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 VENARD found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71273 391879558 @Company
@Persons
@UBO
@INPI
BENARD EPOUSE VENARD JEAN-PIERRE Jocelyne Henriette Francoise
DoB: 1946-10-17
PoB: 36145 Obterre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Brest 28410 Goussainville France
71274 391879558 @Company
@Persons
@UBO
@INPI
BENARD EPOUSE VENARD JEAN-PIERRE Jocelyne Henriette Francoise
DoB: 1946-10-17
PoB: 36145 Obterre (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Brest 28410 Goussainville France
2975615 391879558 @Company
@Persons
@UBO
@INPI
BENARD EPOUSE VENARD JEAN-PIERRE Jocelyne, Henriette, Francoise
DoB: 1946-10-17
PoB: OBTERRE (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE BREST GOUSSAINVILLE 28410 BU FRANCE
3485450 443877964 @Company
@Persons
@UBO
@INPI
GARRELS EPOUSE VENARD Renata
DoB: 1929-04-10
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1186 Chemin De La Grande Bastide Campagne Mytre 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3485451 443877964 @Company
@Persons
@UBO
@INPI
GARRELS EPOUSE VENARD Renata
DoB: 1929-04-10
PoB: STUTTGART ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 Chemin De La Grande Bastide Campagne Mytre 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5748546 328778550 @Company
@Persons
@UBO
@INPI
SUCCESSION VENARD Lucien
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Georges Mandel 33110 Le Bouscat FRANCE
6206452 380984393 @Company
@Persons
@UBO
@INPI
VENARD CYRIL
DoB: 1964-08-19
PoB: MELUN (77)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
FERME DE CORDOUX 77540 Courpalay FRANCE
8127780 509887840 @Company
@Persons
@UBO
@INPI
PV FINANCES
DoB: 478171358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI de l'Oison les Quatre Ages 76320 Saint-Pierre-les-Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345058 500197678 @Company
@Persons
@UBO
@INPI
SALEIX Frédéric
DoB: 1971-10-30
PoB: 69275 Décines-Charpieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard Route de Lagresle 42840 Montagny FRANCE
8345059 500197678 @Company
@Persons
@UBO
@INPI
SALEIX Batiste André Patrick
DoB: 2000-10-30
PoB: 38544 Vienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard Route de Lagresle 42840 Montagny FRANCE
8345060 500197678 @Company
@Persons
@UBO
@INPI
SALEIX Louis Pierre Mikaël
DoB: 2005-09-20
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard Route de Lagresle 42840 Montagny FRANCE
8355467 432887123 @Company
@Persons
@UBO
@INPI
CHANFRAY Philippe Claude Marc
DoB: 1964-04-27
PoB: Thizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Thévenard 42840 Montagny FRANCE yes
@Cadastre
@Geotag
8355468 432887123 @Company
@Persons
@UBO
@INPI
CHANFRAY Philippe Claude Marc
DoB: 1964-04-27
PoB: Thizy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard 42840 Montagny FRANCE yes
@Cadastre
@Geotag
8355469 432887123 @Company
@Persons
@UBO
@INPI
ROCH CHANFRAY Christine
DoB: 1968-11-18
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Roche Thévenard 42840 Montagny FRANCE yes
@Cadastre
@Geotag
8650102 824252357 @Company
@Persons
@UBO
@INPI
BOULAT-PIN Sandy Sébastien
DoB: 1973-06-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Grand Théophane Venard 79600 Saint-Loup-Lamairé FRANCE yes
@Cadastre
@Geotag
8665842 500213392 @Company
@Persons
@UBO
@INPI
HUBBARD Christopher Jonathan
DoB: 1955-11-30
PoB: WALLINGTON - COMTE DE SURREY GRANDE BRET ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue THEOPHANE VENARD 79600 Saint-Loup-Lamairé LAMAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675393 451312003 @Company
@Persons
@UBO
@INPI
BRIDIER TROUVE Corinne
DoB: 1964-06-28
PoB: ST DENIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue THEOPHANE VENARD 79600 Saint-Loup-Lamairé LAMAIRE FRANCE yes
@Cadastre
@Geotag
8675676 484258652 @Company
@Persons
@UBO
@INPI
BOULAT Sandy Sébastien
DoB: 1973-06-18
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue THEOPHANE VENARD 79600 Saint-Loup-Lamairé LAMAIRE FRANCE yes
@Cadastre
@Geotag
8677312 484860408 @Company
@Persons
@UBO
@INPI
BOULAT Sandy Sébastien
DoB: 1973-06-18
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue THEOPHANE VENARD 79600 Saint-Loup-Lamairé LAMAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9949414 329968499 @Company
@Persons
@UBO
@INPI
LAURIOUX Abel
DoB: 1952-02-15
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. THEOPHANE VENARD DOUE LA FONTAINE 49700 DOUE LA FONTAINE FRANCE
9970392 801544560 @Company
@Persons
@UBO
@INPI
CHRYSSAKIS Constantin
DoB: 1958-05-07
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 - 10 place Théophane Venard Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
15477267 378864714 @Company
@Persons
@UBO
@INPI
BOULAT-PIN Sandy
DoB: 1973-06-18
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Grand Rue Theophane Venard 79600 Saint-Loup-Lamairé FRANCE
15487715 750552291 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens France yes
@Cadastre
@Geotag
15635735 889625893 @Company
@Persons
@UBO
@INPI
VENARD Jean-Yves Pascal Claude
DoB: 1969-07-09
PoB: 92062 Puteaux (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Chavaudière 72400 La Ferté-Bernard France
15663812 304486897 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens FRANCE yes
@Cadastre
@Geotag
15690885 888794781 @Company
@Persons
@UBO
@INPI
VENARD COROT Claudie
DoB: 1975-09-07
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de l'Aurore Boréale 18570 La Chapelle-Saint-Ursin FRANCE
15914126 798460150 @Company
@Persons
@UBO
@INPI
VENARD TRAVERS Marie-Christine
DoB: 1967-05-17
PoB: 27502 Rugles (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Crabes L 'île d'Yeu 85350 L ILE D YEU France
15925629 489422360 @Company
@Persons
@UBO
@INPI
VENARD RAIMBERT Delphine Marie Agnès
DoB: 1969-07-08
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Voves 28630 Berchères-les-Pierres France
16093745 852193101 @Company
@Persons
@UBO
@INPI
AUFAURE-VENARD Jean Philippe Fodé
DoB: 1959-09-26
PoB: Conakry GUINEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Quatre Vents 24660 Coulounieix-Chamiers FRANCE
16162801 330489311 @Company
@Persons
@UBO
@INPI
VENARD Jean-Yves Pascal Claude
DoB: 1969-07-09
PoB: 92062 Puteaux (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin De la Chevaudiere 72400 La Ferté-Bernard France
16172796 750552291 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens 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.