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 PARESY found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455680 804718435 @Company
@Persons
@UBO
@INPI
PARESY D'HAENE Frédérique Marie Hélène
DoB: 1961-12-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Lieutenant Dagorno 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
455681 804718435 @Company
@Persons
@UBO
@INPI
PARESY D'HAENE Frédérique Marie Hélène
DoB: 1961-12-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Lieutenant Dagorno 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
1253673 351771506 @Company
@Persons
@UBO
@INPI
NON MEMBRE : PARESY ANDRE
DoB: 1934-04-19
PoB: 76 MENERVAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOUJARRAY CHEMIN DU ROCHER MARQUANT 78490 Bazoches-sur-Guyonne FRANCE
2046250 484223094 @Company
@Persons
@UBO
@INPI
EARL " DES VERTES PRAIRIES"
DoB: 338286537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76220 Gournay-En-Bray France
2518511 450938089 @Company
@Persons
@UBO
@INPI
Paresy Nicolas
DoB: 1969-05-08
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Armand Carrel 76000 Rouen France
4943546 803284397 @Company
@Persons
@UBO
@INPI
PARESY Antoine
DoB: 1986-11-20
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jeanne d'Arc 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4943547 803284397 @Company
@Persons
@UBO
@INPI
PARESY Antoine
DoB: 1986-11-20
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jeanne d'Arc 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657537 512341173 @Company
@Persons
@UBO
@INPI
PARESY DUBREUIL Marie-Aude
DoB: 1965-04-05
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc de l'An X 61140 Bagnoles-de-l'orne FRANCE yes
@Cadastre
@Geotag
7657538 512341173 @Company
@Persons
@UBO
@INPI
PARESY DUBREUIL Marie-Aude
DoB: 1965-04-05
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Parc de l'An X 61140 Bagnoles-de-l'orne FRANCE yes
@Cadastre
@Geotag
7689597 383094398 @Company
@Persons
@UBO
@INPI
PARESY Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
MENERVAL 76220 GOURNAY-EN-BRAY FRANCE
7696559 338286537 @Company
@Persons
@UBO
@INPI
PARESY Benoit Jean
DoB: 1961-08-30
PoB: FORGES LES EAUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de l'Eglise 76220 Ménerval FRANCE
7699875 791585276 @Company
@Persons
@UBO
@INPI
PARESY LHERMINIER Josiane, Micheline, Antoinette
DoB: 1952-01-11
PoB: 76308 Gonneville-sur-Scie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Saint-Quentin 76220 Ferrières-en-Bray FRANCE
7846477 317959666 @Company
@Persons
@UBO
@INPI
PARESY MERLE Isabelle
DoB: 1964-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Nicolas Ledoux 78114 Magny-les-Hameaux FRANCE
7907794 316468750 @Company
@Persons
@UBO
@INPI
PARESY MERLE Isabelle
DoB: 1964-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Ledoux 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
7908257 490569704 @Company
@Persons
@UBO
@INPI
PARESY CHAMPAULT Christine
DoB: 1961-01-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27BIS Rue FRANCOIS QUESNAY 78490 Méré FRANCE yes
@Cadastre
@Geotag
11412788 518744081 @Company
@Persons
@UBO
@INPI
PARESY Nicolas
DoB: 1969-05-08
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de l'Eglise 76119 Varengeville-sur-Mer FRANCE
12559537 534722855 @Company
@Persons
@UBO
@INPI
PARESY REGNIER Lucille, Hélène
DoB: 1985-07-07
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bosc 76690 Saint-Georges-sur-Fontaine FRANCE
12612173 790504583 @Company
@Persons
@UBO
@INPI
EARL "DES VERTES PRAIRIES"
DoB: 338286537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76220 Ménerval 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.