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 ILVENTO 1962-05-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14835659 379097371 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14835960 380280149 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14841335 412143778 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14846426 439956954 @Company
@Persons
@UBO
@INPI
ILVENTO Innocent Dit Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14870754 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14870755 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871890 538379090 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo Innocent
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE
14887649 823102991 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Louis 57000 Metz FRANCE
14889936 829559988 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE
14906608 379097371 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14906909 380280149 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14912284 412143778 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14917375 439956954 @Company
@Persons
@UBO
@INPI
ILVENTO Innocent Dit Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
14941703 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14941704 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942839 538379090 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo Innocent
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE
14958598 823102991 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Louis 57000 Metz FRANCE
14960885 829559988 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE
15097798 379097371 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
15098099 380280149 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
15103474 412143778 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
15108565 439956954 @Company
@Persons
@UBO
@INPI
ILVENTO Innocent Dit Enzo
DoB: 1962-05-26
PoB: MOYEUVRE GRANDE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FOCH 57120 ROMBAS FRANCE
15132893 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15132894 534079447 @Company
@Persons
@UBO
@INPI
ILVENTO Innoncent Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE yes
@Cadastre
@Geotag
15134029 538379090 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo Innocent
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz FRANCE
15149788 823102991 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint Louis 57000 Metz FRANCE
15152075 829559988 @Company
@Persons
@UBO
@INPI
ILVENTO Enzo
DoB: 1962-05-26
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Louis 57000 Metz 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.