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 1972-12-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2024592 798151163 @Company
@Persons
@UBO
@INPI
Parmentier Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Alizes Coastal Road Grande Baie 0 Maurice yes
@Cadastre
@Geotag
7723861 817424112 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
7723862 817424112 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand Baie 0 MAURICE yes
@Cadastre
@Geotag
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
7746866 820679389 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746867 820679389 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe
DoB: 1972-12-21
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coastal Road Residence Alizés Grand baie 0 MAURICE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7754386 823557004 @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
7754387 823557004 @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
14442043 448289868 @Company
@Persons
@UBO
@INPI
PARMENTIER BOUILLON Catherine
DoB: 1972-01-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES FLEURS 67460 SOUFFELWEYERSHEIM FRANCE yes
@Cadastre
@Geotag
14442044 448289868 @Company
@Persons
@UBO
@INPI
PARMENTIER BOUILLON Catherine
DoB: 1972-01-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DES FLEURS 67460 SOUFFELWEYERSHEIM FRANCE yes
@Cadastre
@Geotag
14451233 485100119 @Company
@Persons
@UBO
@INPI
SINGER BETTAN Alexandra
DoB: 1972-06-27
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 AVENUE PARMENTIER 75011 PARIS 11 FRANCE
14452628 488592072 @Company
@Persons
@UBO
@INPI
SINGER BETTAN Alexandra
DoB: 1972-06-27
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 AVENUE PARMENTIER 75014 PARIS 14 FRANCE
15399534 520158080 @Company
@Persons
@UBO
@INPI
DOMERGUE Daniel
DoB: 1972-06-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Parmentier 94130 Nogent-sur-Marne FRANCE
15755752 901197632 @Company
@Persons
@UBO
@INPI
VEZIAT PARMENTIER Céline Pierre Michèle
DoB: 1972-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Hameau Fleuri 38330 Montbonnot-Saint-Martin France
15755753 901197632 @Company
@Persons
@UBO
@INPI
VEZIAT PARMENTIER Céline Pierre Michèle
DoB: 1972-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau Fleuri 38330 Montbonnot-Saint-Martin 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.