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 OLIVIER found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637469 803273473 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Sous-Bois 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
637470 803273473 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée des Sous-Bois 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
3467851 487527525 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau de la Bigue Le Partegal 83160 La Valette-du-Var FRANCE
3467852 487527525 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hameau de la Bigue Le Partegal 83160 La Valette-du-Var FRANCE
3467938 803273473 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DU PETIT COUDON HAMEAU DE LA BIGUE 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3467939 803273473 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse DU PETIT COUDON HAMEAU DE LA BIGUE 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3533502 793965096 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Impasse du Petit Coudon le Hameau de la Bigue 83160 La Valette-du-Var FRANCE
3571146 810839712 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse du Petit Coudon le Hameau de la Bigue 83160 La Valette-du-Var FRANCE
8375051 352827513 @Company
@Persons
@UBO
@INPI
SANTONI-COSTANTINI Olivier
DoB: 1970-10-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES U PALAZZU - BT A - 1 RUE SALVATORE VIALE BASTIA 20200 BASTIA FRANCE
10018017 493657811 @Company
@Persons
@UBO
@INPI
COSTANTINI Florent Olivier
DoB: 1967-08-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES MARGUERITES 91160 LONGJUMEAU FRANCE
10057964 801252669 @Company
@Persons
@UBO
@INPI
COSTANTINI Florent, Olivier
DoB: 1967-08-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Marcel Dassault 56890 Saint-Avé FRANCE
10057965 801252669 @Company
@Persons
@UBO
@INPI
COSTANTINI Florent, Olivier
DoB: 1967-08-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Marcel Dassault 56890 Saint-Avé FRANCE
13654141 810839712 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier
DoB: 1963-03-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse Du Petit Coudon Le Hameau de la Bigue 83160 La Valette-du-Var France
14360454 881888093 @Company
@Persons
@UBO
@INPI
COSTANTINI Olivier Jean-Michel
DoB: 1978-06-14
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Des Olivines 97400 Saint-Denis 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.