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 1958-05-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723080 380376400 @Company
@Persons
@UBO
@INPI
PLATT LAVERNHE LAURENCE
DoB: 1958-05-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Parmentier 92200 Neuilly Sur Seine France
2793079 399451855 @Company
@Persons
@UBO
@INPI
PARMENTIER Pierre
DoB: 1958-04-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lucien Portelle 11120 Marcorignan FRANCE
2994789 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
2994790 316620434 @Company
@Persons
@UBO
@INPI
PARMENTIER DEHEN Brigitte
DoB: 1958-02-01
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Guillaume 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
3245972 820476653 @Company
@Persons
@UBO
@INPI
ROSIER JAMET Jocelyne
DoB: 1958-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Charrières Rue Parmentier Cours la Ville 69470 Cours France yes
@Cadastre
@Geotag
3245973 820476653 @Company
@Persons
@UBO
@INPI
ROSIER JAMET Jocelyne
DoB: 1958-11-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Charrières Rue Parmentier Cours la Ville 69470 Cours France yes
@Cadastre
@Geotag
4738027 412029894 @Company
@Persons
@UBO
@INPI
BATTAGLIA Attilio
DoB: 1958-08-18
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue PARMENTIER 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4738028 412029894 @Company
@Persons
@UBO
@INPI
BATTAGLIA Attilio
DoB: 1958-08-18
PoB: ROUEN (76)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue PARMENTIER 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301456 343272142 @Company
@Persons
@UBO
@INPI
LAVERGNE HAUDRY Edith
DoB: 1958-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Antoine Parmentier Villa G 31130 Balma France
9767377 333813558 @Company
@Persons
@UBO
@INPI
VITRANT Jean Luc
DoB: 1958-02-01
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Parmentier 59620 Aulnoye-Aymeries France
11947722 515124287 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France yes
@Cadastre
@Geotag
11947723 515124287 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France yes
@Cadastre
@Geotag
11973499 753170083 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11997679 531390433 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France
12001391 451110860 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12006073 450962550 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France
12063494 417891116 @Company
@Persons
@UBO
@INPI
PEREZ Robert
DoB: 1958-08-24
PoB: Orihuela (Espagne) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Parmentier 11300 Limoux FRANCE
12182941 481597086 @Company
@Persons
@UBO
@INPI
DALHOUMI Sadok
DoB: 1958-01-11
PoB: KASSERINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Parmentier 92800 Puteaux FRANCE
12209163 410631246 @Company
@Persons
@UBO
@INPI
PLATT EPOUSE LAVERNHE Laurence Claire Berthe
DoB: 1958-05-24
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12209164 410631246 @Company
@Persons
@UBO
@INPI
PLATT EPOUSE LAVERNHE Laurence Claire Berthe
DoB: 1958-05-24
PoB: 92 NEUILLY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12263555 492032743 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: BAHIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12263556 492032743 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: BAHIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12310442 492170618 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: BAHIA BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12310443 492170618 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: BAHIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12405554 424901072 @Company
@Persons
@UBO
@INPI
AGOSTINI Stephane
DoB: 1958-11-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12405555 424901072 @Company
@Persons
@UBO
@INPI
AGOSTINI Stephane
DoB: 1958-11-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12411050 793726894 @Company
@Persons
@UBO
@INPI
DALHOUMI Sadok
DoB: 1958-01-11
PoB: DOUGHRA KASSERINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Parmentier 92800 Puteaux FRANCE
12411051 793726894 @Company
@Persons
@UBO
@INPI
DALHOUMI Sadok
DoB: 1958-01-11
PoB: DOUGHRA KASSERINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Parmentier 92800 Puteaux FRANCE
12411052 793726894 @Company
@Persons
@UBO
@INPI
DALHOUMI Arem
DoB: 1958-02-24
PoB: DOUGHRA KASSERINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Parmentier 92800 Puteaux FRANCE
12420784 490107596 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12420785 490107596 @Company
@Persons
@UBO
@INPI
RANGE BONIFACIO Catherine
DoB: 1958-05-26
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12921789 528378565 @Company
@Persons
@UBO
@INPI
PARMENTIER FAISANT Marianne
DoB: 1958-12-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laval Morency 8150 L'Echelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921791 528378565 @Company
@Persons
@UBO
@INPI
PARMENTIER FAISANT Marianne
DoB: 1958-12-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Laval Morency 8150 L'Echelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15591603 451110860 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses France yes
@Cadastre
@Geotag
15591604 451110860 @Company
@Persons
@UBO
@INPI
PARMENTIER Alain
DoB: 1958-05-24
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Vergers 74300 Cluses 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.