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 VARIN 1961-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7706546 514120658 @Company
@Persons
@UBO
@INPI
VARIN RIDEL Claudine, Marie, Yvonne
DoB: 1961-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 rue de la Brocante 76590 Saint Honoré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7706547 514120658 @Company
@Persons
@UBO
@INPI
VARIN RIDEL Claudine, Marie, Yvonne
DoB: 1961-11-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 rue de la Brocante 76590 Saint Honoré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9825603 528227192 @Company
@Persons
@UBO
@INPI
VARIN Eric, Paul
DoB: 1961-10-21
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée Cervantes Domaine du Roy bâtiment A 13009 Marseille 09 FRANCE
10719126 412961088 @Company
@Persons
@UBO
@INPI
VARIN AGNEL Frédérique
DoB: 1961-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
415 Chemin de la Carpenee 6330 Roquefort-les-Pins FRANCE
10725249 752712802 @Company
@Persons
@UBO
@INPI
VARIN AGNEL Frédérique
DoB: 1961-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Chemin de la Carpenee 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10758955 481034064 @Company
@Persons
@UBO
@INPI
VARIN AGNEL Frederique
DoB: 1961-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 Chemin DE LA CRAPENEE 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
10759164 800825051 @Company
@Persons
@UBO
@INPI
VARIN AGNEL Frédérique Marie-Brigitte
DoB: 1961-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Chemin de la Carpenée 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
11842754 822953907 @Company
@Persons
@UBO
@INPI
VARIN VARIN Eric
DoB: 1961-10-21
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Cervantes Bâtiment A - Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11842755 822953907 @Company
@Persons
@UBO
@INPI
VARIN VARIN Eric
DoB: 1961-10-21
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Cervantes Bâtiment A - Domaine du Roy 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12282352 529370165 @Company
@Persons
@UBO
@INPI
VARIN Gilles Jacques
DoB: 1961-11-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 MAIL DES HOUSSIERES 92290 Châtenay-Malabry FRANCE
14679020 322803081 @Company
@Persons
@UBO
@INPI
VARIN D'AINVELLE Denis
DoB: 1961-11-06
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ensoleïado, Route Nationale 8, Saint-Mitre 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
15790403 485351282 @Company
@Persons
@UBO
@INPI
DA SILVA LEITE José, Manuel
DoB: 1961-10-17
PoB: porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Varin 14120 Mondeville FRANCE
15790404 485351282 @Company
@Persons
@UBO
@INPI
DA SILVA LEITE José, Manuel
DoB: 1961-10-17
PoB: porto PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Varin 14120 Mondeville FRANCE
16178703 412961088 @Company
@Persons
@UBO
@INPI
VARIN AGNEL Frédérique
DoB: 1961-10-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
415 Chemin de la Carpenee 6330 Roquefort-les-Pins 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.