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 1981-08-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580623 831455811 @Company
@Persons
@UBO
@INPI
VANNIER LOIZEAU Emilie Laurence
DoB: 1981-01-01
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Halte de Saint Paul 85500 Les Herbiers France yes
@Cadastre
@Geotag
580624 831455811 @Company
@Persons
@UBO
@INPI
VANNIER LOIZEAU Emilie Laurence
DoB: 1981-01-01
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Halte de Saint Paul 85500 Les Herbiers France yes
@Cadastre
@Geotag
911060 791199458 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Frank Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Auguste Estrade 66680 Canohès France
911061 791199458 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Frank Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Auguste Estrade 66680 Canohès France
3801745 791199458 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Frank Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Auguste Estrade 66680 Canohès France
3809851 525388286 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Franck Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin De Torremilla Domaine d'Aragon 66000 Perpignan France yes
@Cadastre
@Geotag
3809852 525388286 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Franck Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin De Torremilla Domaine d'Aragon 66000 Perpignan France yes
@Cadastre
@Geotag
3861505 532298163 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Franck Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin De Torremilla Domaine d'Aragon 66000 Perpignan France
3861506 532298163 @Company
@Persons
@UBO
@INPI
VANNIER Grégory Franck Donatien
DoB: 1981-08-05
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin De Torremilla Domaine d'Aragon 66000 Perpignan France
8738185 483044210 @Company
@Persons
@UBO
@INPI
VANNIER Marc
DoB: 1981-08-05
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 IMPASSE EMILE ZOLA ZAC DES LISTES 63500 ISSOIRE FRANCE yes
@Cadastre
@Geotag
11307860 829254523 @Company
@Persons
@UBO
@INPI
VANNIER Guillaume Dominique
DoB: 1981-01-08
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Eterpets le Lanchet 39310 Lamoura France
12901511 531531937 @Company
@Persons
@UBO
@INPI
VANNIER WIOT Laëtitia
DoB: 1981-01-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 8430 Hagnicourt France yes
@Cadastre
@Geotag
15516972 829955897 @Company
@Persons
@UBO
@INPI
Vannier Cyrille
DoB: 1981-08-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place de la Mairie 85110 Sainte-Cécile France
15516973 829955897 @Company
@Persons
@UBO
@INPI
Vannier Cyrille
DoB: 1981-08-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 place de la Mairie 85110 Sainte-Cécile 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.