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 COSTANTINI 1973-04-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622311 521860122 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce
DoB: 1973-04-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli Di Fiumorbo FRANCE yes
@Cadastre
@Geotag
622312 521860122 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce
DoB: 1973-04-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli Di Fiumorbo FRANCE yes
@Cadastre
@Geotag
1947510 521860122 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce
DoB: 1973-04-05
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli Di Fiumorbo France yes
@Cadastre
@Geotag
1947511 521860122 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce
DoB: 1973-04-05
PoB: 2B033 BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli Di Fiumorbo France yes
@Cadastre
@Geotag
6032346 489679092 @Company
@Persons
@UBO
@INPI
COSTANTINI Rodolphe Gilles
DoB: 1973-01-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Calmus 94250 Gentilly France
6100451 533757761 @Company
@Persons
@UBO
@INPI
COSTANTINI Rodolphe Gilles
DoB: 1973-01-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Chalet 44000 Nantes France yes
@Cadastre
@Geotag
6100452 533757761 @Company
@Persons
@UBO
@INPI
COSTANTINI Rodolphe Gilles
DoB: 1973-01-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Chalet 44000 Nantes France yes
@Cadastre
@Geotag
8380596 488220559 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce Antoinette
DoB: 1973-04-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGNATELLU 20243 PRUNELLI DI FIUMORBO FRANCE
8381087 751041203 @Company
@Persons
@UBO
@INPI
COSTANTINI COLIN Marie-Luce
DoB: 1973-04-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli di Fiumorbo FRANCE yes
@Cadastre
@Geotag
8383529 799370986 @Company
@Persons
@UBO
@INPI
COSTANTINI COLIN Marie-Luce, Antoinette
DoB: 1973-04-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 lotissement les Terrasses de Cardo 20200 Bastia FRANCE
8402661 790926042 @Company
@Persons
@UBO
@INPI
COSTANTINI COLIN Marie-Luce
DoB: 1973-04-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Agnatellu 20243 Prunelli di Fiumorbo FRANCE
8410194 791591019 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce, Antoinette
DoB: 1973-04-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Luce de Casabianca Résidence le Palais de la Mer 20200 Bastia FRANCE
8410195 791591019 @Company
@Persons
@UBO
@INPI
COSTANTINI Marie-Luce, Antoinette
DoB: 1973-04-05
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 rue Luce de Casabianca Résidence le Palais de la Mer 20200 Bastia FRANCE
9730214 504783903 @Company
@Persons
@UBO
@INPI
COSTANTINI Rodolphe Gilles Marc
DoB: 1973-01-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Calmus 94250 Gentilly 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.