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 1960-05-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418587 326422524 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Louis
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
FERME DE SAINT MARD 60117 Vez FRANCE
423998 380515130 @Company
@Persons
@UBO
@INPI
GOMES DAVID TEIXEIRA
DoB: 1960-01-14
PoB: URRO BRANCO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue PARMENTIER 94450 Limeil-Brévannes FRANCE
854307 751043340 @Company
@Persons
@UBO
@INPI
SOCIETE PUBLIQUE LOCALE "MIDI PYRENEES CONSTRUCTION"
DoB: 533969457
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Parmentier 31200 Toulouse France
1174191 790199608 @Company
@Persons
@UBO
@INPI
PARMENTIER Muriel, Rose, Elise
DoB: 1960-11-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Léon Blum 93130 Noisy-le-Sec FRANCE
1180610 421368853 @Company
@Persons
@UBO
@INPI
TARIQ Begum
DoB: 1960-12-01
PoB: JHELUM PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue PARMENTIER 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1180611 421368853 @Company
@Persons
@UBO
@INPI
TARIQ Begum
DoB: 1960-12-01
PoB: JHELUM PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue PARMENTIER 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737990 531657930 @Company
@Persons
@UBO
@INPI
BASLE Christine
DoB: 1960-01-02
PoB: 53188 Renazé (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Parmentier 92200 Neuilly sur Seine France
1987544 521193763 @Company
@Persons
@UBO
@INPI
CHABROL Noëlle
DoB: 1960-10-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1987545 521193763 @Company
@Persons
@UBO
@INPI
CHABROL Noëlle
DoB: 1960-10-07
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2338326 313350837 @Company
@Persons
@UBO
@INPI
BONICHON PASCAL
DoB: 1960-04-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Parmentier 92130 Issy les Moulineaux France
2535891 414947689 @Company
@Persons
@UBO
@INPI
HADDAD HAAS JUDITH
DoB: 1960-11-04
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 avenue Parmentier 75010 Paris France
2803556 528000896 @Company
@Persons
@UBO
@INPI
ALOS PARMENTIER Geneviève
DoB: 1960-03-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Coupe 11100 Narbonne FRANCE
2969494 415183839 @Company
@Persons
@UBO
@INPI
HADDAD HAAS Judith Beatrice
DoB: 1960-11-04
PoB: MONTREUIL (SEINE-SAINT-DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 AV. PARMENTIER 75010 PARIS FRANCE
3172928 382210177 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Louis Paul Marie
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3172929 382210177 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Louis Paul Marie
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Ferme de Saint Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3183193 445317662 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Louis
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3206725 381429943 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Louis
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE
3210663 350105524 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Louis
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE
3210664 350105524 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Louis
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE
3210665 350105524 @Company
@Persons
@UBO
@INPI
ROCHE PARMENTIER Anne-Geneviève Claire Germaine
DoB: 1960-12-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Mard 60117 Vez FRANCE
3221012 811286327 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Louis Paul Marie
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Saint-Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3221013 811286327 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean-Louis Paul Marie
DoB: 1960-05-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint-Mard 60117 Vez FRANCE yes
@Cadastre
@Geotag
3226215 384656153 @Company
@Persons
@UBO
@INPI
LEDREUX Didier André Jacques
DoB: 1960-04-06
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Parmentier 60200 Compiègne FRANCE
3226216 384656153 @Company
@Persons
@UBO
@INPI
LEDREUX Didier André Jacques
DoB: 1960-04-06
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Parmentier 60200 Compiègne FRANCE
3519965 479557761 @Company
@Persons
@UBO
@INPI
PARMENTIER Claudie
DoB: 1960-12-26
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Avenue Auguste Renoir 83500 La Seyne-sur-Mer FRANCE
4069780 342662855 @Company
@Persons
@UBO
@INPI
MR FAIX RENE
DoB: 1960-09-18
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue PARMENTIER 91600 Savigny-sur-Orge FRANCE
4369553 821618204 @Company
@Persons
@UBO
@INPI
MIDI-PYRENEES ENERGIES INVESTISSEMENTS
DoB: 521977926
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue Parmentier 31200 Toulouse FRANCE
6201052 478054216 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1960-01-04
PoB: ARGENTEUIL (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PARMENTIER 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6201053 478054216 @Company
@Persons
@UBO
@INPI
DURAND PHILIPPE
DoB: 1960-01-04
PoB: ARGENTEUIL (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue PARMENTIER 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054455 377720081 @Company
@Persons
@UBO
@INPI
PREBOST Patrice
DoB: 1960-11-20
PoB: FOURAS (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE PARMENTIER 17300 ROCHEFORT SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7629814 452734775 @Company
@Persons
@UBO
@INPI
PARMENTIER Christian
DoB: 1960-11-10
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS ALLEE DU BUAT 61300 ST OUEN SUR ITON FRANCE
7635623 503583106 @Company
@Persons
@UBO
@INPI
PARMENTIER Christian
DoB: 1960-11-10
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Jetées 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687084 418311213 @Company
@Persons
@UBO
@INPI
PARMENTIER Dominique, Fernand, Louis
DoB: 1960-11-09
PoB: CANEHAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES PEUPLIER AUQUEMESNIL 76630 ENVERMEU FRANCE yes
@Cadastre
@Geotag
7706270 780989620 @Company
@Persons
@UBO
@INPI
EARL DOMANI
DoB: 418311213
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 RUE BROSSE 76630 AUQUEMESNIL FRANCE
8329509 452711146 @Company
@Persons
@UBO
@INPI
PARMENTIER Chantal Martine
DoB: 1960-12-31
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Rue du Général Bourbaki 31000 Toulouse France
8886412 814668117 @Company
@Persons
@UBO
@INPI
PONCELET Arnaud
DoB: 1960-03-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue Parmentier 59113 Seclin FRANCE
9200384 437520547 @Company
@Persons
@UBO
@INPI
BAYART Emmanuel
DoB: 1960-01-22
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue G Parmentier 59170 Croix France
9622639 442535720 @Company
@Persons
@UBO
@INPI
SIMONNET FLORES Pascale
DoB: 1960-04-18
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PARMENTIER 87000 LIMOGES FRANCE
10464221 394818777 @Company
@Persons
@UBO
@INPI
CLOAREC Jean-Marie
DoB: 1960-09-18
PoB: 62300 EQUIHEN PLAGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE de la Paix Residence Parmentier 62230 Outreau FRANCE yes
@Cadastre
@Geotag
12175663 490424025 @Company
@Persons
@UBO
@INPI
LEVY BENAIM Rachel
DoB: 1960-11-17
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PARMENTIER 92400 Courbevoie 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.