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 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:
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.