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 1973-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1518918 381162114 @Company
@Persons
@UBO
@INPI
VANNIER BORNE Isabelle
DoB: 1973-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1518919 381162114 @Company
@Persons
@UBO
@INPI
VANNIER BORNE Isabelle
DoB: 1973-12-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
2334587 752616557 @Company
@Persons
@UBO
@INPI
Vannier Charles
DoB: 1973-10-21
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 1 MOO11 Krabi Noi 81000 Krabi 0 Thailande
5620601 421343278 @Company
@Persons
@UBO
@INPI
VANNIER Nicolas
DoB: 1973-06-22
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Pierre Roy 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5639282 792611675 @Company
@Persons
@UBO
@INPI
VANNIER CAMPAS Patricia
DoB: 1973-10-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Thébaudière 53160 Champgenéteux FRANCE
5695342 414435289 @Company
@Persons
@UBO
@INPI
POIRIER VANNIER Hélène
DoB: 1973-09-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 le Tertre 72400 Villaines-la-Gonais FRANCE
5869554 523002970 @Company
@Persons
@UBO
@INPI
VANNIER Emmanuel Bruno Jacques
DoB: 1973-03-17
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Joseph Mounier 38320 Eybens France
5883540 397456880 @Company
@Persons
@UBO
@INPI
VANNIER Emmanuel Bruno Jacques
DoB: 1973-03-17
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Joseph Mounier 38320 Eybens France
5924226 817555568 @Company
@Persons
@UBO
@INPI
VANNIER Céline
DoB: 1973-04-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
209 Grande Rue 38160 Saint-Romans France
7228637 432560837 @Company
@Persons
@UBO
@INPI
VANNIER Christelle Isabelle Chantal
DoB: 1973-12-10
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Beyris 9 à Résidence Beyries Gania 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
8860162 490392529 @Company
@Persons
@UBO
@INPI
VANNIER Arnaud
DoB: 1973-05-30
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Guet 29100 Douarnenez FRANCE
9792349 808060834 @Company
@Persons
@UBO
@INPI
Vannier Hervé Franck
DoB: 1973-09-16
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue Henri Durre 59590 Raismes France
10653188 321200883 @Company
@Persons
@UBO
@INPI
VANNIER Marie-Josephe Françoise Michèle Thérèse
DoB: 1973-01-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871090 827839069 @Company
@Persons
@UBO
@INPI
VANNIER Patrick, Christian
DoB: 1973-12-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Clos 1380 Dommartin FRANCE
10872047 752929612 @Company
@Persons
@UBO
@INPI
VANNIER Patrick
DoB: 1973-12-24
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Chaussée le Contenson 1340 Montrevel-en-Bresse FRANCE
10905093 477820005 @Company
@Persons
@UBO
@INPI
VANNIER Patrick Christian
DoB: 1973-12-24
PoB: 71270 MACON (71000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DE LA PREVOTE 1340 MARSONNAS FRANCE yes
@Cadastre
@Geotag
11311030 445046386 @Company
@Persons
@UBO
@INPI
VANNIER Jérémy Claude
DoB: 1973-04-04
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Salines 39000 Lons-le-Saunier France
11323853 484477039 @Company
@Persons
@UBO
@INPI
VANNIER Jérémy Claude
DoB: 1973-04-04
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Tanneurs 39000 Lons-le-Saunier France
11328964 513971929 @Company
@Persons
@UBO
@INPI
VANNIER Jérémy Claude
DoB: 1973-04-04
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Monot 39000 Lons-le-Saunier France
11337767 524120797 @Company
@Persons
@UBO
@INPI
PICAUD VANNIER-SIMON Marika Michèle Henriette
DoB: 1973-12-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Progin 39300 Champagnole France
11337769 524120797 @Company
@Persons
@UBO
@INPI
PICAUD VANNIER-SIMON Marika Michèle Henriette
DoB: 1973-12-13
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Progin 39300 Champagnole France
12900430 440460186 @Company
@Persons
@UBO
@INPI
VANNIER Yannick
DoB: 1973-05-21
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue François Mitterand 8150 Rimogne France
12901509 531531937 @Company
@Persons
@UBO
@INPI
VANNIER Yannick
DoB: 1973-05-21
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue François Mitterand 8150 Rimogne France yes
@Cadastre
@Geotag
12901510 531531937 @Company
@Persons
@UBO
@INPI
VANNIER Yannick
DoB: 1973-05-21
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue François Mitterand 8150 Rimogne France yes
@Cadastre
@Geotag
13395324 534374715 @Company
@Persons
@UBO
@INPI
VANNIER Sabine
DoB: 1973-11-14
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
624 chemin Pied Marin 84380 Mazan 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.