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 1971-10-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82709 325589968 @Company
@Persons
@UBO
@INPI		 RENAUD Christophe Alain Valéri
DoB: 1971-10-19
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 18 Rue Raymond Parmentier 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
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
3099524 518736517 @Company
@Persons
@UBO
@INPI		 BEKHTI PALAU Rachida Nadia
DoB: 1971-12-18
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Rue Antoine Parmentier 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
3253015 803418607 @Company
@Persons
@UBO
@INPI		 PARMENTIER MERLET Eugénie Hélène Elisabeth
DoB: 1971-10-18
PoB: 76217 Dieppe (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Lotissement Saint-Claude Hameau Saint-Claude Huissel 69550 Amplepuis 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
12327827 342665353 @Company
@Persons
@UBO
@INPI		 POMPIGNE Franck
DoB: 1971-04-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 115 Avenue Parmentier 75011 Paris FRANCE
13054969 500698428 @Company
@Persons
@UBO
@INPI		 CABANNES EVENO Beatrice Monique
DoB: 1971-02-18
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 VILLA PARMENTIER 92120 MONTROUGE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13690842 325589968 @Company
@Persons
@UBO
@INPI		 RENAUD Christophe Alain Valéri
DoB: 1971-10-19
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 18 Rue Raymond Parmentier 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15095703 351846019 @Company
@Persons
@UBO
@INPI		 WERLI PARMENTIER Pascale
DoB: 1971-05-03
PoB: BARR - 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue du Canal 57400 Buhl-lorraine FRANCE
15095704 351846019 @Company
@Persons
@UBO
@INPI		 WERLI PARMENTIER Pascale
DoB: 1971-05-03
PoB: BARR - 67
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 rue du Canal 57400 Buhl-lorraine FRANCE
15594483 325589968 @Company
@Persons
@UBO
@INPI		 RENAUD Christophe Alain Valéri
DoB: 1971-10-19
PoB: 33069 Le Bouscat (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 18 Rue Raymond Parmentier 55100 Dugny-sur-Meuse France yes
@Cadastre
@Geotag

 

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.