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 VARROY 1944-08-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9823028 430268680 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 475 avenue Jopseh Roumanille résidence parc de flore 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
9826622 481514016 @Company
@Persons
@UBO
@INPI		 VARROY Louis Marcel
DoB: 1944-08-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1880 chemin de l'auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9826623 481514016 @Company
@Persons
@UBO
@INPI		 VARROY Louis Marcel
DoB: 1944-08-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1880 chemin de l'auvière 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
9833173 384766218 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1880 CHE. DE L OUVIERE SAINT MAXIMIN LA STE BAUME 83470 ST MAXIMIN FRANCE
9841140 494224686 @Company
@Persons
@UBO
@INPI		 VARROY Louis Marcel
DoB: 1944-08-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 475 avenue Joseph Roumanille résidence parc de flore 13600 La ciotat FRANCE
9843420 403815129 @Company
@Persons
@UBO
@INPI		 VARROY Louis Marcel Jean-Jacques
DoB: 1944-08-25
PoB: SAINT GAUDENS (HAUTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1880 CHE. DE L'AUVIERE SAINT MAXIMIN 83470 FRANCE
9851004 404699100 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 475 avenue Joseph Roumanille résidence parc de flore 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
9859599 377979133 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1880 CH DE L AUVIERE SAINT MAXIMIN LA STE BAUME 83470 ST MAXIMIN FRANCE yes
@Cadastre
@Geotag
9859600 377979133 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 SAINT GAUDENS 31 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1880 CH DE L AUVIERE SAINT MAXIMIN LA STE BAUME 83470 ST MAXIMIN FRANCE yes
@Cadastre
@Geotag
9866852 403441256 @Company
@Persons
@UBO
@INPI		 VARROY Louis Marcel
DoB: 1944-08-25
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1880 CHEMIN DE L AUVIERE 83470 ST MAXIMIN LA STE BAUME FRANCE
11828509 802319715 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1080 Avenue Guillaume Dulac 13600 La Ciotat FRANCE
11910502 428696512 @Company
@Persons
@UBO
@INPI		 VARROY Louis
DoB: 1944-08-25
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1808 Avenue Guillaume Dulac 13600 La Ciotat 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.