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 VANNIER 1947-10-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870476 518775853 @Company
@Persons
@UBO
@INPI
EARL JM VANNIER - L'ARDOISE
DoB: 407867175
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 rue d'Artenay 45410 Trinay France
5710595 813050234 @Company
@Persons
@UBO
@INPI
TORCHÉ VANNIER Marie-Paule Josette
DoB: 1947-01-30
PoB: 72296 ST MAIXENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Eaux Blanches 72320 Saint-Maixent FRANCE yes
@Cadastre
@Geotag
5710596 813050234 @Company
@Persons
@UBO
@INPI
TORCHÉ VANNIER Marie-Paule Josette
DoB: 1947-01-30
PoB: 72296 ST MAIXENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Eaux Blanches 72320 Saint-Maixent FRANCE yes
@Cadastre
@Geotag
7082020 509370094 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Audry de Puyravault 17700 SURGERES FRANCE
7082021 509370094 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Audry de Puyravault 17700 SURGERES FRANCE
7082435 417884954 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Audry de Puyravault 17700 SURGERES FRANCE
7082436 417884954 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 rue Audry de Puyravault 17700 SURGERES FRANCE
7087050 409011152 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 LA CHAPELLE D ANGILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE AUDRY DE PUYRAVAULT 17700 SURGERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090348 493965255 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Audry de Puyravault 17700 SURGERES FRANCE
7100296 432036499 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Audry de Puyravault 17700 SURGERES FRANCE
11183144 539231639 @Company
@Persons
@UBO
@INPI
VANNIER DELEGRANGE Josiane Laure
DoB: 1947-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Gernioux 44250 St Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11183145 539231639 @Company
@Persons
@UBO
@INPI
VANNIER DELEGRANGE Josiane Laure
DoB: 1947-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Gernioux 44250 St Brevin les Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223021 337860050 @Company
@Persons
@UBO
@INPI
VANNIER DELEGRANGE Josiane Laure
DoB: 1947-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Gernioux 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
11223022 337860050 @Company
@Persons
@UBO
@INPI
VANNIER DELEGRANGE Josiane Laure
DoB: 1947-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Gernioux 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
14813938 432036499 @Company
@Persons
@UBO
@INPI
VANNIER Serge Prudent
DoB: 1947-10-10
PoB: 18047 18 LA CHAPELLE D'ANGILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Audry de Puyravault 17700 Surgères 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.