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 1987-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1530498 340473784 @Company
@Persons
@UBO
@INPI
BOURGON Pierre, Marie, Constant, Joseph
DoB: 1932-02-22
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GUSTAVE COURBET 39300 CHAMPAGNOLE FRANCE
1530499 340473784 @Company
@Persons
@UBO
@INPI
BOURGON Pierre, Marie, Constant, Joseph
DoB: 1932-02-22
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE GUSTAVE COURBET 39300 CHAMPAGNOLE FRANCE
1978724 814854873 @Company
@Persons
@UBO
@INPI
Rathamohan Graffi
DoB: 1987-07-03
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Benjamin Constant 75019 Paris France
4175990 488342247 @Company
@Persons
@UBO
@INPI
PORCIER Guillaume Constant
DoB: 1987-06-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Docteur Desbordes 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5249718 333997625 @Company
@Persons
@UBO
@INPI
JANSSENS Alphonse Constant Francois
DoB: 1951-11-29
PoB: VIERZON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PICARDIERE 18100 VIERZON FRANCE
5511832 792047136 @Company
@Persons
@UBO
@INPI
CHAILLOU Francois
DoB: 1987-03-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Michel Constant Pépin 85100 Les Sables d'Olonne France
5511833 792047136 @Company
@Persons
@UBO
@INPI
CHAILLOU Francois
DoB: 1987-03-31
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 rue Michel Constant Pépin 85100 Les Sables d'Olonne France
5784262 341638401 @Company
@Persons
@UBO
@INPI
DE LAUNOY Henri
DoB: 1957-04-03
PoB: PARIS 15
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE CONSTANT LE BOUSCAT (GIRONDE) 0 FRANCE
6370130 377631106 @Company
@Persons
@UBO
@INPI
CONSTANT Sophie Marion
DoB: 1987-04-03
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3165 Edouard Montpetit Apt 45 0 MONTREAL CANADA yes
@Cadastre
@Geotag
7299560 818232464 @Company
@Persons
@UBO
@INPI
FAUVET Constant René
DoB: 1987-02-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Henri Warnier 51500 Taissy France
7448532 424805943 @Company
@Persons
@UBO
@INPI
CONSTANT Pauline Marie Sylvie
DoB: 1987-05-03
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B avenue Franklin Roosevelt 30000 Nîmes FRANCE
7448533 424805943 @Company
@Persons
@UBO
@INPI
CONSTANT Pauline Marie Sylvie
DoB: 1987-05-03
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15B avenue Franklin Roosevelt 30000 Nîmes FRANCE
7987213 423545045 @Company
@Persons
@UBO
@INPI
NASR Maya
DoB: 1987-04-03
PoB: HADETH LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue Benjamin Constant 37000 Tours France yes
@Cadastre
@Geotag
10299256 817509755 @Company
@Persons
@UBO
@INPI
RANDOT Mickaël Jean Constant
DoB: 1987-03-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Verger 94310 Orly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894751 419027297 @Company
@Persons
@UBO
@INPI
RANDOT Mickaël Jean Constant
DoB: 1987-03-07
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Parmentier 94140 Alfortville FRANCE
11441844 338725047 @Company
@Persons
@UBO
@INPI
CONSTANT Jean Claude Guy
DoB: 1946-03-27
PoB: MONTAUBAN (82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. CAVAIGNAC 46300 GOURDON FRANCE
11441845 338725047 @Company
@Persons
@UBO
@INPI
MARYVONNE CONSTANT Boncompain
DoB: 1946-12-18
PoB: CAUSSADE (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AV. CAVAIGNAC 46300 GOURDON FRANCE
13632136 306897596 @Company
@Persons
@UBO
@INPI
CONSTANT Julien, Christophe, Etienne
DoB: 1987-12-26
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Chaumette App 1 48200 Rimeize FRANCE yes
@Cadastre
@Geotag

 

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.