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 VANTORRE 1969-08-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184647 491633541 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France yes
@Cadastre
@Geotag
4854575 803199785 @Company
@Persons
@UBO
@INPI
VANTORRE Thomas Bruno Nicolas
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Avenue Jean Jaurès 69007 Lyon France
4912497 828532960 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace Pierre Marie
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
4912498 828532960 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace Pierre Marie
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
4930427 524496189 @Company
@Persons
@UBO
@INPI
VANTORRE Thomas Bruno Nicolas
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
86 Avenue Jean Jaurès 69007 Lyon France
4930814 447784034 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
4930816 447784034 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
4995335 528652936 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995336 528652936 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5030932 805267069 @Company
@Persons
@UBO
@INPI
VANTORRE Thomas bruno Nicolas
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Boulevard Jules Ferry 38580 Allevard France
5047991 491633541 @Company
@Persons
@UBO
@INPI
VANTORRE IGNACE
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5060323 792257552 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
5091070 812170694 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace Pierre Marie
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Avenue Gambetta 69160 Tassin-la-Demi-Lune France
7147111 524496189 @Company
@Persons
@UBO
@INPI
VANTORRE Thomas Bruno Nicolas
DoB: 1969-08-21
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 avenue Jean Jaurès 69007 Lyon FRANCE
13662338 812170694 @Company
@Persons
@UBO
@INPI
VANTORRE Ignace Pierre Marie
DoB: 1969-08-21
PoB: 59249 Fourmies (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Antonin Poncet BP 2255 69214 Lyon Cedex 02 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.