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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VENTRE DANIEL 1954-01-10 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
7999829 | 503194631 @Company @Persons @UBO @INPI |
VENTRE Daniel Albert Lucien Joseph DoB: 1954-01-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
535 chemin de la Marguerite 13090 Aix-en-Provence France | ||
8402050 | 342727385 @Company @Persons @UBO @INPI |
VENTRE Daniel Albert Lucien Joseph (Titulaire) DoB: 1954-01-10 PoB: NICE (ALPES MARITIME) P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
TOUR MEDITERRANEE 13 65, AVENUE CANTINI 13298 MARSEILLE CEDEX 6 FRANCE | ||
11753999 | 799002019 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
65 Avenue JULES CANTINI TOUR MEDITERRANEE MARSEILLE 13298 Marseille CEDEX 20 FRANCE | ||
11770005 | 801190794 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 NICE FRANCE P.Physique Quality: Commissaire aux comptes @OCCRP Alef @WC |
65 Avenue Jules Cantini Tour Méditerrannée 13298 Marseille CEDEX 20 FRANCE | ||
11805489 | 56806425 @Company @Persons @UBO @INPI |
MR VENTRE DANIEL DoB: 1954-01-10 PoB: NICE ALPES MARITIMES P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
65 AVE JULES CANTINI TOUR MEDITERRANEE NIVEAU 13 13298 Marseille CEDEX 20 FRANCE | ||
11834039 | 315921767 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
65 Avenue JULES CANTINI TOUR MEDITERRANEE 13 MARSEILLE 13298 Marseille CEDEX 20 FRANCE | ||
11834746 | 391426442 @Company @Persons @UBO @INPI |
VENTRE DANIEL DoB: 1954-01-10 PoB: 06 NICE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
65 AV JULES CANTINI 13298 Marseille CEDEX 20 FRANCE | ||
11858182 | 64801152 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
65 Avenue Jules Cantini Tour Mediterranée 13 13298 Marseille CEDEX 20 FRANCE | ||
11866620 | 303096622 @Company @Persons @UBO @INPI |
MR VENTRE DANIEL DoB: 1954-01-10 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 TOUR MEDITERRANEE 65 AV JULES CANTINI 13298 MARSEILLE CEDEX FRANCE | ||
11866828 | 391648748 @Company @Persons @UBO @INPI |
VENTRE DANIEL DoB: 1954-01-10 PoB: 06 NICE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
65, AVENUE JULES CANTINI 13006 Marseille FRANCE | ||
11877698 | 67803783 @Company @Persons @UBO @INPI |
MR VENTRE DANIEL DoB: 1954-01-10 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
NTINI TOUR MEDITERRANEE 65 AV JULES CA 13006 MARSEILLE (6E) FRANCE | ||
11879782 | 391463510 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: NICE FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
65 AVENUE JULES CANTINI 13298 Marseille CEDEX 20 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11880873 | 309024529 @Company @Persons @UBO @INPI |
MR VENTRE DANIEL DoB: 1954-01-10 PoB: NICE (ALPES MARITIMES) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
TOUR MEDITERRANEE 65 AVENUE JULES CANTINI 13298 MARSEILLE CEDEX 6 FRANCE | ||
12839667 | 478367840 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
535 CHEMIN DE LA MARGUERITE 13090 AIX EN PROVENCE FRANCE | ||
14339288 | 802123976 @Company @Persons @UBO @INPI |
VENTRE Daniel DoB: 1954-01-10 PoB: 06088 Nice (06) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
65 Avenue Cantini Tour Méditerranée 13eme Etage 13298 Marseille France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.