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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CONSTANTIN 1956-03-03 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 67704 | 392977187 @Company @Persons @UBO @INPI |
CHAUVIN Jean-Luc Paul Constantin DoB: 1956-01-12 PoB: 13201 Marseille 1(13) France P.Physique Quality: président @OCCRP Alef @WC |
28 Allée du Vallon 26200 Montélimar France | ||
| 1356748 | 421912650 @Company @Persons @UBO @INPI |
POYLECOT Gilles Prosper Constantin DoB: 1956-03-30 PoB: 94078 VILLENEUVE ST GEORGES P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Fessou 16170 Echallat FRANCE | ||
| 1377821 | 343526406 @Company @Persons @UBO @INPI |
POYLECOT Gilles Prosper Constantin DoB: 1956-03-30 PoB: 94078 VILLENEUVE ST GEORGES P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Léger 16410 Dignac FRANCE | ||
| 1380661 | 443202296 @Company @Persons @UBO @INPI |
POYLECOT Gilles Prosper Constantin DoB: 1956-03-30 PoB: 94078 Villeneuve st-Georges P.Physique Quality: Gérant @OCCRP Alef @WC |
Logis de Fessou 16170 Echallat FRANCE | ||
| 1380662 | 443202296 @Company @Persons @UBO @INPI |
POYLECOT Gilles Prosper Constantin DoB: 1956-03-30 PoB: 94078 Villeneuve st-Georges P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Logis de Fessou 16170 Echallat FRANCE | ||
| 1384606 | 402229918 @Company @Persons @UBO @INPI |
POYLECOT Gilles, Prosper, Constantin DoB: 1956-03-30 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Logis de Fressou 16170 Echallat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2321251 | 502928047 @Company @Persons @UBO @INPI |
CONSTANTIN Pierre DoB: 1956-01-13 PoB: 35238 RENNES (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Montmartre 75002 Paris France | ||
| 3734365 | 449986785 @Company @Persons @UBO @INPI |
JANKOWSKI SCHOUMAKER Corinne DoB: 1956-07-03 PoB: 59606 VALENCIENNES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
MAS CONSTANTIN ET JACQUINES RD 36 13129 ARLES FRANCE | ||
| 4901246 | 434735627 @Company @Persons @UBO @INPI |
CONSTANTIN Jean-Louis DoB: 1956-08-21 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
87 Impasse de la Ferme Vigne Dennière 73420 Drumettaz-Clarafond France | ||
| 5813431 | 533385340 @Company @Persons @UBO @INPI |
BOZDOC Gheorghe Constantin DoB: 1956-11-19 PoB: Cisnadie Roumanie P.Physique Quality: Associé @OCCRP Alef @WC |
16 Impasse Mocquet Templiers 38130 Échirolles France | ||
| 6692406 | 489705335 @Company @Persons @UBO @INPI |
CONSTANTIN Bertrand Georges DoB: 1956-03-20 PoB: LIBREVILLE GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
26 BOITE POSTALE 720 ABIDJAN 0 COTE D'IVOIRE | yes @Cadastre @Geotag |
|
| 6692407 | 489705335 @Company @Persons @UBO @INPI |
CONSTANTIN Bertrand Georges DoB: 1956-03-20 PoB: LIBREVILLE GABON P.Physique Quality: Associé @OCCRP Alef @WC |
26 BOITE POSTALE 720 ABIDJAN 0 COTE D'IVOIRE | yes @Cadastre @Geotag |
|
| 6749021 | 401008495 @Company @Persons @UBO @INPI |
CONSTANTIN Bertrand DoB: 1956-03-20 PoB: Libreville (00) GABON P.Physique Quality: Gérant @OCCRP Alef @WC |
40 bis rue Gambetta 29600 Morlaix FRANCE | ||
| 6749022 | 401008495 @Company @Persons @UBO @INPI |
CONSTANTIN Bertrand DoB: 1956-03-20 PoB: Libreville (00) GABON P.Physique Quality: Associé @OCCRP Alef @WC |
40 bis rue Gambetta 29600 Morlaix FRANCE | ||
| 6838148 | 794350561 @Company @Persons @UBO @INPI |
CONSTANTIN MELLADO Marie-Aline DoB: 1956-03-03 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Impasse du Sapin Bleu 17100 frCOURCOURY FRANCE | yes @Cadastre @Geotag |
|
| 6838149 | 794350561 @Company @Persons @UBO @INPI |
CONSTANTIN MELLADO Marie-Aline DoB: 1956-03-03 PoB: 33318 Pessac (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Impasse du Sapin Bleu 17100 frCOURCOURY FRANCE | yes @Cadastre @Geotag |
|
| 7887960 | 749850525 @Company @Persons @UBO @INPI |
KOCI Julien DoB: 1956-05-23 PoB: BERAT ALBANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Charles Constantin 78360 Montesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7887961 | 749850525 @Company @Persons @UBO @INPI |
KOCI Julien DoB: 1956-05-23 PoB: BERAT ALBANIE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Charles Constantin 78360 Montesson FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7902149 | 488072745 @Company @Persons @UBO @INPI |
KOCI Julien DoB: 1956-05-23 PoB: BERAT ALBANIE P.Physique Quality: Président @OCCRP Alef @WC |
22 Rue CHARLES CONSTANTIN 78360 Montesson FRANCE | ||
| 7924993 | 444253306 @Company @Persons @UBO @INPI |
KOCI Julien DoB: 1956-05-03 PoB: BERAT ALBANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Charles Constantin 78360 Montesson FRANCE | ||
| 8238366 | 498517077 @Company @Persons @UBO @INPI |
BONHOMME CONSTANTIN Geneviève DoB: 1956-07-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit La Feuillade DOMAINE DE LA COMBETTE 34220 Verreries-de-Moussans France | ||
| 8557659 | 491964979 @Company @Persons @UBO @INPI |
CABINET CONSTANTIN DoB: 642010045 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE | ||
| 10257359 | 382089399 @Company @Persons @UBO @INPI |
BERTONI Marc Constantin DoB: 1956-04-13 PoB: 38053 Bourgoin-Jallieu P.Physique Quality: Gérant @OCCRP Alef @WC |
11 B Chemin des Plantées 73100 Aix-les-Bains FRANCE | ||
| 12233894 | 447527060 @Company @Persons @UBO @INPI |
IVAN Constantin DoB: 1956-05-07 PoB: VARASTI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue PAUL GIMONT 92500 Rueil-Malmaison FRANCE | ||
| 13348633 | 401896741 @Company @Persons @UBO @INPI |
CHANDOUTIS Constantin DoB: 1956-03-30 PoB: TANANARIVE (MADAGASCAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE G TAULIER 84000 AVIGNON FRANCE | ||
| 13406596 | 499877900 @Company @Persons @UBO @INPI |
CHANDOUTIS Constantin DoB: 1956-03-30 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE EDMOND ROSTAND 84000 AVIGNON FRANCE | ||
| 13406597 | 499877900 @Company @Persons @UBO @INPI |
CHANDOUTIS Constantin DoB: 1956-03-30 PoB: TANANARIVE MADAGASCAR P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 RUE EDMOND ROSTAND 84000 AVIGNON FRANCE | ||
| 15961474 | 818235350 @Company @Persons @UBO @INPI |
NUNES LEITAO José Pedro DoB: 1956-03-13 PoB: FUNDÄO CASTELO BRANCO PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
97 Rue Constantin Limpens 94490 Ormesson-sur-Marne FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.