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 1950-04-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7144571 391495892 @Company
@Persons
@UBO
@INPI
VANNIER PLAN Nicole
DoB: 1950-03-21
PoB: THONON (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MAIRIE 74200 ANTHY SUR LEMAN FRANCE
8847620 401496641 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Paule
DoB: 1950-06-01
PoB: 35069 Châteaugiron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis Rue du Domaine 35135 Chantepie FRANCE yes
@Cadastre
@Geotag
11284423 383143963 @Company
@Persons
@UBO
@INPI
VANNIER Paul
DoB: 1950-04-15
PoB: CHENILLE CHANGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE D'INKERMANN CHERBOURG 50100 CHERBOURG FRANCE
14836956 384201653 @Company
@Persons
@UBO
@INPI
VANNIER Marie Claude
DoB: 1950-04-21
PoB: GONDRECOURT LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ROEDERER 57000 METZ FRANCE
14885713 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14885714 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14907905 384201653 @Company
@Persons
@UBO
@INPI
VANNIER Marie Claude
DoB: 1950-04-21
PoB: GONDRECOURT LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ROEDERER 57000 METZ FRANCE
14956662 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
14956663 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
15099095 384201653 @Company
@Persons
@UBO
@INPI
VANNIER Marie Claude
DoB: 1950-04-21
PoB: GONDRECOURT LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE ROEDERER 57000 METZ FRANCE
15147852 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux FRANCE
15147853 819504325 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Claude
DoB: 1950-04-21
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Eglise 57590 Puzieux 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.