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 1970-03-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647681 433711496 @Company
@Persons
@UBO
@INPI
GERMAIN BUZALSKI Patricia
DoB: 1970-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Parmentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
647682 433711496 @Company
@Persons
@UBO
@INPI
GERMAIN BUZALSKI Patricia
DoB: 1970-07-27
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Parmentier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
1229687 814348322 @Company
@Persons
@UBO
@INPI
VEGRO Daniele
DoB: 1970-07-03
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Avenue Parmentier 75011 Paris FRANCE
10109143 452405210 @Company
@Persons
@UBO
@INPI
PARMENTIER Pascal
DoB: 1970-03-07
PoB: BOULAY (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES COURTOIS 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
12066220 503991903 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane
DoB: 1970-08-10
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Parmentier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066221 503991903 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane
DoB: 1970-08-10
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Parmentier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080325 438236762 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane
DoB: 1970-08-10
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Parmentier 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12080326 438236762 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane
DoB: 1970-08-10
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Parmentier 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13660339 489236430 @Company
@Persons
@UBO
@INPI
BEKKOUCHE Hamed Atba
DoB: 1970-10-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 bis Rue Parmentier 69310 Pierre-Bénite France
13789013 809350606 @Company
@Persons
@UBO
@INPI
ELISABETH FLAMENT Béatrice
DoB: 1970-02-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28-32-28 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13831194 882340433 @Company
@Persons
@UBO
@INPI
ELISABETH Béatrice Marie Bénédicte
DoB: 1970-02-07
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28-32 rue Parmentier 92200 Neuilly Sur Seine France
14784730 441785268 @Company
@Persons
@UBO
@INPI
FALLET Eric
DoB: 1970-09-21
PoB: 58095 Decize (58) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
42 Avenue Parmentier 31200 Toulouse France
14784732 441785268 @Company
@Persons
@UBO
@INPI
FALLET Eric
DoB: 1970-09-21
PoB: 58095 Decize (58) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue Parmentier 31200 Toulouse France
14784737 441785268 @Company
@Persons
@UBO
@INPI
FALLET Eric
DoB: 1970-09-21
PoB: 58095 Decize (58) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Avenue Parmentier 31200 Toulouse 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.