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 1951-03-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72328 790739452 @Company
@Persons
@UBO
@INPI
HOUVET PARMENTIER Michelle
DoB: 1951-03-12
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint-Denis 28300 Champhol France yes
@Cadastre
@Geotag
72329 790739452 @Company
@Persons
@UBO
@INPI
HOUVET PARMENTIER Michelle
DoB: 1951-03-12
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint-Denis 28300 Champhol France yes
@Cadastre
@Geotag
1316229 534523378 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain, Guy, Georges
DoB: 1951-03-12
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
1904700 539099242 @Company
@Persons
@UBO
@INPI
Bousquet Alain Claude Hugues François
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1904701 539099242 @Company
@Persons
@UBO
@INPI
Bousquet Alain Claude Hugues François
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1952823 509212742 @Company
@Persons
@UBO
@INPI
CHORUS
DoB: 382503530
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Rigoudière Immeuble Apollo Bat 3 Rdc 35510 Cesson-Sevigne France
2301825 380269217 @Company
@Persons
@UBO
@INPI
BOUSQUET Alain
DoB: 1951-02-03
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France
2974962 790739452 @Company
@Persons
@UBO
@INPI
HOUVET PARMENTIER Michelle
DoB: 1951-03-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Denis 28300 Champhol FRANCE yes
@Cadastre
@Geotag
2974963 790739452 @Company
@Persons
@UBO
@INPI
HOUVET PARMENTIER Michelle
DoB: 1951-03-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Saint-Denis 28300 Champhol FRANCE yes
@Cadastre
@Geotag
3305733 388512279 @Company
@Persons
@UBO
@INPI
RAUCH DE ROBERTY Didier Michel
DoB: 1951-09-15
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Parmentier 3400 Yzeure FRANCE
3305734 388512279 @Company
@Persons
@UBO
@INPI
RAUCH DE ROBERTY Didier Michel
DoB: 1951-09-15
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 rue Parmentier 3400 Yzeure FRANCE
5628101 453211757 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1951-03-12
PoB: 44116 PAIMBOEUF FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8852002 513802371 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8852003 513802371 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8856509 514645605 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8856510 514645605 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8860613 478696198 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain Guy Georges
DoB: 1951-03-12
PoB: 44116 Paimboeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Basse Porte 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8875195 487711640 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8875196 487711640 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE
8884418 444597520 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8884419 444597520 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8897260 481087575 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain Guy Georges
DoB: 1951-03-12
PoB: 44116 Paimboeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Basse Porte 35133 Lécousse FRANCE
8929422 481014975 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8929423 481014975 @Company
@Persons
@UBO
@INPI
ENTHEOS
DoB: 501582258
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Boulevard de la Liberté 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8965172 537716961 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1951-03-12
PoB: 44116 Paimboeuf
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
81 Boulevard de la Duchesse Anne 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735136 439104084 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Pierre
DoB: 1951-03-12
PoB: 41223 SAINT-LUBIN-EN-VERGONNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PARMENTIER 56100 LORIENT FRANCE
12352481 493182836 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1951-03-12
PoB: 44116 Paimboeuf FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
81 Boulevard DE LA DUCHESSE ANNE 35700 Rennes FRANCE
13513110 382443562 @Company
@Persons
@UBO
@INPI
DA CRUZ Jean
DoB: 1951-01-31
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 TER Rue Parmentier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
13513111 382443562 @Company
@Persons
@UBO
@INPI
DA CRUZ Jean
DoB: 1951-01-31
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 TER Rue Parmentier 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
14643739 439104084 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Pierre
DoB: 1951-03-12
PoB: 41223 Saint-Lubin-en-Vergonnois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Parmentier 56100 Lorient France
14643740 439104084 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Pierre
DoB: 1951-03-12
PoB: 41223 Saint-Lubin-en-Vergonnois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Parmentier 56100 Lorient France
15917629 442001004 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Pierre Georges Marie Victor
DoB: 1951-03-12
PoB: 41223 Saint-Lubin-en-Vergonnois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine Parmentier 56100 Lorient France
16069362 442001004 @Company
@Persons
@UBO
@INPI
DOUCET Jean-Pierre Georges Marie Victor
DoB: 1951-03-12
PoB: 41223 Saint-Lubin-en-Vergonnois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine Parmentier 56100 Lorient 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.