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 PARENT 1969-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
651064 789035409 @Company
@Persons
@UBO
@INPI
MOREAU Pascal
DoB: 1969-01-25
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 route de Parent 63290 Lachaux FRANCE
920935 322424649 @Company
@Persons
@UBO
@INPI
PARENT LEMAITRE Françoise Solange
DoB: 1969-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rue Pont Marceau Le Buisson 69640 Denicé France
1538841 562020404 @Company
@Persons
@UBO
@INPI
PESTOURIE Stephane Xavier
DoB: 1969-03-29
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ter Rue Jules Parent 92500 Rueil-Malmaison FRANCE
5029115 322424649 @Company
@Persons
@UBO
@INPI
PARENT LEMAITRE Françoise Solange
DoB: 1969-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 Rue Pont Marceau Le Buisson 69640 Denicé France
5116438 393232517 @Company
@Persons
@UBO
@INPI
PARENT LEMAITRE Françoise
DoB: 1969-05-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Le Buisson 69640 Denicé France yes
@Cadastre
@Geotag
5167011 821443546 @Company
@Persons
@UBO
@INPI
MARCINIAK Denis
DoB: 1969-11-29
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue Hubert Parent 59171 Erre FRANCE
5790567 501877161 @Company
@Persons
@UBO
@INPI
TODOLI MAIURI Maria
DoB: 1969-08-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Alfred Parent 47600 Nérac FRANCE
5790568 501877161 @Company
@Persons
@UBO
@INPI
TODOLI MAIURI Maria
DoB: 1969-08-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 boulevard Alfred Parent 47600 Nérac FRANCE
8507627 418066478 @Company
@Persons
@UBO
@INPI
PARENT Jacky
DoB: 1969-11-15
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général de Gaulle 25120 Maiche FRANCE
9075849 529640252 @Company
@Persons
@UBO
@INPI
SOSSEH Dodou
DoB: 1969-04-01
PoB: BANJUL (GAMBIE) GAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Adolphe Parent 59350 Saint-André-lez-Lille France
10295730 820902401 @Company
@Persons
@UBO
@INPI
PARENT Henri Philippe Jacques Adrien
DoB: 1969-11-16
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Hameau des Grands Empires 7522 0 BLANDAIN BELGIQUE yes
@Cadastre
@Geotag
10988135 823832985 @Company
@Persons
@UBO
@INPI
PARENT BELLOY Anne, Marie-Joseph
DoB: 1969-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Saint-Exupéry 62000 Dainville FRANCE
11055609 823968664 @Company
@Persons
@UBO
@INPI
PARENT BELLOY Anne, Marie-Joseph
DoB: 1969-05-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue Saint-Exupéry 62000 Dainville 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.