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 1964-10-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308629 503054066 @Company
@Persons
@UBO
@INPI
PARMENTIER Arnauld Hugo Roger
DoB: 1964-10-08
PoB: 76114 Bolbec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Route de Saint-Romain 76430 Graimbouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
308630 503054066 @Company
@Persons
@UBO
@INPI
PARMENTIER Arnauld Hugo Roger
DoB: 1964-10-08
PoB: 76114 Bolbec (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Route de Saint-Romain 76430 Graimbouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419555 333344968 @Company
@Persons
@UBO
@INPI
PARMENTIER NEE LESEIGNEUR VERONIQUE MAURI
DoB: 1964-10-06
PoB: PONT AUDEMER (27)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES MARCHES 77400 Lagny-sur-Marne FRANCE
596989 524787058 @Company
@Persons
@UBO
@INPI
JASPARD Philippe, Georges, Edmond
DoB: 1964-11-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue Parmentier 75011 Paris FRANCE
626430 449362342 @Company
@Persons
@UBO
@INPI
PARMENTIER Arnauld Hugo Roger
DoB: 1964-10-08
PoB: 76114 Bolbec (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
191 Route de Saint-Romain GRAIMBOUVILLE 76430 Graimbouville France
665664 530424290 @Company
@Persons
@UBO
@INPI
GAIDA Naceur
DoB: 1964-03-10
PoB: M SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PARMENTIER 94400 Vitry-sur-Seine FRANCE
702283 828593954 @Company
@Persons
@UBO
@INPI
SAUVAGE Nicolas Christophe
DoB: 1964-10-10
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
884066 523226587 @Company
@Persons
@UBO
@INPI
NICOLAS Murielle Marie Renée
DoB: 1964-06-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Parmentier 37000 Tours FRANCE yes
@Cadastre
@Geotag
884067 523226587 @Company
@Persons
@UBO
@INPI
NICOLAS Murielle Marie Renée
DoB: 1964-06-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Parmentier 37000 Tours FRANCE yes
@Cadastre
@Geotag
2302641 751556697 @Company
@Persons
@UBO
@INPI
Jaspard Philippe
DoB: 1964-11-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 avenue Parmentier 75010 Paris France
3423082 423886308 @Company
@Persons
@UBO
@INPI
GUYETANT Philippe
DoB: 1964-03-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Parmentier 6100 Nice FRANCE yes
@Cadastre
@Geotag
4084566 533243077 @Company
@Persons
@UBO
@INPI
FOURNIER Philippe William Jean René Marie
DoB: 1964-07-20
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Parmentier 91120 Palaiseau FRANCE
4130408 499235513 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1964-06-09
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Parmentier 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
8000336 523226587 @Company
@Persons
@UBO
@INPI
NICOLAS Murielle Marie Renée
DoB: 1964-06-08
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
8000337 523226587 @Company
@Persons
@UBO
@INPI
NICOLAS Murielle Marie Renée
DoB: 1964-06-08
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Parmentier 37000 Tours France yes
@Cadastre
@Geotag
8008849 352984140 @Company
@Persons
@UBO
@INPI
NICOLAS Murielle Marie Renée
DoB: 1964-06-08
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Parmentier 37000 Tours France
10675051 751795162 @Company
@Persons
@UBO
@INPI
LEBLANC Christophe, René, Eugène
DoB: 1964-01-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Antoine Parmentier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10675052 751795162 @Company
@Persons
@UBO
@INPI
LEBLANC Christophe, René, Eugène
DoB: 1964-01-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Antoine Parmentier 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
11389497 424904522 @Company
@Persons
@UBO
@INPI
PARMENTIER CHIRON Danièle
DoB: 1964-10-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10b Rue du chateau 27120 Le Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246474 530628270 @Company
@Persons
@UBO
@INPI
VAN AAL TZIPINE-BERGER Catherine
DoB: 1964-07-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246475 530628270 @Company
@Persons
@UBO
@INPI
VAN AAL TZIPINE-BERGER Catherine
DoB: 1964-07-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12518259 341362291 @Company
@Persons
@UBO
@INPI
SOFIPARM SOCIETE FINANCIERE PARMENTIER
DoB: 479873945
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
191 route de Saint-Romain le Village 76430 Graimbouville 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.