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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search VARENNE 1955-01-07 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 821152 | 404280737 @Company @Persons @UBO @INPI |
PONTILLE Jean-Paul Marie Joseph DoB: 1955-07-11 PoB: 42221 Sainte-Foy-Saint-Sulpice (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de la Varenne 42110 Chambéon France | yes @Cadastre @Geotag |
|
| 2221942 | 821251576 @Company @Persons @UBO @INPI |
Cazettes de Saint Léger Thierry DoB: 1955-04-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 rue de Varenne 75007 Paris France | ||
| 2422059 | 504802398 @Company @Persons @UBO @INPI |
Chauvenet Marina DoB: 1955-10-30 PoB: Naples ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de Varenne 75007 Paris France | ||
| 2427409 | 401380118 @Company @Persons @UBO @INPI |
BPIFRANCE INVESTISSEMENT DoB: 433975224 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
27/31 avenue du Général Leclerc 94710 Maisons-Alfort CEDEX France | ||
| 2597528 | 492929617 @Company @Persons @UBO @INPI |
ROCHE CHAMBION Isabelle DoB: 1955-01-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Allée des Sources 69290 Grézieu-la-Varenne France | yes @Cadastre @Geotag |
|
| 2597529 | 492929617 @Company @Persons @UBO @INPI |
ROCHE CHAMBION Isabelle DoB: 1955-01-07 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Allée des Sources 69290 Grézieu-la-Varenne France | yes @Cadastre @Geotag |
|
| 4722025 | 497791830 @Company @Persons @UBO @INPI |
MOORTGAT Jacky DoB: 1955-05-30 PoB: 59392 Maubeuge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Quai Winston Churchill 94210 La Varenne Saint-Hilaire FRANCE | ||
| 4977741 | 445156458 @Company @Persons @UBO @INPI |
CONSTANTIN Thierry Maurice Joseph DoB: 1955-01-28 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Grande Rue 69290 Grézieu-la-Varenne France | yes @Cadastre @Geotag |
|
| 4977742 | 445156458 @Company @Persons @UBO @INPI |
CONSTANTIN Thierry Maurice Joseph DoB: 1955-01-28 PoB: 73065 Chambéry (73) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Grande Rue 69290 Grézieu-la-Varenne France | yes @Cadastre @Geotag |
|
| 5064798 | 443474911 @Company @Persons @UBO @INPI |
CONSTANTIN Thierry Maurice Joseph DoB: 1955-01-28 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Grande Rue 69290 Grézieu-la-Varenne France | ||
| 5086778 | 789948742 @Company @Persons @UBO @INPI |
CONSTANTIN Thierry DoB: 1955-01-28 PoB: 73065 Chambéry (73) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Grande Rue 69290 Grézieu-la-Varenne France | ||
| 8646617 | 352662316 @Company @Persons @UBO @INPI |
VARENNE Joel DoB: 1955-01-07 PoB: 79230 Rom P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CUCHOTIERE 79120 Rom FRANCE | ||
| 8675558 | 499318533 @Company @Persons @UBO @INPI |
VARENNE Joël DoB: 1955-01-07 PoB: 79230 Rom FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La Cuchotière 79120 Rom FRANCE | yes @Cadastre @Geotag |
|
| 8758748 | 424854503 @Company @Persons @UBO @INPI |
MAGAUD Bernard DoB: 1955-07-31 PoB: 63448 LE VERNET LA VARENNE 63 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Chapon 63580 Vernet-la-Varenne FRANCE | ||
| 9903962 | 339379117 @Company @Persons @UBO @INPI |
CHOLET Pascal DoB: 1955-01-19 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE | ||
| 9930274 | 339310427 @Company @Persons @UBO @INPI |
CHOLET Pascal DoB: 1955-01-19 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE | ||
| 9986903 | 339271819 @Company @Persons @UBO @INPI |
CHOLET Pascal DoB: 1955-01-19 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
48 quartier du Mesnil La varenne Saint-Hilaire 94210 Saint-Maur-des-fossés FRANCE | yes @Cadastre @Geotag |
|
| 13473090 | 434203378 @Company @Persons @UBO @INPI |
BORDE Noel Jacques DoB: 1955-10-07 PoB: 71554 Varenne-l'Arconce (71) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
CHERANCRE 71110 Saint-Didier-en-Brionnais France | ||
| 13810558 | 832968226 @Company @Persons @UBO @INPI |
JARZENSKA MARTIN Elisabeth DoB: 1955-11-18 PoB: Rogowo POLOGNE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 avenue des Falonnieres Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.