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 1972-05-02 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525505 753098094 @Company
@Persons
@UBO
@INPI
Ramos Jean
DoB: 1972-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue Parmentier 75011 Paris France
1129295 489797399 @Company
@Persons
@UBO
@INPI
LAJILI LAJILI Souad
DoB: 1972-03-02
PoB: MELLOUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue PARMENTIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1129296 489797399 @Company
@Persons
@UBO
@INPI
LAJILI LAJILI Souad
DoB: 1972-03-02
PoB: MELLOUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue PARMENTIER 93420 Villepinte FRANCE yes
@Cadastre
@Geotag
1409689 454090937 @Company
@Persons
@UBO
@INPI
PUJAU Philippe
DoB: 1972-02-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Parmentier 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421979 433448305 @Company
@Persons
@UBO
@INPI
PUJAU Philippe
DoB: 1972-02-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 avenue Parmentier 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1561072 480864602 @Company
@Persons
@UBO
@INPI
TOMCZAK NICOLAS Florence
DoB: 1972-12-17
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue PARMENTIER 95870 Bezons FRANCE yes
@Cadastre
@Geotag
1730662 531210060 @Company
@Persons
@UBO
@INPI
Elaldi Imam Huseyin
DoB: 1972-02-01
PoB: Elazig TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B20 77 avenue Parmentier 75011 Paris France
1943256 510194392 @Company
@Persons
@UBO
@INPI
COHEN JOURNO Sandrine Germaine
DoB: 1972-01-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Parmentier 94120 Fontenay Sous Bois France
2049648 753098094 @Company
@Persons
@UBO
@INPI
Ramos Jean
DoB: 1972-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 avenue Parmentier 75011 Paris France
2168331 799164405 @Company
@Persons
@UBO
@INPI
Bohanna Franck
DoB: 1972-12-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Parmentier 2220 Braine France
2171773 421100645 @Company
@Persons
@UBO
@INPI
Bertola Virgile
DoB: 1972-06-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 bis rue Parmentier 78800 Houilles France
2289619 818675316 @Company
@Persons
@UBO
@INPI
Miething Katharina Justine
DoB: 1972-02-21
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 avenue Parmentier 75010 Paris France
2371016 811567007 @Company
@Persons
@UBO
@INPI
Elaldi Imam Huseyin
DoB: 1972-02-01
PoB: Elazig TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Parmentier 75011 Paris France
2631422 330926734 @Company
@Persons
@UBO
@INPI
JOUVET Elodie Cécile Françoise
DoB: 1972-03-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Parmentier 75011 Paris France
4195652 419011416 @Company
@Persons
@UBO
@INPI
HESSEMANS Sophie Catherine
DoB: 1972-02-07
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue PARMENTIER 94460 Valenton FRANCE
4433194 533308557 @Company
@Persons
@UBO
@INPI
DEVOS Christophe Xavier Michel
DoB: 1972-04-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Parmentier 59430 Saint-Pol-sur-Mer France
4777648 520152489 @Company
@Persons
@UBO
@INPI
FOLKERT Sam Christian
DoB: 1972-03-10
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Parmentier 94460 Valenton FRANCE
4814116 818348542 @Company
@Persons
@UBO
@INPI
HAGE Nicolas
DoB: 1972-11-22
PoB: AINTOURA METN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Parmentier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4814117 818348542 @Company
@Persons
@UBO
@INPI
HAGE Nicolas
DoB: 1972-11-22
PoB: AINTOURA METN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Parmentier 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4886406 753550516 @Company
@Persons
@UBO
@INPI
PARMENTIER Nadège
DoB: 1972-02-22
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Martinique 69009 Lyon France
5011272 439757980 @Company
@Persons
@UBO
@INPI
CHAFFANGEON REIG Christiane Renée
DoB: 1972-02-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Parmentier 69190 Saint-Fons France
5066419 331519926 @Company
@Persons
@UBO
@INPI
BERTAUD Bernard
DoB: 1972-01-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Parmentier 69600 Oullins France
5103731 519497416 @Company
@Persons
@UBO
@INPI
CHEGUETTINE GHEZZAL Frekia
DoB: 1972-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue Parmentier 69780 Mions France yes
@Cadastre
@Geotag
5103732 519497416 @Company
@Persons
@UBO
@INPI
CHEGUETTINE GHEZZAL Frekia
DoB: 1972-02-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Parmentier 69780 Mions France yes
@Cadastre
@Geotag
5951412 794680728 @Company
@Persons
@UBO
@INPI
PERESSE Morgan Joseph Julien
DoB: 1972-02-26
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B avenue Parmentier 78340 Les Clayes-sous-Bois FRANCE
6380925 823368469 @Company
@Persons
@UBO
@INPI
FLEURY Fabrice
DoB: 1972-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
105 Avenue Parmentier 75011 Paris FRANCE
7320408 398882258 @Company
@Persons
@UBO
@INPI
DANET Arnaud
DoB: 1972-02-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE PARMENTIER 3630 DESERTINES FRANCE
7736722 817727035 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Alizes Coastal Road Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736723 817727035 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizes Coastal Road Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750220 528387889 @Company
@Persons
@UBO
@INPI
POINTARD BRETON Murielle
DoB: 1972-08-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Parmentier 41000 Blois FRANCE
8506312 778722231 @Company
@Persons
@UBO
@INPI
REILLE Emmanuel
DoB: 1972-04-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8514708 499167054 @Company
@Persons
@UBO
@INPI
WOLFARTH Anne
DoB: 1972-02-14
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE PARMENTIER 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9041404 811897032 @Company
@Persons
@UBO
@INPI
PARMENTIER MASSON Christelle Anne-Marie
DoB: 1972-05-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix France yes
@Cadastre
@Geotag
9041405 811897032 @Company
@Persons
@UBO
@INPI
PARMENTIER MASSON Christelle Anne-Marie
DoB: 1972-05-02
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix France yes
@Cadastre
@Geotag
10242888 399320878 @Company
@Persons
@UBO
@INPI
PARMENTIER Gérald
DoB: 1972-03-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val-Thorens 73440 Les Belleville FRANCE
10242890 399320878 @Company
@Persons
@UBO
@INPI
PARMENTIER Gérald
DoB: 1972-03-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val-Thorens 73440 Les Belleville FRANCE
10272280 403016082 @Company
@Persons
@UBO
@INPI
PARMENTIER Gérald
DoB: 1972-03-02
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val-Thorens 73440 Les Belleville FRANCE
10277801 428234306 @Company
@Persons
@UBO
@INPI
PARMENTIER Gérald
DoB: 1972-03-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble LA SAPONNAIRE Nø30 Saint-Martin-de-Belleville 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10498982 411377260 @Company
@Persons
@UBO
@INPI
PARMENTIER Alexis Sylvain
DoB: 1972-06-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Legendre 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10498983 411377260 @Company
@Persons
@UBO
@INPI
PARMENTIER Alexis Sylvain
DoB: 1972-06-13
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 rue Legendre 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560583 538736976 @Company
@Persons
@UBO
@INPI
NABOULET Yannick
DoB: 1972-02-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Parmentier 24700 Moulin-Neuf FRANCE
10560584 538736976 @Company
@Persons
@UBO
@INPI
NABOULET Yannick
DoB: 1972-02-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Parmentier 24700 Moulin-Neuf FRANCE
10828438 813853561 @Company
@Persons
@UBO
@INPI
GARDIN Fabrice Jean-Pierre Colette
DoB: 1972-01-17
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place Parmentier 80500 Montdidier France
11251734 822236717 @Company
@Persons
@UBO
@INPI
BOHANNA Franck Henri
DoB: 1972-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Parmentier 2220 Braine France
11255411 818201170 @Company
@Persons
@UBO
@INPI
BOHANNA Franck Henri
DoB: 1972-12-12
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Parmentier 2220 Braine France
11528118 817733280 @Company
@Persons
@UBO
@INPI
FARRUGIO URBANO Christine, Pascale, Sylvie
DoB: 1972-11-14
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Parmentier 21000 Dijon FRANCE
11849426 508143070 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien
DoB: 1972-02-19
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Baptiste Michel BAT D 13380 Plan-de-Cuques FRANCE
12839909 820360287 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien, André, Michel
DoB: 1972-02-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 lotissement les Peupliers 13320 Bouc Bel Air FRANCE
12839910 820360287 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien, André, Michel
DoB: 1972-02-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 lotissement les Peupliers 13320 Bouc Bel Air 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.