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 PARMENTIER 1947-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796193 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Pierre Bernard
DoB: 1947-12-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue des Romarins 30320 Poulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796194 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Pierre Bernard
DoB: 1947-12-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue des Romarins 30320 Poulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923868 517863502 @Company
@Persons
@UBO
@INPI
MENU Jean-Luc
DoB: 1947-12-05
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Parmentier 92400 Courbevoie France
3110607 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Pierre Bernard
DoB: 1947-12-11
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue des Romarins 30320 Poulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147754 402010268 @Company
@Persons
@UBO
@INPI
NAZARIAN CHARLES
DoB: 1947-10-27
PoB: ST CLOUD 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue PARMENTIER 91120 PALAISEAN FRANCE
7546285 808946065 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Yves
DoB: 1947-12-11
PoB: Parmentier ALGERIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
933 chemin des Fourques 83520 Roquebrune-sur-Argens FRANCE
8571682 389552837 @Company
@Persons
@UBO
@INPI
VACCA Jean Pierre Charles
DoB: 1947-12-10
PoB: 73303 UGINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PARMENTIER 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9156621 789076536 @Company
@Persons
@UBO
@INPI
GRISLAIN PARMENTIER Marie-Noëlle
DoB: 1947-12-21
PoB: 59173 Deûlémont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Royale 59320 Radinghem en Weppes France yes
@Cadastre
@Geotag
9156622 789076536 @Company
@Persons
@UBO
@INPI
GRISLAIN PARMENTIER Marie-Noëlle
DoB: 1947-12-21
PoB: 59173 Deûlémont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Royale 59320 Radinghem en Weppes France yes
@Cadastre
@Geotag
9406448 347765604 @Company
@Persons
@UBO
@INPI
COOP AGRIC PRODUCTEURS SEMENCES POMMES DE TERRE REG PLEYBER CHRIST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE PARMENTIER PLEYBER CHRIST 0 29223 ST THEGONNEC FRANCE
10842470 378549869 @Company
@Persons
@UBO
@INPI
PORTEMER Philippe Etienne
DoB: 1947-12-14
PoB: 60526 Ravenel (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Parmentier 80500 Montdidier France
14050238 353257405 @Company
@Persons
@UBO
@INPI
MAUREL Pierre Etienne
DoB: 1947-05-10
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 RUE PARMENTIER 92200 Neuilly 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:

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.