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 1986-05-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501054 539382119 @Company
@Persons
@UBO
@INPI
BLUON VANNIER Arnaud
DoB: 1986-04-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean d'Abbans 25220 Thise FRANCE yes
@Cadastre
@Geotag
1531033 529429805 @Company
@Persons
@UBO
@INPI
BLUON BLUON VANNIER Arnaud
DoB: 1986-04-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean d'Abbans 25220 Thise FRANCE yes
@Cadastre
@Geotag
2273079 803048156 @Company
@Persons
@UBO
@INPI
Vannier Sophie
DoB: 1986-07-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue David d'Angers 75019 Paris France
2847096 513609792 @Company
@Persons
@UBO
@INPI
PROENCA DE LIMA Eduardo
DoB: 1986-03-25
PoB: Curitiba Brésil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raymond Vannier 45000 Orléans France
2858104 801538141 @Company
@Persons
@UBO
@INPI
VANNIER Clément Olivier Lucien
DoB: 1986-12-01
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Borde Chalon Domarville 45410 Ruan France
5627241 512030818 @Company
@Persons
@UBO
@INPI
VANNIER Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brauderie 72350 Brûlon FRANCE yes
@Cadastre
@Geotag
5627242 512030818 @Company
@Persons
@UBO
@INPI
VANNIER Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brauderie 72350 Brûlon FRANCE yes
@Cadastre
@Geotag
5645587 530263276 @Company
@Persons
@UBO
@INPI
VANNIER MORIN Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouverie 53340 Cossé en champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645588 530263276 @Company
@Persons
@UBO
@INPI
VANNIER MORIN Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bouverie 53340 Cossé en champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9181150 484288782 @Company
@Persons
@UBO
@INPI
VANNIER Pierre
DoB: 1986-01-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue du Recueil 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10912344 338254907 @Company
@Persons
@UBO
@INPI
VANNIER Roger Victor
DoB: 1946-07-10
PoB: CHEVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PREVESSIN MOENS 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14709271 512030818 @Company
@Persons
@UBO
@INPI
VANNIER MORIN Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouverie 53340 Cosse en champagne FRANCE yes
@Cadastre
@Geotag
14709272 512030818 @Company
@Persons
@UBO
@INPI
VANNIER MORIN Lucie
DoB: 1986-05-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bouverie 53340 Cosse en champagne FRANCE yes
@Cadastre
@Geotag

 

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.