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 1974-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782301 779072008 @Company
@Persons
@UBO
@INPI
CONSTANT Sébastien Jean Antoine
DoB: 1974-05-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit Le Raynal 15150 Arnac France
1279542 825353527 @Company
@Persons
@UBO
@INPI
REHEL Valéry, Philippe, Constant
DoB: 1974-02-03
PoB: 22104 Languédias FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Désert 22980 Landec FRANCE yes
@Cadastre
@Geotag
1279543 825353527 @Company
@Persons
@UBO
@INPI
REHEL Valéry, Philippe, Constant
DoB: 1974-02-03
PoB: 22104 Languédias FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 le Désert 22980 Landec FRANCE yes
@Cadastre
@Geotag
1347850 813012952 @Company
@Persons
@UBO
@INPI
VERITE Mickaël
DoB: 1974-09-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Constant Priollaud 16710 Saint-Yrieix-Sur-Charente FRANCE
1766009 809353170 @Company
@Persons
@UBO
@INPI
de Clausel de Coussergues David
DoB: 1974-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
1766011 809353170 @Company
@Persons
@UBO
@INPI
de Clausel de Coussergues David
DoB: 1974-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Constant Coquelin 75007 Paris France
2010837 491155073 @Company
@Persons
@UBO
@INPI
Ogras Mustafa
DoB: 1974-02-08
PoB: Konya TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Constant Coquelin 94400 Vitry-sur-Seine France
3076295 494342074 @Company
@Persons
@UBO
@INPI
CONSTANT PORTEJOIE Vanessa Germaine Lucie
DoB: 1974-05-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BRUGAS 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076296 494342074 @Company
@Persons
@UBO
@INPI
CONSTANT PORTEJOIE Vanessa Germaine Lucie
DoB: 1974-05-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRUGAS 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3102403 306576117 @Company
@Persons
@UBO
@INPI
CONSTANT PORTEJOIE Vanessa Germaine Lucie
DoB: 1974-05-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Carsan 30130 Saint-Paulet-de-Caisson France
3498381 808891717 @Company
@Persons
@UBO
@INPI
NICOLAS Gabriel
DoB: 1974-03-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue Constant Perroud Les Dolimards 83100 Toulon FRANCE
4896121 815005467 @Company
@Persons
@UBO
@INPI
CONSTANT DOLOTY Carole Magali
DoB: 1974-06-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Victor Basch 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
4896122 815005467 @Company
@Persons
@UBO
@INPI
CONSTANT DOLOTY Carole Magali
DoB: 1974-06-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Victor Basch 69270 Couzon-au-Mont-d'Or France yes
@Cadastre
@Geotag
6009240 812021129 @Company
@Persons
@UBO
@INPI
CONSTANT Eric
DoB: 1974-05-05
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B rue Petite Noue 44650 Lege France
8006994 485205140 @Company
@Persons
@UBO
@INPI
REMOND Constant
DoB: 1974-05-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 rue du Général Chanzy 37000 Tours France
8327734 502599822 @Company
@Persons
@UBO
@INPI
VOLIA Stéphane
DoB: 1974-08-12
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Benjamin Constant 31400 Toulouse France
8327735 502599822 @Company
@Persons
@UBO
@INPI
VOLIA Stéphane
DoB: 1974-08-12
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Benjamin Constant 31400 Toulouse France
8750493 794080846 @Company
@Persons
@UBO
@INPI
RODRIGUES CONSTANT Irda
DoB: 1974-02-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue des Orlaux Longues 63270 Vic-le-Comte FRANCE
10990922 493402408 @Company
@Persons
@UBO
@INPI
STECYNA Jean François
DoB: 1974-02-24
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Constant Darras 62430 SALLAUMINES FRANCE yes
@Cadastre
@Geotag
12198803 802356550 @Company
@Persons
@UBO
@INPI
QUENUM Jérémie-Christ Komyvi
DoB: 1974-10-20
PoB: SEGBOHOUE DAHOMEY BENIN
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
2 Rue Toupin Saint-Constant (QC) 0 J5A2R SAINT CONSTANT CANADA
15574358 849611504 @Company
@Persons
@UBO
@INPI
CONSTANT Alexandre, Charles
DoB: 1974-10-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue des Pyrénées 68127 Sainte-Croix-En-Plaine FRANCE
16194614 306576117 @Company
@Persons
@UBO
@INPI
CONSTANT PORTEJOIE Vanessa Germaine Lucie
DoB: 1974-05-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Carsan 30130 Saint-Paulet-de-Caisson 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.