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 VARRON found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527520 798742052 @Company
@Persons
@UBO
@INPI
Varron Francis
DoB: 1955-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Pommard 75012 Paris France
624246 351357835 @Company
@Persons
@UBO
@INPI
LECOURT VARRON Mireille Christiane Thérèse
DoB: 1956-02-13
PoB: 76742 Villequier (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Procès 76330 Petiville France
624247 351357835 @Company
@Persons
@UBO
@INPI
LECOURT VARRON Mireille Christiane Thérèse
DoB: 1956-02-13
PoB: 76742 Villequier (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Procès 76330 Petiville France
624248 351357835 @Company
@Persons
@UBO
@INPI
VARRON Audrey
DoB: 1986-08-20
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Rue de la Montgolfière 77240 Cesson France
1911970 798742052 @Company
@Persons
@UBO
@INPI
Varron Francis
DoB: 1955-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Pommard 75012 Paris France
1916711 308430552 @Company
@Persons
@UBO
@INPI
NECC HOLDINGS
DoB: 418143350
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2527695 478539679 @Company
@Persons
@UBO
@INPI
VARRON FRANCIS
DoB: 1955-04-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Pommard 75012 Paris France yes
@Cadastre
@Geotag
4959702 490000460 @Company
@Persons
@UBO
@INPI
VARRON Erwan
DoB: 1978-07-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue DU CHAMPS DE MARS 69360 Saint-Symphorien-d'Ozon France
4959703 490000460 @Company
@Persons
@UBO
@INPI
VARRON Erwan
DoB: 1978-07-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue DU CHAMPS DE MARS 69360 Saint-Symphorien-d'Ozon France
5766389 310326277 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z I. de Chanteloiseau 33140 VILLENAVE D ORNON FRANCE
6407637 387822737 @Company
@Persons
@UBO
@INPI
MONSIEUR VARRON PATRICK
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone industrielle CHANTELOISEAU 33140 VILLENAVE D'ORNON FRANCE
6518705 322556879 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Avenue des Mondaults Immeuble Sariac 33270 Floirac FRANCE
6527039 449828839 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB: 1953-06-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE MOUTINE 33610 Cestas FRANCE
6840704 442555355 @Company
@Persons
@UBO
@INPI
VARRON Jean-Christophe
DoB: 1957-10-31
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Foch 17500 Jonzac FRANCE
6850275 395237498 @Company
@Persons
@UBO
@INPI
VARRON Jean-Christophe
DoB: 1957-10-31
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Foch 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858870 410326334 @Company
@Persons
@UBO
@INPI
VARRON Jean-Christophe
DoB: 1957-10-31
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Foch 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
7221642 352908206 @Company
@Persons
@UBO
@INPI
VARRON Patrick Daniel
DoB: 1953-06-25
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHE. DE LA MOUTINE CESTAS 33610 CESTAS FRANCE yes
@Cadastre
@Geotag
9399151 344775135 @Company
@Persons
@UBO
@INPI
VARRON Guy
DoB: 1950-10-21
PoB: FOUESNANT (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE CORNOUAILLE FOUESNANT 29170 FOUESNANT FRANCE
9477120 447980764 @Company
@Persons
@UBO
@INPI
VARRON Erwan Hubert André
DoB: 1978-07-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79b Cité AM Wenkel 0 Bertrange Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724170 481597813 @Company
@Persons
@UBO
@INPI
PURORGE VARRON Chantal-Odile
DoB: 1952-12-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE ERNEST HELLO 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9893293 827668674 @Company
@Persons
@UBO
@INPI
VARRON SOIYAI Valérie
DoB: 1965-07-07
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Anjou La Jubaudière 49510 Beaupreau-en-Mauges FRANCE
10686920 411539679 @Company
@Persons
@UBO
@INPI
AUDITEC AQUITAINE SARL
DoB: 384121778
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 village d'Entreprise 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450911 323504472 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZI DE CHANTELOISEAU 33140 VILLENAVE D'ORNON FRANCE
12321247 413270455 @Company
@Persons
@UBO
@INPI
STRUL VARRON Andree
DoB: 1927-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue ALBERT 1 ER 92500 Rueil-Malmaison FRANCE
12321248 413270455 @Company
@Persons
@UBO
@INPI
STRUL VARRON Andree
DoB: 1927-03-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Avenue ALBERT 1 ER 92500 Rueil-Malmaison FRANCE
12321249 413270455 @Company
@Persons
@UBO
@INPI
VARRON Thierry
DoB: 1957-04-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Nicolas Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE
12321250 413270455 @Company
@Persons
@UBO
@INPI
VARRON Thierry
DoB: 1957-04-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Nicolas Filliette Nicolas Philibert 92500 Rueil-Malmaison FRANCE
12321251 413270455 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB: 1953-06-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le Parc de la Petite Suisse 56880 Ploeren FRANCE
12321252 413270455 @Company
@Persons
@UBO
@INPI
VARRON Patrick
DoB: 1953-06-25
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Le Parc de la Petite Suisse 56880 Ploeren FRANCE
12519194 351357835 @Company
@Persons
@UBO
@INPI
VARRON Lionel
DoB: 1952-05-25
PoB: LES MOERES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES PROCES PETIVILLE 76330 NOTRE DAME DE GRAVENCHON FRANCE
12519195 351357835 @Company
@Persons
@UBO
@INPI
LECOURT VARRON Mireille Christiane Thérèse
DoB: 1956-02-13
PoB: 76742 Villequier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Procès 76330 Petiville FRANCE
12566728 533263018 @Company
@Persons
@UBO
@INPI
VARRON Franck Gérard
DoB: 1975-07-28
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 chemin des Haies 76480 Epinay-sur-Duclair FRANCE yes
@Cadastre
@Geotag
12566729 533263018 @Company
@Persons
@UBO
@INPI
VARRON Franck Gérard
DoB: 1975-07-28
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
980 chemin des Haies 76480 Epinay-sur-Duclair FRANCE yes
@Cadastre
@Geotag
12625059 822202164 @Company
@Persons
@UBO
@INPI
VARRON Franck, Gérard
DoB: 1975-07-28
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
474 rue du Temple 76810 Gruchet-Saint-Siméon FRANCE
13624373 481597813 @Company
@Persons
@UBO
@INPI
PURORGE VARRON Chantal-Odile
DoB: 1952-12-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Ernest Hello 56100 Lorient FRANCE yes
@Cadastre
@Geotag
14809533 337663389 @Company
@Persons
@UBO
@INPI
VARRON Alexandre
DoB: 1991-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Claude Forbin 29200 Brest 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.