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 1977-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118755 539295873 @Company
@Persons
@UBO
@INPI
CLINQUART Nicolas
DoB: 1977-01-28
PoB: 86194 Poitiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Constant Véron 35000 Rennes FRANCE
597104 539295873 @Company
@Persons
@UBO
@INPI
CLINQUART Nicolas
DoB: 1977-01-28
PoB: 86194 Poitiers
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Constant Véron 35000 Rennes FRANCE
2011315 825189723 @Company
@Persons
@UBO
@INPI
Constant Fabien
DoB: 1977-03-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Félix Faure 75015 Paris France
2011316 825189723 @Company
@Persons
@UBO
@INPI
Constant Fabien
DoB: 1977-03-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Félix Faure 75015 Paris France
4142395 817944762 @Company
@Persons
@UBO
@INPI
CONSTANT DAUPHIN Stéphanie Mélanie
DoB: 1977-03-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin du Moulin Neuf 91580 Souzy-la-Briche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142396 817944762 @Company
@Persons
@UBO
@INPI
CONSTANT DAUPHIN Stéphanie Mélanie
DoB: 1977-03-05
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin du Moulin Neuf 91580 Souzy-la-Briche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261176 328154620 @Company
@Persons
@UBO
@INPI
de SAINT PASTOU de BONREPAUX de SAINT PASTOU Henri
DoB: 1977-04-27
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Benjamin Constant 31400 Toulouse France
8261180 328154620 @Company
@Persons
@UBO
@INPI
de SAINT PASTOU de BONREPAUX de SAINT PASTOU Henri
DoB: 1977-04-27
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Benjamin Constant 31400 Toulouse France
8879515 444557854 @Company
@Persons
@UBO
@INPI
CONSTANT Fabien
DoB: 1977-03-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Boulevard de Metz 35700 Rennes FRANCE
9297788 398559518 @Company
@Persons
@UBO
@INPI
CONSTANT Bruno, Pierre, Guy
DoB: 1977-10-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Camille Drapeaud Mezidon Canon 14270 MEZIDON VALLEE D'AUGE FRANCE
12721657 531218451 @Company
@Persons
@UBO
@INPI
DUBOIS Clément Constant Maurice Jacques
DoB: 1977-08-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coeurière 50520 Reffuveille 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.