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 VARAINE found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947923 533234944 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
2666508 489098426 @Company
@Persons
@UBO
@INPI
VARAINE Florent Paul François
DoB: 1966-10-08
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Margonettes 7430 Vernosc-lès-Annonay France
2750129 433530623 @Company
@Persons
@UBO
@INPI
VARAINE Marie Pierre
DoB: 1950-05-19
PoB: FANDRIANA (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MARCELLIN ALBERT CREISSAN 34370 CAZOULS LES BEZIERS FRANCE
3202296 334257839 @Company
@Persons
@UBO
@INPI
KATZ VARAINE Danielle Rose
DoB: 1946-11-24
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3202297 334257839 @Company
@Persons
@UBO
@INPI
VARAINE Jean-Pierre Michel
DoB: 1940-08-28
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Notre Dame de Bon Secours 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
4865652 811901396 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4865653 811901396 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4896080 533234944 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4999833 821641503 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
6498492 420154775 @Company
@Persons
@UBO
@INPI
VARAINE KOCH Florence
DoB: 1966-01-12
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue DE L EGLISE 33360 Latresne FRANCE
7043233 817030067 @Company
@Persons
@UBO
@INPI
VARAINE Andre
DoB: 1923-09-13
PoB: SAINT BONNET LE CHASTEL (63)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 RUE DES ETATS UNIS 36000 CHATEAUROUX FRANCE
7043244 817030067 @Company
@Persons
@UBO
@INPI
VARAINE Andre
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DES ETATS UNIS 36000 CHATEAUROUX FRANCE
7428074 502382781 @Company
@Persons
@UBO
@INPI
VARAINE Lionel
DoB: 1970-10-12
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cigognes 34000 Montpellier FRANCE
7472140 803265735 @Company
@Persons
@UBO
@INPI
VARAINE Lionel
DoB: 1970-10-12
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cigognes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7472757 523289445 @Company
@Persons
@UBO
@INPI
VARAINE Lionel
DoB: 1970-10-12
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Cigognes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7472758 523289445 @Company
@Persons
@UBO
@INPI
VARAINE Lionel
DoB: 1970-10-12
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cigognes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7919192 814636684 @Company
@Persons
@UBO
@INPI
VARAINE Arnaud
DoB: 1991-11-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Rue Diderot 78100 Saint-Germain-en-Laye FRANCE
7927092 339303000 @Company
@Persons
@UBO
@INPI
VARAINE JEAN MAURICE
DoB: 1942-04-26
PoB: 36 ST MAUR SUR INDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DU GAL DE GAULLE MAINTENON 0 FRANCE
8366074 434061040 @Company
@Persons
@UBO
@INPI
VIALLON Georges Noël
DoB: 1951-01-18
PoB: 42173 Pommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Varaine 42260 Pommiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490517 437561343 @Company
@Persons
@UBO
@INPI
VARAINE Agnès Augusta Maryvonne
DoB: 1957-12-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route du Plan 38440 Moidieu-Détourbe France yes
@Cadastre
@Geotag
11625534 514081314 @Company
@Persons
@UBO
@INPI
VARAINE Joël Auguste
DoB: 1969-12-18
PoB: 07010 Annonay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suc de Monreau 7430 Saint-Cyr FRANCE
11950746 819854050 @Company
@Persons
@UBO
@INPI
VARAINE Philippe
DoB: 1966-04-04
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Route Des Borbas Saint-Martin-Bellevue 74370 Fillière France
12008053 478266661 @Company
@Persons
@UBO
@INPI
VARAINE Philippe
DoB: 1966-04-04
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route Des Borbas Saint-Martin-Bellevue 74370 Fillière France
12008054 478266661 @Company
@Persons
@UBO
@INPI
VARAINE Philippe
DoB: 1966-04-04
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route Des Borbas Saint-Martin-Bellevue 74370 Fillière France
12008055 478266661 @Company
@Persons
@UBO
@INPI
VARAINE Lucas Marc Philippe
DoB: 1990-06-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
262 Impasse des Mouraines 74150 Thusy France
12008056 478266661 @Company
@Persons
@UBO
@INPI
BOSCARDIN VARAINE Lucienne
DoB: 1967-07-30
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route Des Borbas Saint-Martin-Bellevue 74370 Fillière France
13660795 509176277 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
14239810 801255969 @Company
@Persons
@UBO
@INPI
VARAINE Eric, Christian
DoB: 1981-04-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 chemin Moka Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14246734 831764865 @Company
@Persons
@UBO
@INPI
VARAINE Eric, Christian
DoB: 1981-04-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 chemin Mokas Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14247237 833680788 @Company
@Persons
@UBO
@INPI
VARAINE Laurine
DoB: 1988-09-03
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Merisiers Apt 7 - Res Gilles Valentin - Bat A 97450 Saint-Louis France
15266512 419644968 @Company
@Persons
@UBO
@INPI
ROSENHOFER VARAINE Chantal Jeanne
DoB: 1951-08-19
PoB: 68375 WITTELSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Mitzach 68470 HUSSEREN WESSERLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266513 419644968 @Company
@Persons
@UBO
@INPI
ROSENHOFER VARAINE Chantal Jeanne
DoB: 1951-08-19
PoB: 68375 WITTELSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Mitzach 68470 HUSSEREN WESSERLING FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307900 829161009 @Company
@Persons
@UBO
@INPI
SCHAFFNER VARAINE Michèle, Marie, Hélène
DoB: 1961-02-02
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chevaliers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307901 829161009 @Company
@Persons
@UBO
@INPI
SCHAFFNER VARAINE Michèle, Marie, Hélène
DoB: 1961-02-02
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Chevaliers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307902 829161009 @Company
@Persons
@UBO
@INPI
VARAINE Daniel, Charles, René
DoB: 1947-09-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Chevaliers 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15307903 829161009 @Company
@Persons
@UBO
@INPI
GEIGER-VARAINE GUARRERA Estelle, Déborah
DoB: 1985-09-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Jura 68390 Sausheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15323156 892763103 @Company
@Persons
@UBO
@INPI
GEIGER-VARAINE GUARRERA Estelle, Déborah
DoB: 1985-09-10
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Jura 68390 Sausheim FRANCE
15655071 514081314 @Company
@Persons
@UBO
@INPI
VARAINE Joël Auguste
DoB: 1969-12-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Suc De Monreau 7430 Saint-Cyr France
16124053 533234944 @Company
@Persons
@UBO
@INPI
VARAINE Xavier Claude
DoB: 1970-12-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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.