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 1974-05-11 found 15 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
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
6041608 798456380 @Company
@Persons
@UBO
@INPI
BUHOT Romain Constant
DoB: 1974-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Ème Étage - 28 rue du Calvaire 44000 Nantes France yes
@Cadastre
@Geotag
6041609 798456380 @Company
@Persons
@UBO
@INPI
BUHOT Romain Constant
DoB: 1974-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ème Étage - 28 rue du Calvaire 44000 Nantes France yes
@Cadastre
@Geotag
6627981 509402897 @Company
@Persons
@UBO
@INPI
COLLEE Godefroid Constant
DoB: 1974-12-06
PoB: BILZEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Saint Vincent de Paul 86000 Poitiers FRANCE
6627982 509402897 @Company
@Persons
@UBO
@INPI
COLLEE Godefroid Constant
DoB: 1974-12-06
PoB: BILZEN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Saint Vincent de Paul 86000 Poitiers FRANCE
6665982 521705855 @Company
@Persons
@UBO
@INPI
COLLEE Godefroid Constant
DoB: 1974-12-06
PoB: BILZEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue du Breuil Mingot 86000 Poitiers FRANCE
8935028 524133782 @Company
@Persons
@UBO
@INPI
PRODHOMME Constant
DoB: 1974-11-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mée Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE
8980072 498181106 @Company
@Persons
@UBO
@INPI
PRODHOMME Constant
DoB: 1974-11-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Mée Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8980073 498181106 @Company
@Persons
@UBO
@INPI
PRODHOMME Constant
DoB: 1974-11-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Mée Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025668 441022480 @Company
@Persons
@UBO
@INPI
DENIS Christophe Yannick
DoB: 1974-03-21
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue CONSTANT DE GUENNEC 56120 Guégon FRANCE
10220340 512328766 @Company
@Persons
@UBO
@INPI
CONSTANT Sébastien Jean Antoine
DoB: 1974-05-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Raynal 15150 Arnac France
13815438 839096526 @Company
@Persons
@UBO
@INPI
SANDOT Georges, Constant
DoB: 1974-05-21
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 terrain Agathon 97122 Baie Mahault France yes
@Cadastre
@Geotag
15945515 850617895 @Company
@Persons
@UBO
@INPI
VUCKO Ruth
DoB: 1974-11-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Rue Benjamin Constant 31400 Toulouse 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.