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 1960-01-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1250858 632028429 @Company
@Persons
@UBO
@INPI
FRANCOIS CORINNE
DoB: 1960-05-26
PoB: 75 PARIS 12 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 AVENUE DU 11 NOVEMBRE 94210 LA VARENNE SAINT HILAIRE FRANCE
2968741 532256179 @Company
@Persons
@UBO
@INPI
BOSOMS Isabelle
DoB: 1960-11-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Tachainville la Varenne 28630 Ver-les-Chartres FRANCE
4701914 533291027 @Company
@Persons
@UBO
@INPI
EXTIER Eric
DoB: 1960-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lamy 94210 La Varenne Saint-Hilaire FRANCE
4729970 349933853 @Company
@Persons
@UBO
@INPI
AUBERT PHILIPPE
DoB: 1960-01-17
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DES CEDRES 94210 LA VARENNE SAINT HILAIRE FRANCE
4740108 539541011 @Company
@Persons
@UBO
@INPI
NGUIMFACK Guy Michel
DoB: 1960-11-30
PoB: Dschang CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Saint Hilaire 94210 La Varenne Saint-Hilaire FRANCE
4740109 539541011 @Company
@Persons
@UBO
@INPI
NGUIMFACK Guy Michel
DoB: 1960-11-30
PoB: Dschang CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Saint Hilaire 94210 La Varenne Saint-Hilaire FRANCE
4769944 529796922 @Company
@Persons
@UBO
@INPI
EXTIER Eric
DoB: 1960-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue St Hilaire 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4769945 529796922 @Company
@Persons
@UBO
@INPI
EXTIER Eric
DoB: 1960-11-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue St Hilaire 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4791351 493976435 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Pascale Renée Jeanne
DoB: 1960-11-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Benoît 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4791352 493976435 @Company
@Persons
@UBO
@INPI
PERRIN GAILLARD Pascale Renée Jeanne
DoB: 1960-11-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint Benoît 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6365206 388241788 @Company
@Persons
@UBO
@INPI
VARENNE Francois Jean Lucien
DoB: 1960-01-11
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VIGNOLLES 33990 Hourtin FRANCE
6406128 384853073 @Company
@Persons
@UBO
@INPI
SCEA PALENOUSE
DoB: 440926368
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 Route DES MACHINES SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE
6406129 384853073 @Company
@Persons
@UBO
@INPI
SCEA PALENOUSE
DoB: 440926368
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Route DES MACHINES SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE
6406130 384853073 @Company
@Persons
@UBO
@INPI
VARENNE Francois
DoB: 1960-01-11
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE
6473054 440926368 @Company
@Persons
@UBO
@INPI
VARENNE Francois Jean Lucien
DoB: 1960-01-11
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route DE MACHINES SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE
6473055 440926368 @Company
@Persons
@UBO
@INPI
VARENNE Francois Jean Lucien
DoB: 1960-01-11
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route DE MACHINES SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE
6479584 503942260 @Company
@Persons
@UBO
@INPI
SCEA PALENOUSE
DoB: 440926368
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Route DES MACHINES SEMIGNAN 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6497009 412147001 @Company
@Persons
@UBO
@INPI
VARENNE Francois Jean Lucien
DoB: 1960-01-11
PoB: Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERMIGNAN 33112 SAINT LAURENT DU MEDOC FRANCE
7738779 339117681 @Company
@Persons
@UBO
@INPI
VARENNE François
DoB: 1960-01-11
PoB: 60141 CHANTILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Semignan 33112 Saint-Laurent-Médoc FRANCE
8702824 348077546 @Company
@Persons
@UBO
@INPI
TINOCO Alfonso
DoB: 1960-01-20
PoB: Rendufinho Povoa-de-Lanoso PORTUGAL
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21B route du Vernet-la-Varenne 63500 Parentignat FRANCE
8702825 348077546 @Company
@Persons
@UBO
@INPI
TINOCO Alfonso
DoB: 1960-01-20
PoB: Rendufinho Povoa-de-Lanoso PORTUGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21B route du Vernet-la-Varenne 63500 Parentignat FRANCE
10019290 394910483 @Company
@Persons
@UBO
@INPI
VARENNE-CAILLARD Gwenael Jean-Paul Rene Charles
DoB: 1960-05-01
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 56000 VANNES FRANCE
10019291 394910483 @Company
@Persons
@UBO
@INPI
VARENNE-CAILLARD Gwenael Jean-Paul Rene Charles
DoB: 1960-05-01
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE GEORGES CLEMENCEAU 56000 VANNES FRANCE
15746268 323373035 @Company
@Persons
@UBO
@INPI
VARENNE Francois
DoB: 1960-01-11
PoB: 60141 Chantilly (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route des Machines Hameau de Semignan 33112 Saint-Laurent-Médoc 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.