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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.