle Marie Sophie
DoB: 1978-09-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77B route des Mottes 40230 Saubrigues FRANCE
15966961 521206847 @Company
@Persons
@UBO
@INPI
CONSTANT Jean-Jérôme Gérard
DoB: 1978-09-06
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Quissac 30250 Aspères 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.