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 2009-10-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3765790 515780625 @Company
@Persons
@UBO
@INPI
RONOT VARIN Denise
DoB: 1905-09-22
PoB: BAR SUR AUBE 10
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE JEANNE D'ARC 52100 ST DIZIER FRANCE
4527986 388240848 @Company
@Persons
@UBO
@INPI
LE GUILLERMIC VARIN Marie Francoise
DoB: 1939-08-10
PoB: PARIS 12³
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT UGEON SECTION DE BRELEVENEZ 22300 LANNION FRANCE
6848808 408641280 @Company
@Persons
@UBO
@INPI
VARIN Théo
DoB: 2009-10-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Saules 17800 Saint-Léger FRANCE yes
@Cadastre
@Geotag
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
7708734 350427092 @Company
@Persons
@UBO
@INPI
VARIN MOUY Marie-Ange, Thérèse, Suzanne
DoB: 1965-12-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Bois 76400 Toussaint FRANCE
8527664 481423127 @Company
@Persons
@UBO
@INPI
VUILLEMIN Roger
DoB: 1944-07-24
PoB: 25589 VAUCLUSOTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Principale 25380 BATTENANS VARIN FRANCE
8527665 481423127 @Company
@Persons
@UBO
@INPI
RACINE Odile
DoB: 1956-12-06
PoB: 25031 AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Principale 25380 BATTENANS VARIN FRANCE
8527666 481423127 @Company
@Persons
@UBO
@INPI
VUILLEMIN Maryline
DoB: 1983-02-24
PoB: 25056 BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Principale 25380 BATTENANS VARIN FRANCE
9638960 380692517 @Company
@Persons
@UBO
@INPI
NOUHAUD Pierre-Henri
DoB: 1958-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE JEAN VARIN LE MAS VERGNE 87100 LIMOGES LANDOUGE FRANCE yes
@Cadastre
@Geotag
9638961 380692517 @Company
@Persons
@UBO
@INPI
NOUHAUD Pierre-Henri
DoB: 1958-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE JEAN VARIN LE MAS VERGNE 87100 LIMOGES LANDOUGE FRANCE yes
@Cadastre
@Geotag
9640697 384024840 @Company
@Persons
@UBO
@INPI
NOUHAUD Pierre-Henri
DoB: 1958-04-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9640698 384024840 @Company
@Persons
@UBO
@INPI
NOUHAUD Pierre-Henri
DoB: 1958-04-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9640701 384024840 @Company
@Persons
@UBO
@INPI
NOUHAUD Jeanne Nathalie Louise
DoB: 1994-01-10
PoB: Ekaterinbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9640702 384024840 @Company
@Persons
@UBO
@INPI
NOUHAUD Alexis Philippe Dominique
DoB: 1995-01-14
PoB: Ekaterinbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9661904 344487475 @Company
@Persons
@UBO
@INPI
NOUHAUD Pierre-Henri
DoB: 1958-04-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9661908 344487475 @Company
@Persons
@UBO
@INPI
NOUHAUD Alexis Philippe Dominique
DoB: 1995-01-14
PoB: Ekaterinbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9661909 344487475 @Company
@Persons
@UBO
@INPI
NOUHAUD Jeanne Nathalie Louise
DoB: 1994-01-10
PoB: Ekaterinbourg RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Varin 87000 Limoges FRANCE
9914733 493372569 @Company
@Persons
@UBO
@INPI
CHARBONNIER VARIN Yvette
DoB: 1924-10-13
PoB: 62892 WILLERVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE SAMOTHRACE 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277739 440161750 @Company
@Persons
@UBO
@INPI
ALIX VARIN Marie-Claire
DoB: 1965-11-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA CARDETTERIE TAMERVILLE 50700 TAMERVILLE FRANCE yes
@Cadastre
@Geotag
11330001 325644995 @Company
@Persons
@UBO
@INPI
VARIN DEFOUR Françoise Lucie Hélène
DoB: 1958-10-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39300 Champagnole France
11390007 493797476 @Company
@Persons
@UBO
@INPI
VARIN Marc
DoB: 1957-12-10
PoB: 27226 Étrépagny
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Route du Thil 27150 Etrépagny FRANCE
12498927 429203078 @Company
@Persons
@UBO
@INPI
VARIN MOUY Marie-Ange
DoB: 1965-12-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Bois 76400 Toussaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202584 823021076 @Company
@Persons
@UBO
@INPI
Varin Eloane
DoB: 2009-02-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 promenade Henri Vincenot 77600 Bussy St Georges France yes
@Cadastre
@Geotag

 

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.