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 1949-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097057 382870517 @Company
@Persons
@UBO
@INPI
PARMENTIER HENON Martine
DoB: 1949-10-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée PIERRE JACOLIN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1223442 419606967 @Company
@Persons
@UBO
@INPI
PARMENTIER HENON Martine, Andrée, Paule
DoB: 1949-10-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée PIERRE JACOLIN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1256027 389578725 @Company
@Persons
@UBO
@INPI
PARMENTIER HENON Martine
DoB: 1949-10-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée PIERRE JACOLIN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1633759 350874509 @Company
@Persons
@UBO
@INPI
LENARD Pierre
DoB: 1949-08-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Parmentier 77500 Chelles FRANCE
1633760 350874509 @Company
@Persons
@UBO
@INPI
LENARD Pierre
DoB: 1949-08-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Parmentier 77500 Chelles FRANCE
1833489 399991041 @Company
@Persons
@UBO
@INPI
BEAUZAMY BERNARD
DoB: 1949-01-08
PoB: PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Parmentier 75011 Paris France
1833490 399991041 @Company
@Persons
@UBO
@INPI
BEAUZAMY BERNARD
DoB: 1949-01-08
PoB: PARIS 14EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Parmentier 75011 Paris France
4713853 381636851 @Company
@Persons
@UBO
@INPI
LETERRIER DANIEL
DoB: 1949-10-21
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue PARMENTIER 94550 Chevilly-Larue FRANCE
4770823 309880656 @Company
@Persons
@UBO
@INPI
LE TERRIER DANIEL ELIE CLAUDE LUCIEN
DoB: 1949-10-21
PoB: 78358 Maisons-Laffitte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVENUE PARMENTIER 94550 Chevilly-Larue FRANCE
4790272 811196542 @Company
@Persons
@UBO
@INPI
IRIARTE Antoine
DoB: 1949-06-10
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Parmentier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4790273 811196542 @Company
@Persons
@UBO
@INPI
IRIARTE Antoine
DoB: 1949-06-10
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Parmentier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4792669 327594636 @Company
@Persons
@UBO
@INPI
LE TERRIER DANIEL
DoB: 1949-10-21
PoB: MAISONS LAFFITTE ( YVELINES )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue PARMENTIER 94550 Chevilly-Larue FRANCE
4796456 332863430 @Company
@Persons
@UBO
@INPI
LE TERRIER DANIEL ELIE CLAUDE LUCIEN
DoB: 1949-10-21
PoB: -78- MAISONS-LAFFITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94150 CHEVILLY LARUE 38 RUE PARMENTIER 0 FRANCE
5996662 424400646 @Company
@Persons
@UBO
@INPI
THABART Pierre François
DoB: 1949-08-10
PoB: PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Parmentier 44300 Nantes France
5996663 424400646 @Company
@Persons
@UBO
@INPI
THABART Pierre François
DoB: 1949-08-10
PoB: PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Parmentier 44300 Nantes France
5999208 503916587 @Company
@Persons
@UBO
@INPI
THABART Pierre François
DoB: 1949-08-10
PoB: PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Parmentier 44300 Nantes France yes
@Cadastre
@Geotag
5999209 503916587 @Company
@Persons
@UBO
@INPI
THABART Pierre François
DoB: 1949-08-10
PoB: PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Parmentier 44300 Nantes France yes
@Cadastre
@Geotag
6516893 410655088 @Company
@Persons
@UBO
@INPI
LEGIER MARIE CLAUDE LAFRAGETTE
DoB: 1949-04-18
PoB: PARMENTIER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Huguerie 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012190 352294607 @Company
@Persons
@UBO
@INPI
PARMENTIER Michel Georges
DoB: 1949-10-08
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Foch 37000 Tours France
10842469 378549869 @Company
@Persons
@UBO
@INPI
PANNET Gérard Ernest
DoB: 1949-02-10
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Parmentier 80500 Montdidier France
12419989 790459366 @Company
@Persons
@UBO
@INPI
BOUKABZA NAHUM Nicole
DoB: 1949-10-11
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149223 489019760 @Company
@Persons
@UBO
@INPI
JAMMES PARMENTIER Marie Danièle Julia
DoB: 1949-06-10
PoB: 12301 VILLENEUVE (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Général Leclerc 77540 Bernay-Vilbert France
13185431 342181500 @Company
@Persons
@UBO
@INPI
JAMMES PARMENTIER Marie Danièle Julia
DoB: 1949-06-10
PoB: 12301 Villeneuve (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue du Général Leclerc 77540 Bernay-Vilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185432 342181500 @Company
@Persons
@UBO
@INPI
JAMMES PARMENTIER Marie Danièle Julia
DoB: 1949-06-10
PoB: 12301 Villeneuve (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Général Leclerc 77540 Bernay-Vilbert France yes
@Cadastre
@Geotag
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.