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 1959-04-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409116 335820684 @Company
@Persons
@UBO
@INPI
DEPAUW Thierry
DoB: 1959-01-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867151 305480071 @Company
@Persons
@UBO
@INPI
BAIJOT Luc Daniel Roger
DoB: 1959-04-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 60290 Rantigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956812 339222002 @Company
@Persons
@UBO
@INPI
PARMENTIER PETIET Benedicte Marie
DoB: 1959-06-19
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VICTOR MASSE 75009 PARIS FRANCE
5358668 499492106 @Company
@Persons
@UBO
@INPI
LECAILLE Gilles, Pascal, Gilbert
DoB: 1959-02-01
PoB: 28015 AUNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE PARMENTIER 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
5358669 499492106 @Company
@Persons
@UBO
@INPI
LECAILLE Gilles, Pascal, Gilbert
DoB: 1959-02-01
PoB: 28015 AUNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 AVENUE PARMENTIER 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
5878992 809337710 @Company
@Persons
@UBO
@INPI
PARMENTIER Annie Olga
DoB: 1959-01-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bevière 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968864 822774931 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Rezé France
6034191 342997301 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Rezé France
6048826 411658461 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048827 411658461 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Rezé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6083509 822733481 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Reze France
6083510 822733481 @Company
@Persons
@UBO
@INPI
GAUTREAU Michel Bernard Marcel
DoB: 1959-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 avenue Parmentier 44400 Reze France
7636256 337965347 @Company
@Persons
@UBO
@INPI
HAZETTE Yves
DoB: 1959-03-02
PoB: 02361 GUISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PARMENTIER MAISONS ALFORT 94700 MAISONS ALFORT FRANCE
8516067 403547201 @Company
@Persons
@UBO
@INPI
DELFILS Claudine
DoB: 1959-02-11
PoB: 25031 AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Parmentier 25200 MONTBELIARD FRANCE
8532236 491557690 @Company
@Persons
@UBO
@INPI
DELFILS DE BARBA Claudine
DoB: 1959-02-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Parmentier 25200 Montbéliard FRANCE
8532237 491557690 @Company
@Persons
@UBO
@INPI
DELFILS DE BARBA Claudine
DoB: 1959-02-11
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Parmentier 25200 Montbéliard FRANCE
9359338 342812369 @Company
@Persons
@UBO
@INPI
PARMENTIER Pascal
DoB: 1959-08-02
PoB: LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Kerlean 29900 Concarneau FRANCE
9395299 790615751 @Company
@Persons
@UBO
@INPI
PARMENTIER Pascal
DoB: 1959-08-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Kerlean 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
9395300 790615751 @Company
@Persons
@UBO
@INPI
PARMENTIER Pascal
DoB: 1959-08-02
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Kerlean 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
10495027 507931236 @Company
@Persons
@UBO
@INPI
PARMENTIER POIROT Rachel
DoB: 1959-09-01
PoB: 88426 Saint-Maurice-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route du Sauté 88540 Bussang FRANCE
10498905 391908357 @Company
@Persons
@UBO
@INPI
PARMENTIER Denis
DoB: 1959-04-01
PoB: BUSSANG 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35B RTE DES SOURCES 88540 BUSSANG FRANCE
10501719 514981166 @Company
@Persons
@UBO
@INPI
PARMENTIER POIROT Rachel
DoB: 1959-09-01
PoB: 88426 Saint-Maurice-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route du Sauté 88540 Bussang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10507761 394451983 @Company
@Persons
@UBO
@INPI
PARMENTIER DEMENGEL Sophie Jeanne Eugenie
DoB: 1959-11-06
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 ROUTE DU CHAMP FRANCOIS 88600 FIMENIL FRANCE
10517784 344996053 @Company
@Persons
@UBO
@INPI
PARMENTIER POIROT Rachel
DoB: 1959-09-01
PoB: 88426 Saint-Maurice-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route du Sauté 88540 Bussang FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522356 523355097 @Company
@Persons
@UBO
@INPI
PARMENTIER POIROT Rachel
DoB: 1959-09-01
PoB: 88426 Saint-Maurice-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Sauté 88540 Bussang FRANCE
10605423 335820684 @Company
@Persons
@UBO
@INPI
DEPAUW Thierry
DoB: 1959-01-30
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991213 504392010 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWARD Catherine
DoB: 1959-01-22
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Mairie 62490 Vitry-en-Artois FRANCE
11001664 401793658 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWART Catherine
DoB: 1959-01-22
PoB: VITRY EN ARTOIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE NATIONALE 50 LAMBRES LEZ DOUAI 59500 DOUAI FRANCE
11028242 494557408 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWARD Catherine
DoB: 1959-01-22
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MAIRIE 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11028243 494557408 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWARD Catherine
DoB: 1959-01-22
PoB: 62865 VITRY EN ARTOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA MAIRIE 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033510 353015779 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWARD Catherine
DoB: 1959-01-22
PoB: VITRY EN ARTOIS 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Mairie 62490 Vitry-en-Artois FRANCE
11043084 532927720 @Company
@Persons
@UBO
@INPI
PARMENTIER STEWARD Catherine
DoB: 1959-01-22
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Mairie 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
12164885 539221275 @Company
@Persons
@UBO
@INPI
TERZANO Marie-Gabrielle
DoB: 1959-07-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue Parmentier 75010 Paris FRANCE yes
@Cadastre
@Geotag
12405556 424901072 @Company
@Persons
@UBO
@INPI
PIGEARD DE GURBERT AGOSTINI Isabelle
DoB: 1959-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12580714 394745202 @Company
@Persons
@UBO
@INPI
BAYEUL Béatrice Nicole Michèle
DoB: 1959-07-18
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 esplanade PARMENTIER 62600 BERCK SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996072 384253324 @Company
@Persons
@UBO
@INPI
ALVES José
DoB: 1959-04-08
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN PARMENTIER 70000 ECHENOZ LA MELINE FRANCE
13020231 418022885 @Company
@Persons
@UBO
@INPI
PAIS ALVES José
DoB: 1959-04-08
PoB: S. Martinno PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Parmentier 70000 Echenoz-la-Méline FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619756 525090478 @Company
@Persons
@UBO
@INPI
PLISSON François
DoB: 1959-10-04
PoB: 08078 Bourg-Fidèle (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Parmentier 8090 Aiglemont 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.