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 1952-12-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261432 424064707 @Company
@Persons
@UBO
@INPI
DUMAS JACQUES PAUL MAURICE
DoB: 1952-05-15
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Parmentier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
505396 300817616 @Company
@Persons
@UBO
@INPI
Jarcsek Dominique
DoB: 1952-07-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Parmentier 94130 Nogent sur Marne France
699513 809429053 @Company
@Persons
@UBO
@INPI
LATHIOOR Alain
DoB: 1952-09-23
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue Parmentier 92800 Puteaux FRANCE
1813782 304140551 @Company
@Persons
@UBO
@INPI
BLUMENTAL Serge
DoB: 1952-04-17
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Parmentier 75011 Paris France
2280729 453578726 @Company
@Persons
@UBO
@INPI
Derouet Loubet Muriel
DoB: 1952-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Parmentier 75011 Paris France
2333906 424064707 @Company
@Persons
@UBO
@INPI
DUMAS JACQUES PAUL MAURICE
DoB: 1952-05-15
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Parmentier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532697 443975859 @Company
@Persons
@UBO
@INPI
FERYN Guy
DoB: 1952-11-16
PoB: 49347 TIERCE (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Parmentier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3423330 515398576 @Company
@Persons
@UBO
@INPI
PARMENTIER Denis André Noël Joseph
DoB: 1952-12-09
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Monseigneur Daumas 6300 Nice FRANCE yes
@Cadastre
@Geotag
3444745 749816252 @Company
@Persons
@UBO
@INPI
PARMENTIER LINDEROTH Anne Marie-Louise Léopoldine
DoB: 1952-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Barbéris 6300 Nice FRANCE
3444746 749816252 @Company
@Persons
@UBO
@INPI
PARMENTIER LINDEROTH Anne Marie-Louise Léopoldine
DoB: 1952-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Barbéris 6300 Nice FRANCE
6268937 434979613 @Company
@Persons
@UBO
@INPI
ROGER SYLVIE
DoB: 1952-05-09
PoB: NEUILLY SUR SEINE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Avenue PARMENTIER 75011 PARIS 11 FRANCE
7895747 511325904 @Company
@Persons
@UBO
@INPI
SCHAAFF Dominique
DoB: 1952-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Parmentier 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473179 318964764 @Company
@Persons
@UBO
@INPI
PARMENTIER Anne Marie Louise
DoB: 1952-12-10
PoB: oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit les Chaumes 33390 Fours France
8477899 800881930 @Company
@Persons
@UBO
@INPI
PARMENTIER LINDEROTH Anne Marie Louise
DoB: 1952-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chaumes 33390 Fours France
8477900 800881930 @Company
@Persons
@UBO
@INPI
PARMENTIER LINDEROTH Anne Marie Louise
DoB: 1952-12-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaumes 33390 Fours France
8937216 502423205 @Company
@Persons
@UBO
@INPI
BORE Thierry
DoB: 1952-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
156 Avenue Parmentier 75010 Paris FRANCE
11404027 411226814 @Company
@Persons
@UBO
@INPI
PARMENTIER PATRICIA, ODETTE GUILLUY
DoB: 1952-03-26
PoB: 60141 Chantilly
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence du Marché 14 Rue du 8 Mai 1945 80800 Fouilloy FRANCE
12394572 418274791 @Company
@Persons
@UBO
@INPI
RIGAL DUMAS Marie Claude
DoB: 1952-01-31
PoB: RIVOLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12394573 418274791 @Company
@Persons
@UBO
@INPI
RIGAL DUMAS Marie Claude
DoB: 1952-01-31
PoB: RIVOLI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12568773 301791166 @Company
@Persons
@UBO
@INPI
PARMENTIER Joël
DoB: 1952-12-05
PoB: ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1654 RUE PIERRE GOSSELIN MOULINEAUX 76530 GRAND COURONNE FRANCE
12592201 323913699 @Company
@Persons
@UBO
@INPI
CHAZOT Patrick
DoB: 1952-09-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PARMENTIER 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617673 510976079 @Company
@Persons
@UBO
@INPI
PARMENTIER Joël Yves Louis
DoB: 1952-12-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Rêne Coty 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
12617674 510976079 @Company
@Persons
@UBO
@INPI
PARMENTIER Joël Yves Louis
DoB: 1952-12-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Rêne Coty 76120 Le Grand Quevilly FRANCE yes
@Cadastre
@Geotag
13032804 342981040 @Company
@Persons
@UBO
@INPI
MESNIER PARMENTIER Genevieve Francoise Claude Marie
DoB: 1952-09-17
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE TOULOUSE LAUTREC 81000 ALBI FRANCE
14320568 519439830 @Company
@Persons
@UBO
@INPI
GREENYELLOW
DoB: 501657399
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 ESPLANADE DE FRANCE 42000 Saint-Étienne 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.