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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PARMENTIER 1943-02-02 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2081458 | 813418084 @Company @Persons @UBO @INPI |
Fatemi Seyed Ali Reza DoB: 1943-05-17 PoB: Neyriz IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
76 avenue Parmentier 75011 Paris France | ||
| 2497223 | 333813699 @Company @Persons @UBO @INPI |
DUVERNE ALAIN DoB: 1943-07-28 PoB: SARTROUVILLE(78) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 bis avenue Parmentier 75011 Paris France | ||
| 3436405 | 318609997 @Company @Persons @UBO @INPI |
SCHMID Robert Frédéric DoB: 1943-02-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Parmentier 6100 Nice FRANCE | ||
| 4093809 | 328752977 @Company @Persons @UBO @INPI |
MR GALLET BERNARD DoB: 1943-04-25 PoB: GOMETZ LE CHATEL 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
48 Rue PARMENTIER 91200 Athis-Mons FRANCE | ||
| 5163557 | 502594518 @Company @Persons @UBO @INPI |
BLASSELLE PARMENTIER Denise DoB: 1943-05-29 PoB: 59178 Douai FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
451 rue Marceau 59450 Sin-le-Noble FRANCE | ||
| 5417718 | 751112459 @Company @Persons @UBO @INPI |
METZ Michel DoB: 1943-02-02 PoB: 15120 Mauriac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Parmentier 31130 Balma FRANCE | yes @Cadastre @Geotag |
|
| 5718537 | 331204800 @Company @Persons @UBO @INPI |
PARMENTIER Patrick DoB: 1943-02-13 PoB: BOIS GUILLAUME 76 P.Physique Quality: Membre @OCCRP Alef @WC |
GRANDE RUE 27520 BOURGTHEROULDE FRANCE | ||
| 7635481 | 500259767 @Company @Persons @UBO @INPI |
LEMOINE Bernard DoB: 1943-08-12 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 AVENUE PARMENTIER 75011 PARIS 11 FRANCE | yes @Cadastre @Geotag |
|
| 7635482 | 500259767 @Company @Persons @UBO @INPI |
LEMOINE Bernard DoB: 1943-08-12 PoB: 75118 PARIS 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
105 AVENUE PARMENTIER 75011 PARIS 11 FRANCE | yes @Cadastre @Geotag |
|
| 8122717 | 401077250 @Company @Persons @UBO @INPI |
PARMENTIER Patrick Marie Joseph DoB: 1943-02-13 PoB: 76108 BOIS GUILLAUME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
340 route d'Elbeuf Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8122718 | 401077250 @Company @Persons @UBO @INPI |
PARMENTIER Patrick Marie Joseph DoB: 1943-02-13 PoB: 76108 BOIS GUILLAUME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
340 route d'Elbeuf Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10905758 | 427464987 @Company @Persons @UBO @INPI |
SCHMID Robert Frederic DoB: 1943-02-16 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE PARMENTIER 6100 NICE FRANCE | ||
| 12073890 | 429136807 @Company @Persons @UBO @INPI |
PARMENTIER NAUWELAERS Marie France DoB: 1943-02-02 PoB: 59569 SIN LE NOBLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE BORDERE 11240 ALAIGNE FRANCE | ||
| 12073891 | 429136807 @Company @Persons @UBO @INPI |
PARMENTIER NAUWELAERS Marie France DoB: 1943-02-02 PoB: 59569 SIN LE NOBLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
DOMAINE DE BORDERE 11240 ALAIGNE FRANCE | ||
| 12074836 | 518466727 @Company @Persons @UBO @INPI |
PARMENTIER NAUWELAERS Marie-France DoB: 1943-02-02 PoB: 59569 SIN-le-Noble FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
domaine de Bordere 11240 Alaigne FRANCE | ||
| 12074837 | 518466727 @Company @Persons @UBO @INPI |
PARMENTIER NAUWELAERS Marie-France DoB: 1943-02-02 PoB: 59569 SIN-le-Noble FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
domaine de Bordere 11240 Alaigne FRANCE | ||
| 12277887 | 410063747 @Company @Persons @UBO @INPI |
WEINTHAL LATOWICKI Josselyne DoB: 1943-11-25 PoB: 13 MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Rue PARMENTIER 92600 Asnières-sur-Seine FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.