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 1967-08-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1873859 517545331 @Company
@Persons
@UBO
@INPI
DRAPEAU Franck
DoB: 1967-01-26
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Parmentier 75011 Paris France
9120350 329253041 @Company
@Persons
@UBO
@INPI
HERBAUT FLORENT Florence
DoB: 1967-05-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Parmentier 59810 Lesquin France
10256412 498325968 @Company
@Persons
@UBO
@INPI
PARMENTIER Frédéric
DoB: 1967-10-23
PoB: CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU SANCTUAZ 73400 Ugine FRANCE
10528655 489740316 @Company
@Persons
@UBO
@INPI
PARMENTIER Patrice Christian
DoB: 1967-12-23
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS RUE DU CANTON 88200 REMIREMONT FRANCE
12298751 794689539 @Company
@Persons
@UBO
@INPI
NEYRET Philippe Hubert Jacques
DoB: 1967-09-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Parmentier 78800 Houilles FRANCE
14284631 390450807 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 Chemin FOURCHON CHAMP BORNE 97440 Saint-André France yes
@Cadastre
@Geotag
14287867 408497220 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Q Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France
14294823 440378214 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
451 RN2 PITON STE ROSE 97439 Sainte-Rose France
14295642 443047261 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
515 Chemin Fourchon CHAMP BORNE 97440 Saint-André France yes
@Cadastre
@Geotag
14297902 451335533 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Chemin des Anglais 97439 Sainte-Rose France
14327239 531213775 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France
14329245 534474093 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329246 534474093 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 QUARter route Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14359928 880688262 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 quater Route du Paradis 97438 Sainte-Marie France
14359929 880688262 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quater Route du Paradis 97438 Sainte-Marie France
15999216 440378214 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France
15999217 440378214 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France
15999307 443047261 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
15999308 443047261 @Company
@Persons
@UBO
@INPI
PARMENTIER Stephane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quater Route du Paradis Lieudit Chiendent 97438 Sainte-Marie France yes
@Cadastre
@Geotag
15999316 443048186 @Company
@Persons
@UBO
@INPI
PARMENTIER Stéphane Serge Daniel
DoB: 1967-08-18
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quater Route du Paradis Chiendent 97438 Sainte-Marie France
16079364 813744224 @Company
@Persons
@UBO
@INPI
PARMENTIER Sylvie Odette Roberte
DoB: 1967-08-23
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Muguet 60000 Beauvais 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.