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 CONSTANTIN 1961-04-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161334 492476072 @Company
@Persons
@UBO
@INPI
PEUVION Frédéric
DoB: 1961-07-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place CONSTANTIN PEEQUEUR 75018 Paris FRANCE
1161335 492476072 @Company
@Persons
@UBO
@INPI
PEUVION Frédéric
DoB: 1961-07-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place CONSTANTIN PEEQUEUR 75018 Paris FRANCE
1790977 351840400 @Company
@Persons
@UBO
@INPI
STAMKOPOULOS CONSTANTIN
DoB: 1961-06-01
PoB: PLATANOREVMA GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Nicot 75007 Paris France
4487660 509823340 @Company
@Persons
@UBO
@INPI
CONSTANTIN René Marie
DoB: 1961-04-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue JACQUES CARTIER 22190 Plérin FRANCE
4511451 798004982 @Company
@Persons
@UBO
@INPI
CONSTANTIN René Marie
DoB: 1961-04-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacques Cartier 22190 Plérin FRANCE
4527106 424255305 @Company
@Persons
@UBO
@INPI
CONSTANTIN Rene Marie
DoB: 1961-04-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES CARTIER PLERIN 22190 PLERIN FRANCE
4931077 821182599 @Company
@Persons
@UBO
@INPI
DEMBINSKI Stanislaw Constantin
DoB: 1961-02-12
PoB: Montevido Uruguay
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
23 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France
7875867 810912063 @Company
@Persons
@UBO
@INPI
CARGNEL Xavier, Hervé, Georges, Constantin
DoB: 1961-08-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Gally 78650 Beynes FRANCE
11122956 534431630 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme, Philippe, Constantin
DoB: 1961-01-08
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122957 534431630 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme, Philippe, Constantin
DoB: 1961-01-08
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136988 561980129 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: CONSTANTINE - ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA BONNELIE CHAMPCEVINEL 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11137339 400724613 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137340 400724613 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137729 731980058 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA BONNELIE 24750 CHAMPCEVINEL FRANCE
11143020 480872993 @Company
@Persons
@UBO
@INPI
TENAILLON Jerome Philippe Constantin
DoB: 1961-01-08
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BONNELIE 24750 CHAMPCEVINEL FRANCE
11143867 433468097 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11143868 433468097 @Company
@Persons
@UBO
@INPI
TENAILLON Jérôme Philippe Constantin
DoB: 1961-01-08
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bonnelie 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
13705040 330097858 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul, Gaston
DoB: 1961-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Res de la Paix rue de la Guyane 97200 Fort de France France
13707462 348188335 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul, Gaston, Marie
DoB: 1961-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clairiere 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724822 434021267 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul, Gaston
DoB: 1961-04-24
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Guyane 2 Res de la Paix 97200 Fort-De-France France
13741422 494661416 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul Gaston
DoB: 1961-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Residence de la Paix rue de la Guyane 97200 Fort de France France
13741423 494661416 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul Gaston
DoB: 1961-04-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Residence de la Paix rue de la Guyane 97200 Fort de France France
13766884 532302924 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul, Gaston
DoB: 1961-04-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Guyane 2 Résidence de la Paix 97200 Fort-de-France France
13798496 820623981 @Company
@Persons
@UBO
@INPI
CONSTANTIN Paul, Gaston, Marie
DoB: 1961-04-24
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Guyane 2 Résidence de la Paix 97200 Fort-de-France 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.