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 1971-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514383 429052467 @Company
@Persons
@UBO
@INPI
VANNIER Jean Paul
DoB: 1971-03-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA CHENOZ 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
1514384 429052467 @Company
@Persons
@UBO
@INPI
VANNIER Jean Paul
DoB: 1971-03-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHE. DE LA CHENOZ 25840 VUILLAFANS FRANCE yes
@Cadastre
@Geotag
4062939 345134704 @Company
@Persons
@UBO
@INPI
VANNIER Guillaume Gérard Alain
DoB: 1971-04-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Place Geoffroy ST Hilaire 91150 Étampes FRANCE
5288332 822687406 @Company
@Persons
@UBO
@INPI
VANNIER Gérald, David, Sébastien
DoB: 1971-05-01
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Primevères 14610 Epron FRANCE
5699571 523551034 @Company
@Persons
@UBO
@INPI
VANNIER PLOUSEAU-GUEDE Valérie
DoB: 1971-01-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Jasnières 72340 Lhomme FRANCE
5724508 441684826 @Company
@Persons
@UBO
@INPI
VANNIER LECOMTE Valerie
DoB: 1971-06-22
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES MOUCHETIERES 72400 SAINT AUBIN DES COUDRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736681 822653507 @Company
@Persons
@UBO
@INPI
VANNIER Karine
DoB: 1971-02-07
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Godasiere 41170 Choue FRANCE
8128656 510733777 @Company
@Persons
@UBO
@INPI
LE COQ VANNIER Agnès Blandine Michèle
DoB: 1971-01-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grue 27270 Capelle-les-Grands FRANCE
12092951 518786975 @Company
@Persons
@UBO
@INPI
VANNIER Christophe
DoB: 1971-01-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue DU VENTOLET LES HAUTS DE GREZES 11000 Carcassonne FRANCE
12092952 518786975 @Company
@Persons
@UBO
@INPI
VANNIER Christophe
DoB: 1971-01-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue DU VENTOLET LES HAUTS DE GREZES 11000 Carcassonne FRANCE
12328012 798620654 @Company
@Persons
@UBO
@INPI
VANNIER Anne-Laure
DoB: 1971-05-01
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Céline 92200 Neuilly-sur-Seine FRANCE
13176723 482961182 @Company
@Persons
@UBO
@INPI
VANNIER David
DoB: 1971-10-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Xavier Bichat 77100 Meaux France
16188468 798620654 @Company
@Persons
@UBO
@INPI
Vannier Anne-Laure
DoB: 01/05/1971
PoB: Bron FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue Guersant 75017 Paris 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.