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 VENTURI 1947-10-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8375169 513162842 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin des Oliviers Villa Cresta Viva 20200 Ville-di-Pietrabugno FRANCE
8375170 513162842 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin des Oliviers Villa Cresta Viva 20200 Ville-di-Pietrabugno FRANCE
8375249 341107753 @Company
@Persons
@UBO
@INPI
X.C2V
DoB: 477683676
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MARINA D'ERBA ROSSA ROUTE DE LA MER 20240 GHISONACCIA FRANCE
8375919 310622907 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE DE LA HAUTE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 avenue Jean Zuccarelli 20293 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375931 344279658 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA "CRESTA VIVA" - CHEMIN DES OLIVIERS BASTIA 20200 BASTIA FRANCE
8376979 477683676 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
VILLA CRESTA VIVA CHEMIN DES OLIVIERS 20200 BASTIA FRANCE
8377253 478087620 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Oliviers Villa Cresta Viva 20200 Ville-di-Pietrabugno FRANCE yes
@Cadastre
@Geotag
8381891 307667386 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: BASTIA (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
8383929 813047016 @Company
@Persons
@UBO
@INPI
VENTURI Jean, Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Paccialone route de la Mer 20240 Ghisonaccia FRANCE
8383930 813047016 @Company
@Persons
@UBO
@INPI
VENTURI Jean, Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Paccialone route de la Mer 20240 Ghisonaccia FRANCE
8384213 818919474 @Company
@Persons
@UBO
@INPI
VENTURI Jean, Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Cresta Viva chemin des Oliviers 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8386427 484495791 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CRISTA VIVA - CHEMIN DES OLIVIERS 20200 VILLE DI PIETRABUGNO FRANCE
8394841 417922382 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA CRESTA VIVA CHEMIN DES OLIVIERS 20200 BASTIA FRANCE
8395574 340680768 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: BASTIA (HAUTE CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VESCOVATO 20215 VESCOVATO FRANCE
8404050 509637005 @Company
@Persons
@UBO
@INPI
VENTURI Jean-Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Cresta Viva chemin des oliviers 20200 Ville di Pietrabugno FRANCE
8404320 490439361 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CHEMIN DES OLIVIERS 20200 BASTIA FRANCE
8407265 332159490 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CASINCA VESCOVATO 20215 VESCOVATO FRANCE
8408588 535250120 @Company
@Persons
@UBO
@INPI
VENTURI Jean, Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Cresta Viva chemin des Oliviers 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8408589 535250120 @Company
@Persons
@UBO
@INPI
VENTURI Jean, Marc
DoB: 1947-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Cresta Viva chemin des Oliviers 20200 Ville di Pietrabugno FRANCE yes
@Cadastre
@Geotag
8409303 353054372 @Company
@Persons
@UBO
@INPI
VENTURI Jean Marc
DoB: 1947-10-19
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES OLIVIERS 20200 BASTIA 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.