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 PARFAIT 1953-07-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2215101 421594896 @Company
@Persons
@UBO
@INPI
Parfait Steeve
DoB: 1953-07-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
impasse des Palmiers lot la Brise Acajou 97232 Le Lamentin France
2215102 421594896 @Company
@Persons
@UBO
@INPI
Parfait Steeve
DoB: 1953-07-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse des Palmiers lot la Brise Acajou 97232 Le Lamentin France
13703052 303169411 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13703091 303169692 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703931 316866672 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou lotissement la Brise Lamentin 97232 LE LAMENTIN France
13707813 349917211 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Acajou lotissement la Brise 97232 Lamentin France
13708695 352881593 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Acajou lotissement la Brise Lamentin 97232 LE LAMENTIN France
13709016 377770839 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement la Brise Acajou 208 impasse des Palmiers Lamentin 97232 LE LAMENTIN France
13709963 380348607 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou Lamentin 97232 LE LAMENTIN France yes
@Cadastre
@Geotag
13712708 390147007 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou lotissement la Brise impasse des Palmiers Lamentin 97232 LE LAMENTIN France
13722243 423701150 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13724851 434045472 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13728807 444714745 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou lotissement la Brise - impasse des Palmiers Lamentin 97232 LE LAMENTIN France
13730484 450252747 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13731502 451715767 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 208 impasse des Palmiers Lamentin 97232 LE LAMENTIN France
13734681 481637817 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13734682 481637817 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13737301 488053620 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Acajou Lotissement la Brise impasse des Palmiers 97232 Le Lamentin France
13737346 488130212 @Company
@Persons
@UBO
@INPI
Parfait Steeve Dominique
DoB: 1953-07-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Lamentin France
13741191 494336795 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement la Brise Acajou 208 impasse des Palmiers 97232 Lamentin France
13747116 503403743 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13747117 503403743 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13753036 510181274 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13753784 510520158 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13771753 750645541 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13771754 750645541 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve Dominique
DoB: 1953-07-25
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
13779920 797403078 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13779921 797403078 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13785853 804312387 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve
DoB: 1953-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Acajou lotissement la Brise Lamentin 97232 LE LAMENTIN France
13836755 853357184 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 impasse des Palmiers lotissement la Brise 97232 Le Lamentin France
13836756 853357184 @Company
@Persons
@UBO
@INPI
PARFAIT Steeve, Dominique
DoB: 1953-07-25
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 impasse des Palmiers lotissement la Brise 97232 Le Lamentin France
15265778 414790618 @Company
@Persons
@UBO
@INPI
PARFAIT Laurette
DoB: 1953-07-20
PoB: 21 CHAMBOLLE MUSIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE PRIMAIRE - RUE DES FEES 68850 STAFFELFELDEN 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.