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 VAREON 1955-12-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
574497 829420769 @Company
@Persons
@UBO
@INPI		 VAREON Gilles, Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE
574498 829420769 @Company
@Persons
@UBO
@INPI		 VAREON Gilles, Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE
5934948 523847572 @Company
@Persons
@UBO
@INPI		 VAREON Gilles
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 Residence Diamant 1 place de Gaulle 20000 Ajaccio FRANCE
5939591 503794075 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Forcola 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5940310 529912792 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 résidence Diamant I Place de Gaulle 20000 Ajaccio FRANCE
5941480 479387342 @Company
@Persons
@UBO
@INPI		 VAREON (Gilles Emile)
DoB: 1955-12-20
PoB: Sfax (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Forcola 20129 Bastelicaccia FRANCE
5943480 512902529 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5943481 512902529 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5946034 505127829 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 résidence Diamant I place de Gaulle 20000 Ajaccio FRANCE
5952668 389906991 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5952669 389906991 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax (Tunisie) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
5955103 950357657 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Résidence Diamant I, Place de Gaulle 20000 Ajaccio FRANCE
5956679 424966984 @Company
@Persons
@UBO
@INPI		 VAREON (Gilles, Emile)
DoB: 1955-12-20
PoB: Sfax (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Forcola 20129 Bastelicaccia FRANCE
5956906 399826338 @Company
@Persons
@UBO
@INPI		 VAREON Gilles, Emile
DoB: 1955-12-20
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu dit Forcola 20129 Bastelicaccia FRANCE
16205633 479387342 @Company
@Persons
@UBO
@INPI		 VAREON Gilles Emile
DoB: 1955-12-20
PoB: Sfax (Tunisie) TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Lieu-Dit Forcola 20129 Bastelicaccia 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.