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 1956-05-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33590 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
94069 431490259 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
269649 484684550 @Company
@Persons
@UBO
@INPI
GUIBERTEAU Alain
DoB: 1956-09-20
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
373 Route de la Grizemotte Le Pâquis 69460 Saint-Étienne-la-Varenne France
759066 431490259 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
945241 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
945242 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
945626 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
1823063 522785211 @Company
@Persons
@UBO
@INPI
MOYAL Albert
DoB: 1956-02-03
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Kléber LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1823064 522785211 @Company
@Persons
@UBO
@INPI
MOYAL Albert
DoB: 1956-02-03
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Kléber LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1994422 405042813 @Company
@Persons
@UBO
@INPI
BERTAULT ALAIN
DoB: 1956-05-09
PoB: SAINT GERMAIN EN LAYE (78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter rue Kleber LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2112830 529564924 @Company
@Persons
@UBO
@INPI
CARRIERE JOURDAIN Josiane
DoB: 1956-08-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue St Paul Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
3526769 478492143 @Company
@Persons
@UBO
@INPI
DELILLE Erick
DoB: 1956-01-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 VILLA JACQUES ET JACQUELINE 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624894 431490259 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
4735462 433664794 @Company
@Persons
@UBO
@INPI
DAVID Benoit Marie Paul
DoB: 1956-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DES PILIERS 94210 LA VARENNE SAINT HILAIRE FRANCE
4798790 488753245 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1956-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue des Piliers 94210 La Varenne Saint-Hilaire FRANCE
4798791 488753245 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1956-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Piliers 94210 La Varenne Saint-Hilaire FRANCE
4807912 481138295 @Company
@Persons
@UBO
@INPI
DELILLE Érick
DoB: 1956-01-29
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Villa Jacques et Jacqueline 94210 La Varenne Saint-Hilaire FRANCE
4863051 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon France
4978666 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
4978667 518693692 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 bis Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
4989426 434138616 @Company
@Persons
@UBO
@INPI
WARIN Bruno
DoB: 1956-10-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Route DU COL DE LA LUERE 69290 Grézieu-la-Varenne France
5056255 511878969 @Company
@Persons
@UBO
@INPI
VARENNE Laurent George Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 B Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
5056256 511878969 @Company
@Persons
@UBO
@INPI
VARENNE Laurent George Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 B Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
5105465 350482816 @Company
@Persons
@UBO
@INPI
VARENNE Laurent
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Mercière 69002 Lyon France
5713488 533492773 @Company
@Persons
@UBO
@INPI
DAVID Benoît
DoB: 1956-05-12
PoB: Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue des Piliers 94210 La varenne Saint-Hilaire FRANCE
11633208 792082851 @Company
@Persons
@UBO
@INPI
MORIN VARENNE Jacqueline
DoB: 1956-04-03
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Marché 42700 Firminy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12261785 525387692 @Company
@Persons
@UBO
@INPI
DE LASA Jean
DoB: 1956-03-16
PoB: Hendaye (64700) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 R BAUDIN 94210 LA VARENNE SAINT HILAIRE FRANCE
12366709 352189633 @Company
@Persons
@UBO
@INPI
CHAMPAGNE CATHERINE JEANNE ANTOINETTE
DoB: 1956-08-29
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE CHANZY 94210 LA VARENNE ST-HILAIRE FRANCE
13579210 434138616 @Company
@Persons
@UBO
@INPI
WARIN Bruno
DoB: 1956-10-29
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Route du Col de la Luère 69290 Grézieu-la-Varenne France
15433240 478492143 @Company
@Persons
@UBO
@INPI
DELILLE Erick Robert Georges
DoB: 1956-01-29
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 VILLA JACQUES ET JACQUELINE 94210 La Varenne Saint Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433241 478492143 @Company
@Persons
@UBO
@INPI
DELILLE Erick Robert Georges
DoB: 1956-01-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 VILLA JACQUES ET JACQUELINE 94210 La Varenne Saint Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15931440 519543664 @Company
@Persons
@UBO
@INPI
VARENNE Laurent Georges Marie
DoB: 1956-05-29
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79 Rue du Président Edouard Herriot 69002 Lyon 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.