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 VARENNE 1945-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429906 418595666 @Company
@Persons
@UBO
@INPI
CHELMA Joseph
DoB: 1945-07-18
PoB: TUNIS TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard DE LA MARNE 94210 LA VARENNE SAINT HILAIRE FRANCE
446690 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18A Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
446691 531631661 @Company
@Persons
@UBO
@INPI
FORT VIBERT Marie-Rose
DoB: 1945-07-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18A Avenue de Chanzy 94210 La Varenne Saint-Hilaire FRANCE
452174 791091184 @Company
@Persons
@UBO
@INPI
PIERRE ANSAY Daniel
DoB: 1945-07-02
PoB: 08327 Nouvion-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue du Docteur Meige 94210 La Varenne Saint-Hilaire FRANCE
503693 484686332 @Company
@Persons
@UBO
@INPI
LENORMAND ALAIN
DoB: 1945-06-22
PoB: 76164 CAUDEBEC-EN-CAUX (76) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
33 avenue du Bac la Varenne St Hilaire Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1718304 353179070 @Company
@Persons
@UBO
@INPI
LENORMAND ALAIN PAUL CHARLES GEORGES
DoB: 1945-06-22
PoB: CAUDEBEC EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Bac Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1775487 411080740 @Company
@Persons
@UBO
@INPI
AYMONOD ANDRE DANIEL GEORGES
DoB: 1945-07-01
PoB: PARIS 10EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai Winston Churchill La Varenne Saint Hilaire 94120 FONTENAY SOUS BOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938241 433882362 @Company
@Persons
@UBO
@INPI
AYMONOD ANDRE DANIEL GEORGES
DoB: 1945-07-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quai Winston Churchill La Varenne Saint Hilaire 94120 FONTENAY SOUS BOIS France
2047410 801113614 @Company
@Persons
@UBO
@INPI
Tabourot Jacques
DoB: 1945-07-06
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 quai Winston Churchill - la Varenne saint Hilaire Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2164046 340983485 @Company
@Persons
@UBO
@INPI
TEXIER PATRICK
DoB: 1945-10-18
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard De La Marne 94 La Varenne St Hilaire 0 Inconnu
2498379 348284449 @Company
@Persons
@UBO
@INPI
AYMONOD ANDRE
DoB: 1945-07-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 quai Winston Churchill La Varenne Saint Hilaire 94120 FONTENAY SOUS BOIS France
2498380 348284449 @Company
@Persons
@UBO
@INPI
AYMONOD ANDRE
DoB: 1945-07-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 quai Winston Churchill La Varenne Saint Hilaire 94120 FONTENAY SOUS BOIS France
3719592 493420418 @Company
@Persons
@UBO
@INPI
HUGUENIN ROULET Françoise Marie Louise Rachel
DoB: 1945-10-07
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100641 479771628 @Company
@Persons
@UBO
@INPI
GANEM Samuel Robert
DoB: 1945-11-01
PoB: SOUSSE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Capitaine Charton 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4524287 513644401 @Company
@Persons
@UBO
@INPI
VARENNE Paul Eugène Christian Jean
DoB: 1945-05-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Côtes 42170 Saint-Just-Saint-Rambert FRANCE
4711120 821350519 @Company
@Persons
@UBO
@INPI
NICOL MAUPRIVEZ Claude
DoB: 1945-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Bois des Moines 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4711121 821350519 @Company
@Persons
@UBO
@INPI
NICOL MAUPRIVEZ Claude
DoB: 1945-06-24
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Bois des Moines 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4719738 517700308 @Company
@Persons
@UBO
@INPI
PIERRE PIERRE-ANSAY Daniel
DoB: 1945-07-02
PoB: 08327 Nouvion-sur-Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue du Docteur Meige 94210 La Varenne Saint-Hilaire FRANCE
4745740 418077947 @Company
@Persons
@UBO
@INPI
TEXIER Patrick
DoB: 1945-10-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Georges Clémenceau 94210 La Varenne Saint-Hilaire FRANCE
4753291 417718327 @Company
@Persons
@UBO
@INPI
TABOUROT Jacques Charles Marie
DoB: 1945-07-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Quai WINSTON CHURCHILL 94210 LA VARENNE SAINT HILAIRE FRANCE yes
@Cadastre
@Geotag
4790943 785489873 @Company
@Persons
@UBO
@INPI
MARTIN MAZEL Jocelyne
DoB: 1945-04-08
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Voltaire 94210 La Varenne Saint-Hilaire FRANCE
6372799 455200014 @Company
@Persons
@UBO
@INPI
FALKENSTEIN Laurent Pierre
DoB: 1945-10-27
PoB: 75112 Paris 12(75)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Avenue DE CHENNEVIERES 94210 LA VARENNE SAINT HILAIRE FRANCE
7926458 402496798 @Company
@Persons
@UBO
@INPI
HAYOT MICHEL
DoB: 1945-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 TER PROMENADE DES ANGLAIS 94210 LA VARENNE SAINT HILAIRE FRANCE
8745101 347384521 @Company
@Persons
@UBO
@INPI
BRUNET Bernard
DoB: 1945-02-08
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ALEXANDRE VARENNE 63000 CLERMONT-FERRAND FRANCE
9053730 316512862 @Company
@Persons
@UBO
@INPI
VARENNE Danielle
DoB: 1945-07-19
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Orphelinat 59000 Lille France
12257624 305932394 @Company
@Persons
@UBO
@INPI
HAYOT MICHEL
DoB: 1945-11-24
PoB: 99 CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
54TER PROMENADE DES ANGLAIS 94210 LA VARENNE ST-HILAIRE FRANCE
12274334 380073510 @Company
@Persons
@UBO
@INPI
GREBER SERGE CLAUDE MAURICE
DoB: 1945-03-12
PoB: 67482 STRASBOURG
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de varenne 95190 Goussainville 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.