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 1948-05-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419049 329971451 @Company
@Persons
@UBO
@INPI
HADDADI RABAH
DoB: 1948-01-25
PoB: DJEMAA SAHARIDJ COMMUNE DE MEKLA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75000 PARIS 136 AVE PARMENTIER 0 FRANCE
525475 752924472 @Company
@Persons
@UBO
@INPI
Belloc Bernard
DoB: 1948-08-07
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 avenue Parmentier 75011 Paris France
724834 334335189 @Company
@Persons
@UBO
@INPI
PAULIN Chantal Louisette Eugénie
DoB: 1948-11-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
16 Rue Parmentier 38000 Grenoble France
1080892 483656633 @Company
@Persons
@UBO
@INPI
PLANTEY Philippe
DoB: 1948-04-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Parmentier 92400 Courbevoie FRANCE
1749389 508410230 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-Claude
DoB: 1948-01-10
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Parmentier 95870 Bezons France
1749390 508410230 @Company
@Persons
@UBO
@INPI
LOUVEL Jean-Claude
DoB: 1948-01-10
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Parmentier 95870 Bezons France
1991998 434457743 @Company
@Persons
@UBO
@INPI
PARMENTIER MICHEL
DoB: 1948-05-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Amiral Courbet 94160 Saint Mande France
2116924 313564734 @Company
@Persons
@UBO
@INPI
BRISSAUD-VINCENT Etienne
DoB: 1948-04-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Parmentier 75011 Paris France
2268107 509128716 @Company
@Persons
@UBO
@INPI
SIOU Bernard
DoB: 1948-10-27
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Parmentier 92200 Neuilly Sur Seine France
2354635 309753267 @Company
@Persons
@UBO
@INPI
PARMENTIER MICHEL
DoB: 1948-05-01
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue de Grenelle 94410 Saint Maurice France
2354640 309753267 @Company
@Persons
@UBO
@INPI
PARMENTIER MICHEL
DoB: 1948-05-01
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
121 avenue de Grenelle 94410 Saint Maurice France
2886595 344757059 @Company
@Persons
@UBO
@INPI
BUFFET YVES MARCEL CLAUDE
DoB: 1948-03-13
PoB: PARAY LE MONIAL France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Parmentier 18570 La Chapelle Saint Ursin France
4154078 509671095 @Company
@Persons
@UBO
@INPI
MARIE FITTAN Dominique Madeleine Janine
DoB: 1948-09-28
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Parmentier 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
4918004 451108880 @Company
@Persons
@UBO
@INPI
ALLARY Gérard
DoB: 1948-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Parmentier 69740 Genas France yes
@Cadastre
@Geotag
5037268 479704736 @Company
@Persons
@UBO
@INPI
ALLARY Gérard Antoine Emile
DoB: 1948-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Parmentier 69740 Genas France yes
@Cadastre
@Geotag
5037269 479704736 @Company
@Persons
@UBO
@INPI
ALLARY Gérard Antoine Emile
DoB: 1948-10-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Parmentier 69740 Genas France yes
@Cadastre
@Geotag
5749806 399814540 @Company
@Persons
@UBO
@INPI
YVARS PESQUIE Yvonne Marie
DoB: 1948-02-10
PoB: TENES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PARMENTIER 47300 VILLENEUVE SUR LOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795236 478931850 @Company
@Persons
@UBO
@INPI
COURCHINOUX Elisabeth Agnes
DoB: 1948-11-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE PARMENTIER 94140 ALFORTVILLE FRANCE
6367162 514606094 @Company
@Persons
@UBO
@INPI
PARMENTIER CARRARD Annick
DoB: 1948-05-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Gavarnie 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7072998 950596882 @Company
@Persons
@UBO
@INPI
GAULARD Christian
DoB: 1948-05-19
PoB: 92062 92 PUTEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Parmentier 77400 LAGNY SUR MARNE FRANCE
7694664 393545298 @Company
@Persons
@UBO
@INPI
BOUTEILLA Henri
DoB: 1948-06-17
PoB: PARMENTIER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CARIMARO 60850 SAINT GERMER DE FLY FRANCE
8123208 449599463 @Company
@Persons
@UBO
@INPI
PARMENTIER Yvonne
DoB: 1948-07-06
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES HAUT-CROTH 27310 BOURG ACHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302281 383750544 @Company
@Persons
@UBO
@INPI
KPMG FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue Parmentier 31200 Toulouse France
8520369 279000038 @Company
@Persons
@UBO
@INPI
CAF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Strolz 90000 Belfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672763 451299051 @Company
@Persons
@UBO
@INPI
ABDELOUAHED Jamel
DoB: 1948-12-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Parmentier 42100 Saint-Étienne FRANCE
12197938 480351527 @Company
@Persons
@UBO
@INPI
PARMENTIER Pierre-Yves
DoB: 1948-12-20
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Capucins 92190 Meudon FRANCE
12197939 480351527 @Company
@Persons
@UBO
@INPI
PARMENTIER Pierre-Yves
DoB: 1948-12-20
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Capucins 92190 Meudon FRANCE
12225076 418146049 @Company
@Persons
@UBO
@INPI
PARMENTIER Pierre-Yves
DoB: 1948-12-20
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Capucins 92190 Meudon FRANCE
12240317 335339230 @Company
@Persons
@UBO
@INPI
CLEMENT MICHEL
DoB: 1948-01-18
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12351958 452104680 @Company
@Persons
@UBO
@INPI
BLOCH MAUREL Muriel
DoB: 1948-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12351959 452104680 @Company
@Persons
@UBO
@INPI
BLOCH MAUREL Muriel
DoB: 1948-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.