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 VARRONE 1945-06-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3363139 413031964 @Company
@Persons
@UBO
@INPI
VARRONE Jacques Maurice Leon Marie
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Route DE GRASSE 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4635085 306170432 @Company
@Persons
@UBO
@INPI
VILLE D'AURIBEAU SUR SIAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Montée de la Mairie 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645166 408963775 @Company
@Persons
@UBO
@INPI
VARRONE JACQUES MAURICE LEON MARIE
DoB: 1945-06-09
PoB: AURIBEAU SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURTDU MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE
4650739 351595301 @Company
@Persons
@UBO
@INPI
VARRONE JACQUES
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne
P.Physique
Quality: Président
@OCCRP Alef
@WC
1450 Route de Castellane THORENC 6750 Andon FRANCE
4651752 408965549 @Company
@Persons
@UBO
@INPI
VARRONE JACQUES MAURICE LEON MARIE
DoB: 1945-06-09
PoB: AURIBEAU SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURTDU MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE
4652230 408973733 @Company
@Persons
@UBO
@INPI
VARRONE JACQUES MAURICE LEON MARIE
DoB: 1945-06-09
PoB: AURIBEAU SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURTDU MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE
4653549 420116550 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QURT DU MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4655911 389645714 @Company
@Persons
@UBO
@INPI
VARRONE JACQUES
DoB: 1945-06-09
PoB: AURIBEAU SUR SIAGNE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4658588 413031964 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Route DE Grasse 6180 Nice CEDEX 2 FRANCE yes
@Cadastre
@Geotag
4664065 751455932 @Company
@Persons
@UBO
@INPI
VARRONE Jacques, Maurice, Léon-Marie
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1450 Route De Castellane Domaine De L'Escaillon 6750 Andon FRANCE yes
@Cadastre
@Geotag
4664066 751455932 @Company
@Persons
@UBO
@INPI
VARRONE Jacques, Maurice, Léon-Marie
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1450 Route De Castellane Domaine De L'Escaillon 6750 Andon FRANCE yes
@Cadastre
@Geotag
4664069 751455932 @Company
@Persons
@UBO
@INPI
VIE ET NATURE
DoB: 413031964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1450 Route De Castellane Domaine l'Escaillon 6750 Andon FRANCE yes
@Cadastre
@Geotag
4667095 539323964 @Company
@Persons
@UBO
@INPI
VARRONE Jacques, Maurice, Léon-Marie
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2250 Route de Castellane 6750 Andon FRANCE
4667830 412247454 @Company
@Persons
@UBO
@INPI
VARRONE Jacques Maurice Leon Marie
DoB: 1945-06-09
PoB: 06007 Auribeau-sur-Siagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QT DU MOULIN VIEUX 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
8712646 429532112 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RTE DE GRASSE 6810 AURIBEAU SUR SIAGNE FRANCE yes
@Cadastre
@Geotag
8746402 429517790 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RTE DE GRASSE 6810 AURIBEAU SUR SIAGNE FRANCE
8778091 429518202 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RTE DE GRASSE 6810 AURIBEAU SUR SIAGNE FRANCE
8780663 429529670 @Company
@Persons
@UBO
@INPI
VARRONE Jacques
DoB: 1945-06-09
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RTE DE GRASSE 6810 AURIBEAU SUR SIAGNE 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.