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 VAUTRIN 1962-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699182 804808095 @Company
@Persons
@UBO
@INPI
TERRES UNIVIA L'INTERPROFESSION DES HUILES ET PROTEINES VEGETALES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris 0 France
1754561 799403050 @Company
@Persons
@UBO
@INPI
F.I.D.O.P FONDS DE DEVELOPPEMENT DES FILIERES DES OLEAGINEAUX ET DES PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
1754562 799403050 @Company
@Persons
@UBO
@INPI
F.I.D.O.P FONDS DE DEVELOPPEMENT DES FILIERES DES OLEAGINEAUX ET DES PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11-13 rue de Monceau 75008 Paris France
2394712 809843188 @Company
@Persons
@UBO
@INPI
Henrion Antoine
DoB: 1962-04-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Albert Vautrin 57420 Secourt France
2522196 950041749 @Company
@Persons
@UBO
@INPI
Henrion Antoine Pierre
DoB: 1962-04-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Albert Vautrin 57420 Secourt France
5820202 490435062 @Company
@Persons
@UBO
@INPI
VAUTRIN Paméla
DoB: 1981-05-01
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 38130 Échirolles France
9861524 400052825 @Company
@Persons
@UBO
@INPI
VANCOILIE VAUTRIN Nathalie Jeanne
DoB: 1962-12-24
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 chemin de mappe 83510 Saint-Antonin-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088747 423380153 @Company
@Persons
@UBO
@INPI
VAUTRIN André
DoB: 1962-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grande rue 54360 Vigneulles FRANCE
10150630 812691459 @Company
@Persons
@UBO
@INPI
VAUTRIN Marie-Anne, Danièle
DoB: 1962-08-07
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Brancion 75015 Paris 15 FRANCE
10491953 826050296 @Company
@Persons
@UBO
@INPI
CALIN VAUTRIN Odile
DoB: 1962-06-14
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
270 RUE DES BERGERIES 88300 NEUFCHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10535531 451971840 @Company
@Persons
@UBO
@INPI
VAUTRIN ORBLIN Monique Françoise Elisabeth
DoB: 1962-03-17
PoB: 55228 HANNONVILLE SOUS LES COTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue du Vallon 88000 Epinal FRANCE
11509613 528984792 @Company
@Persons
@UBO
@INPI
VAUTRIN Frédéric Alexis
DoB: 1962-02-12
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cours des Fosses 55200 Vignot FRANCE yes
@Cadastre
@Geotag
12916006 821133717 @Company
@Persons
@UBO
@INPI
VAUTRIN POMMIER Isabelle Andrée Françoise
DoB: 1962-09-12
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jacquemart Templeux 8000 Charleville-Mézières France
12916007 821133717 @Company
@Persons
@UBO
@INPI
VAUTRIN POMMIER Isabelle Andrée Françoise
DoB: 1962-09-12
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jacquemart Templeux 8000 Charleville-Mézières 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.