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 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:
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.