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 1948-07-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308374 346050024 @Company
@Persons
@UBO
@INPI
VILLE DE ROUEN
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place du Général de Gaulle 76037 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1049776 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER Bruno
DoB: 1948-07-06
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Passage Ravenel 49000 Angers France yes
@Cadastre
@Geotag
1068764 449599463 @Company
@Persons
@UBO
@INPI
PARMENTIER Yvonne
DoB: 1948-07-06
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
409 Rue le Haut Croth 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880159 752924472 @Company
@Persons
@UBO
@INPI
Belloc Bernard
DoB: 1948-08-07
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 avenue Parmentier 75011 Paris France
2244721 333749786 @Company
@Persons
@UBO
@INPI
PARMENTIER BRUNO
DoB: 1948-07-06
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Étienne Dolet 93160 Noisy le Grand France
2994797 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER Bruno
DoB: 1948-07-06
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Passage Ravenel 49000 Angers FRANCE yes
@Cadastre
@Geotag
3401763 408541282 @Company
@Persons
@UBO
@INPI
BUCOURT LUCETTE OLGA
DoB: 1948-06-07
PoB: LE HAVRE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PARMENTIER 6100 Nice FRANCE
3569295 339836892 @Company
@Persons
@UBO
@INPI
PARMENTIER EPOUSE SCISCIONE ANNE MARIE
DoB: 1948-06-22
PoB: BERCK SUR MER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOULINN D'EAU BORMES LES MIMOSAS 0 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
8287872 488629783 @Company
@Persons
@UBO
@INPI
BELLOC Bernard
DoB: 1948-08-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
150 Avenue Parmentier 75011 Paris France
9901548 502352495 @Company
@Persons
@UBO
@INPI
GROUPE ESA
DoB: 342382637
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Rabelais 49000 Angers 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.