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 1973-04-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374286 515355725 @Company
@Persons
@UBO
@INPI
DELAGE VENET Valérie
DoB: 1973-11-13
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ALL. des Boulas 17150 Nieul-le-Virouil FRANCE
4178235 824546386 @Company
@Persons
@UBO
@INPI
VENET Nicolas André Emilien
DoB: 1973-04-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Chemin du Bois Badeau 91220 Brétigny-sur-Orge FRANCE
4311523 813669231 @Company
@Persons
@UBO
@INPI
VENET Christophe Albert
DoB: 1973-12-20
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
669 rue Charles de Gaulle 2510 Etreux France
4838440 449558444 @Company
@Persons
@UBO
@INPI
FINANCIERE M.O.G.
DoB: 494601651
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5147 Route De Saint Genis 69610 Saint-Genis-l'Argentière France
4845976 823001110 @Company
@Persons
@UBO
@INPI
BERBER Thomas Jean Léo
DoB: 1973-07-29
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 C Rue Louis Thévenet 69004 Lyon France
4845977 823001110 @Company
@Persons
@UBO
@INPI
BERBER Thomas Jean Léo
DoB: 1973-07-29
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 C Rue Louis Thévenet 69004 Lyon France
4860717 442527693 @Company
@Persons
@UBO
@INPI
CAMERA ROMANO Sandra
DoB: 1973-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Louis Thévenet 69004 Lyon France
4864527 504052671 @Company
@Persons
@UBO
@INPI
GONZALVEZ Olivier Antoine
DoB: 1973-06-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Venet 69610 Meys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886255 531165249 @Company
@Persons
@UBO
@INPI
VENET Gérard
DoB: 1973-08-05
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Route Napoléon 69210 Éveux France
4909190 753699610 @Company
@Persons
@UBO
@INPI
CAMERA Sandra
DoB: 1973-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Louis Thévenet 69004 Lyon France
4940613 434973442 @Company
@Persons
@UBO
@INPI
NESME VENET Laurence
DoB: 1973-10-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1307 Route de Saint-Julien 69400 Arnas France yes
@Cadastre
@Geotag
4940614 434973442 @Company
@Persons
@UBO
@INPI
NESME VENET Laurence
DoB: 1973-10-10
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1307 Route de Saint-Julien 69400 Arnas France yes
@Cadastre
@Geotag
4956093 532621901 @Company
@Persons
@UBO
@INPI
VENET Gérard
DoB: 1973-08-05
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Route Napoléon 69210 Éveux France
4958495 539430082 @Company
@Persons
@UBO
@INPI
GONZALVEZ Olivier Antoine
DoB: 1973-06-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Venet 69610 Meys France
4977568 819603200 @Company
@Persons
@UBO
@INPI
DESCHAMPS VENET Jocelyne
DoB: 1973-03-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1560 Route de Saint Clément 69610 Haute-Rivoire France
4997274 494601651 @Company
@Persons
@UBO
@INPI
GONZALVEZ Olivier Antoine
DoB: 1973-06-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Venet 69610 Meys France
4998862 802614818 @Company
@Persons
@UBO
@INPI
GONZALVEZ Olivier
DoB: 1973-06-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Venet 69610 Meys France
4998863 802614818 @Company
@Persons
@UBO
@INPI
GONZALVEZ Olivier
DoB: 1973-06-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Venet 69610 Meys France
5028460 418552717 @Company
@Persons
@UBO
@INPI
VENET Alexandre
DoB: 1973-08-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5064484 403719388 @Company
@Persons
@UBO
@INPI
VENET Alexandre
DoB: 1973-08-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
5064486 403719388 @Company
@Persons
@UBO
@INPI
VENET Alexandre
DoB: 1973-08-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
5079926 409111671 @Company
@Persons
@UBO
@INPI
VENET MANAS Cécile Mariette
DoB: 1973-10-28
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Lac 69540 Irigny France
5079927 409111671 @Company
@Persons
@UBO
@INPI
VENET MANAS Cécile Mariette
DoB: 1973-10-28
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Lac 69540 Irigny France
5099149 445036437 @Company
@Persons
@UBO
@INPI
VENET Alexandre
DoB: 1973-08-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Faventines 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5187293 480960202 @Company
@Persons
@UBO
@INPI
GRANSART GRANSART-VENET Philippe
DoB: 1973-12-30
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Peter Paul Rubens 1780 Wehmel 0 BELGIQUE
6250182 529008245 @Company
@Persons
@UBO
@INPI
VENET Magali Irène Marguerite
DoB: 1973-03-27
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Louis Lumière 77430 Champagne-sur-Seine FRANCE
6931420 491092664 @Company
@Persons
@UBO
@INPI
ALLARD Thierry
DoB: 1973-05-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Anatole Thévenet 51530 MAGENTA FRANCE
7593441 537999385 @Company
@Persons
@UBO
@INPI
VENET Richard
DoB: 1973-06-19
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Serre Gilbert Haut Lotissement Le Barry 5120 Les vigneaux FRANCE
8703419 498993310 @Company
@Persons
@UBO
@INPI
LAGORSSE Frédéric
DoB: 1973-09-30
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VENET 42210 UNIAS FRANCE
8704359 423458231 @Company
@Persons
@UBO
@INPI
LAGORSSE Frédéric
DoB: 1973-09-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE VENET 42210 UNIAS FRANCE
8723800 514442730 @Company
@Persons
@UBO
@INPI
LAGORSSE Frederic
DoB: 1973-09-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Venet 42210 Unias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9642262 331280487 @Company
@Persons
@UBO
@INPI
TRANSDEV
DoB: 542104377
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard Galliéni CS 50002 92442 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
10690286 453368623 @Company
@Persons
@UBO
@INPI
VENET Laurent Joseph Hubert
DoB: 1973-01-31
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BOULEABRD ROBERT SCHUMAN 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11457655 538457995 @Company
@Persons
@UBO
@INPI
VENET CHARLES Jean-Philippe
DoB: 1973-03-03
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix de Balme 46130 Loubressac FRANCE
11462005 538659459 @Company
@Persons
@UBO
@INPI
VENET CHARLES Jean-Philippe
DoB: 1973-03-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fondemulet Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462006 538659459 @Company
@Persons
@UBO
@INPI
VENET CHARLES Jean-Philippe
DoB: 1973-03-03
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fondemulet Marsaneix 24750 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612072 795086057 @Company
@Persons
@UBO
@INPI
VENET REGIBAUD Aline Marie-Pierre
DoB: 1973-03-29
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée Du Parc De La Chenaie 42100 Civens FRANCE
11616875 514442730 @Company
@Persons
@UBO
@INPI
LAGORSSE Frédéric
DoB: 1973-09-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Venet 42210 Unias FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624340 539271098 @Company
@Persons
@UBO
@INPI
VENET Christophe Michel
DoB: 1973-12-13
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Route de Salcigneux 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12364339 804048296 @Company
@Persons
@UBO
@INPI
VENET Stephane Charles
DoB: 1973-09-02
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Sophoras 92330 Sceaux 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.