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 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:

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.