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 1985-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138806 514726637 @Company
@Persons
@UBO
@INPI
DE MELLON Edouard
DoB: 1985-02-11
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
2109661 424917854 @Company
@Persons
@UBO
@INPI
Dorival Aloïs Corentin, Constant
DoB: 1985-02-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Maréchal Jogffre 92190 Meudon France yes
@Cadastre
@Geotag
2329793 789236767 @Company
@Persons
@UBO
@INPI
Andrieux Andrieux-Constant Julie, Laëtitia, Laurence
DoB: 1985-05-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue Gustave Stresemann - Bat R 92150 Suresnes France
5971884 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX Constant Laurent
DoB: 1985-02-06
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Jules Verne 44300 Nantes France
7377030 306063660 @Company
@Persons
@UBO
@INPI
KRAUS Yvon Constant
DoB: 1931-05-02
PoB: AIN KIAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVE DU PAC MUDAISON 34130 MAUGUIO FRANCE
7377031 306063660 @Company
@Persons
@UBO
@INPI
KRAUS Yvon Constant
DoB: 1931-05-02
PoB: AIN KIAL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 AVE DU PAC MUDAISON 34130 MAUGUIO FRANCE
13000170 529996845 @Company
@Persons
@UBO
@INPI
CONSTANT Aurélien
DoB: 1985-02-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement de la Planche Ronde 70500 Venisey FRANCE yes
@Cadastre
@Geotag
14123105 519294375 @Company
@Persons
@UBO
@INPI
PY Nathalie Jacinta
DoB: 1985-10-12
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Constant Chlore 97310 Kourou France yes
@Cadastre
@Geotag
14123106 519294375 @Company
@Persons
@UBO
@INPI
PY Nathalie Jacinta
DoB: 1985-10-12
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Constant Chlore 97310 Kourou France yes
@Cadastre
@Geotag
14147777 424917854 @Company
@Persons
@UBO
@INPI
Dorival Aloïs Corentin, Constant
DoB: 19/02/1985
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
37 avenue du Maréchal Jogffre 92190 Meudon France yes
@Cadastre
@Geotag
14648488 843856972 @Company
@Persons
@UBO
@INPI
CONSTANT Emile
DoB: 1985-05-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Étienne Dolet 63000 Clermont-Ferrand FRANCE
15417739 843856972 @Company
@Persons
@UBO
@INPI
CONSTANT Emile
DoB: 1985-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Raie 69170 Valsonne 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.