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 1970-04-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099806 812898906 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA Ana, Paula
DoB: 1970-02-26
PoB: PEDRO DA COVA GONDOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Parmentier 93380 Pierrefitte-sur-Seine FRANCE
1099807 812898906 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA Ana, Paula
DoB: 1970-02-26
PoB: PEDRO DA COVA GONDOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Parmentier 93380 Pierrefitte-sur-Seine FRANCE
1677916 562040501 @Company
@Persons
@UBO
@INPI
Silva Remy
DoB: 1970-05-30
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 bis avenue Parmentier 94120 Fontenay sous bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1847396 482355401 @Company
@Persons
@UBO
@INPI
BAUER OLIVAUX PASCALINE
DoB: 1970-07-17
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Parmentier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076529 533670337 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias Nicolas Francis
DoB: 1970-04-26
PoB: Menin Belgique
P.Physique
Quality: président
@OCCRP Alef
@WC
1256 Avenue de la Mer 83140 Six-Fours-les-Plages France
3076530 533670337 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias Nicolas Francis
DoB: 1970-04-26
PoB: Menin Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1256 Avenue de la Mer 83140 Six-Fours-les-Plages France
3495448 331997320 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias
DoB: 1970-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PRINCIPALE HOHFRANKENHEIM 67270 Hohfrankenheim FRANCE
3501275 817542947 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias
DoB: 1970-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée de la clairière Grande-Motte 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501276 817542947 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias
DoB: 1970-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la clairière Grande-Motte 34280 La Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3523918 513539833 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias
DoB: 1970-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Bucarin Villa Tournesols 83140 Six-Fours-les-Plages FRANCE
3523919 513539833 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias
DoB: 1970-04-26
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Bucarin Villa Tournesols 83140 Six-Fours-les-Plages FRANCE
4155364 326021367 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre Michel Guillaume
DoB: 1970-11-01
PoB: BULH BADE ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
4155365 326021367 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre Michel Guillaume
DoB: 1970-11-01
PoB: BULH BADE ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
4155366 326021367 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre Michel Guillaume
DoB: 1970-11-01
PoB: BULH BADE ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
5987840 788354546 @Company
@Persons
@UBO
@INPI
BOURMALO DUVAL Stéphanie Nicole
DoB: 1970-04-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Parmentier 44300 Nantes France
6024192 435013057 @Company
@Persons
@UBO
@INPI
BOURMALO DUVAL Stéphanie Nicole
DoB: 1970-04-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Parmentier 44300 Nantes France
7363710 819832072 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias Nicolas
DoB: 1970-04-26
PoB: Menin BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée de la Clairière 34280 Grande-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12083163 492001946 @Company
@Persons
@UBO
@INPI
GROSJEAN Stephane
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
12083164 492001946 @Company
@Persons
@UBO
@INPI
GROSJEAN Stephane
DoB: 1970-08-10
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE PARMENTIER 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12422396 320598527 @Company
@Persons
@UBO
@INPI
BOISSELIER Pierre
DoB: 1970-11-01
PoB: BUhl Bade ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
12611781 590501094 @Company
@Persons
@UBO
@INPI
BONUTTO Christophe
DoB: 1970-10-01
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE PARMENTIER 76100 ROUEN FRANCE
13653597 433821022 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathias Nicolas Francis
DoB: 1970-04-26
PoB: Menen Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GOLDCREST TOWER BP POBO 9867 Dubai Emirats arabes unis
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

 

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.