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 1971-08-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331671 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
331672 381091545 @Company
@Persons
@UBO
@INPI
MENARD Marc-Henry, Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue parmentier 92200 Neuilly-sur-Seine FRANCE
796195 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER MAURIN Magali Christine
DoB: 1971-08-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Odilon Redon 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1012933 582045811 @Company
@Persons
@UBO
@INPI
PARMENTIER CHAUVIGNE Alexandra Sophie
DoB: 1971-10-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Pierre Loti 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
1674736 829252717 @Company
@Persons
@UBO
@INPI
Menard Marc-Henry Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1674737 829252717 @Company
@Persons
@UBO
@INPI
Menard Marc-Henry Simon
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110608 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER MAURIN Magali Christine
DoB: 1971-08-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Odilon Redon 95370 Montigny-lès-Cormeilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302756 752010769 @Company
@Persons
@UBO
@INPI
PARMENTIER Philippe Pierre Edmond Dominique
DoB: 1971-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Calvaire 2240 Ribemont France
4302757 752010769 @Company
@Persons
@UBO
@INPI
PARMENTIER Philippe Pierre Edmond Dominique
DoB: 1971-10-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Calvaire 2240 Ribemont France
4930193 527505879 @Company
@Persons
@UBO
@INPI
CHAPON Barbara
DoB: 1971-07-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Parmentier 69740 Genas France
4930194 527505879 @Company
@Persons
@UBO
@INPI
CHAPON Barbara
DoB: 1971-07-25
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Parmentier 69740 Genas France
6916126 818669657 @Company
@Persons
@UBO
@INPI
GODART Franck, Jacques
DoB: 1971-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Parmentier 8700 Nouzonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6916127 818669657 @Company
@Persons
@UBO
@INPI
GODART Franck, Jacques
DoB: 1971-06-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Parmentier 8700 Nouzonville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048580 800297194 @Company
@Persons
@UBO
@INPI
BESSY Sébastien, Thierry, Marie
DoB: 1971-08-04
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 rue Parmentier Villa Bagatelle 92800 Puteaux FRANCE
12907688 800963035 @Company
@Persons
@UBO
@INPI
GODART Franck
DoB: 1971-06-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Parmentier 8700 Nouzonville France
12912619 449298413 @Company
@Persons
@UBO
@INPI
GODART Franck
DoB: 1971-06-10
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Parmentier 8700 Nouzonville France
12921244 793720566 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "PONT PARMENTIER"
DoB: 440748218
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
64 rue Saint Rémi, chez Mr Jérémy Gorge 8150 Aubigny les Pothees France
13049318 450299326 @Company
@Persons
@UBO
@INPI
TUSSEAU GUESNEL Virginie Marie Madeleine
DoB: 1971-12-11
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 AVENUE PARMENTIER 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15820240 833530736 @Company
@Persons
@UBO
@INPI
DUPUIS Fabrice
DoB: 1971-08-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appartement 13 10 Rue Parmentier 60200 Compiègne 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.