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 BENOIT found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816464 421581455 @Company
@Persons
@UBO
@INPI
VANNIER JEAN RENE
DoB: 1961-03-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Vignottes Lion en Sullias 45600 Sully Sur Loire France
2817337 508543667 @Company
@Persons
@UBO
@INPI
Vannier Patrick Robert Francois
DoB: 1960-03-07
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de l'Orleanaise 45730 St Benoit Sur Loire France
2817338 508543667 @Company
@Persons
@UBO
@INPI
ROMERO VANNIER Josefa
DoB: 1962-09-04
PoB: melilla Espagne
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
45 route de l'Orléanaise 45730 Saint-Benoit-sur-Loire France
2834429 505366062 @Company
@Persons
@UBO
@INPI
VANNIER Philippe Marcel Fernand
DoB: 1964-08-20
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Bonne Dame 45110 Châteauneuf-sur-Loire France
2859805 495291452 @Company
@Persons
@UBO
@INPI
VANNIER JEAN-RENE
DoB: 1961-03-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Vignottes 45600 Lion en Sullias France yes
@Cadastre
@Geotag
2859806 495291452 @Company
@Persons
@UBO
@INPI
VANNIER JEAN-RENE
DoB: 1961-03-08
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Vignottes 45600 Lion en Sullias France yes
@Cadastre
@Geotag
2882152 483305058 @Company
@Persons
@UBO
@INPI
VANNIER Philippe Marcel Fernand
DoB: 1964-08-20
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Bonne Dame 45110 Châteauneuf-sur-Loire France
2886606 521609586 @Company
@Persons
@UBO
@INPI
VANNIER Philippe Marcel Fernand
DoB: 1964-08-20
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Bonne Dame 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886607 521609586 @Company
@Persons
@UBO
@INPI
VANNIER Philippe Marcel Fernand
DoB: 1964-08-20
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Bonne Dame 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3140735 330320177 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Philippe Vannier 56400 Auray France
5226578 490289394 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1964-06-05
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PREAUX 18350 OUROUER LES BOURDELINS FRANCE yes
@Cadastre
@Geotag
5643962 438342495 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Saint Clément 53400 Craon FRANCE
5648178 487520991 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 place Saint-Clément 53400 Craon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5656705 440301901 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 RUE DES HALLES 53400 CRAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579758 479495384 @Company
@Persons
@UBO
@INPI
BLOT VANNIER Karine Marie Madeleine Geneviève
DoB: 1980-09-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Benoit Malon 92600 Asnieres Sur Seine France yes
@Cadastre
@Geotag
9696899 505004457 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis-Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
9696900 505004457 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis-Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
9733912 503328692 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis-Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
9733913 503328692 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis-Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
9746663 404874877 @Company
@Persons
@UBO
@INPI
LECERF Benoit, Christian, Louis
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039606 424473510 @Company
@Persons
@UBO
@INPI
LECERF Benoit, Christian, Louis, Marie
DoB: 1961-03-16
PoB: 76258 Fauville-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE
12401537 301894630 @Company
@Persons
@UBO
@INPI
VANNIER Benoit
DoB: 1967-01-29
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Place SAINT CLEMENT 53400 Craon FRANCE
12560580 451259626 @Company
@Persons
@UBO
@INPI
LECERF Benoit, Christian, Louis, Amrie
DoB: 1961-03-16
PoB: 76258 FAUVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE
12580768 491737342 @Company
@Persons
@UBO
@INPI
LECERF Benoit
DoB: 1961-03-16
PoB: 76258 FAUVILLE EN CAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE
12611137 419570569 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis Marie
DoB: 1961-03-16
PoB: 76258 FAUVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611138 419570569 @Company
@Persons
@UBO
@INPI
LECERF Benoit Christian Louis Marie
DoB: 1961-03-16
PoB: 76258 FAUVILLE EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Philippe Vannier 56400 Auray FRANCE yes
@Cadastre
@Geotag
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.