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 VENTURA 1965-04-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2465346 803739549 @Company
@Persons
@UBO
@INPI
Ventura François Michel
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Daviel 75013 Paris France
5054859 505330563 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Christophe James
DoB: 1965-04-06
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Mistral 7130 Saint-Péray France yes
@Cadastre
@Geotag
5054861 505330563 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Christophe James
DoB: 1965-04-06
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Mistral 7130 Saint-Péray France yes
@Cadastre
@Geotag
5940178 517520326 @Company
@Persons
@UBO
@INPI
VENTURA François
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Dominique Fabiani 20000 Ajaccio FRANCE
5940855 534128814 @Company
@Persons
@UBO
@INPI
VENTURA François Michel
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Jules Parent 92500 Rueil-Malmaison FRANCE
5948114 528449465 @Company
@Persons
@UBO
@INPI
VENTURA François-Noël
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue Jules Parent 92500 Rueil-Malmaison FRANCE
5954869 792033201 @Company
@Persons
@UBO
@INPI
VENTURA François Michel
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Dominique Fabiani 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5954870 792033201 @Company
@Persons
@UBO
@INPI
VENTURA François Michel
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Dominique Fabiani 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
7571715 750758344 @Company
@Persons
@UBO
@INPI
VENTURA SIMONI Frédérique
DoB: 1965-02-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 avenue de la Renardière 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7591282 828270553 @Company
@Persons
@UBO
@INPI
VENTURA François, Michel
DoB: 1965-06-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Anatole France 94270 Kremlin-Bicêtre FRANCE
10619617 345261077 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Christophe James
DoB: 1965-04-06
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZI DE LA MALADIÈRE 7130 Saint-Péray France
12176368 699804266 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Luc
DoB: 1965-12-23
PoB: Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin DE LA FONTENELLE 27120 Chambray FRANCE
12261707 444168553 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Luc
DoB: 1965-12-23
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Fontenelle 27120 Chambray FRANCE
12315408 421287178 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Luc
DoB: 1965-12-23
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin de la Fontenelle 27120 Chambray FRANCE
13157768 798782132 @Company
@Persons
@UBO
@INPI
VENTURA Robert
DoB: 1965-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
passage Crapart Nacu 77340 Pontault-Combault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13157769 798782132 @Company
@Persons
@UBO
@INPI
VENTURA Robert
DoB: 1965-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
passage Crapart Nacu 77340 Pontault-Combault France yes
@Cadastre
@Geotag
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.