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 VENET 1951-07-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344005 804240307 @Company
@Persons
@UBO
@INPI
Venet Philippe
DoB: 1951-07-06
PoB: 02676 Saint-Erme-Outre-et-Ramecourt (02) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Chabaud 51100 Reims France yes
@Cadastre
@Geotag
3239979 515720829 @Company
@Persons
@UBO
@INPI
VENET Philippe
DoB: 1951-07-06
PoB: 02676 Saint-Erme-Outre-et-Ramecourt (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue de Pouilly 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317865 415381318 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: SAINT-ERME 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chaband 51100 Reims France
6891243 435350665 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE
6894120 418735585 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 ST ERME OUTRE ET RAMECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6894121 418735585 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 ST ERME OUTRE ET RAMECOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6896396 392457552 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE
6909335 491548632 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE
6909336 491548632 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE
6914295 488653007 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6914296 488653007 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920718 485223473 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6920719 485223473 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6926447 451037915 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6926448 451037915 @Company
@Persons
@UBO
@INPI
VENET Philippe Albert
DoB: 1951-07-06
PoB: 02676 02 St Erme outre et Ramecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928315 388033839 @Company
@Persons
@UBO
@INPI
VENET Philippe
DoB: 1951-07-06
PoB: 02676 02 ST ERME OUTRE ET RAMECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Courmeaux 51100 REIMS FRANCE
6940662 538907007 @Company
@Persons
@UBO
@INPI
VENET Philippe, Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6940663 538907007 @Company
@Persons
@UBO
@INPI
VENET Philippe, Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
6943199 807795356 @Company
@Persons
@UBO
@INPI
VENET Philippe, Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6943200 807795356 @Company
@Persons
@UBO
@INPI
VENET Philippe, Albert
DoB: 1951-07-06
PoB: 02676 Saint-Erme Outre et Ramecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chabaud 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187712 804240307 @Company
@Persons
@UBO
@INPI
Venet Philippe
DoB: 06/07/1951
PoB: Saint-Erme-Outre-et-Ramecourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Chabaud 51100 Reims France yes
@Cadastre
@Geotag

 

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.