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 1973-06-06 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47938 448762526 @Company
@Persons
@UBO
@INPI
Lesage Marie
DoB: 1973-01-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Parmentier 94130 Nogent-sur-Marne France
355407 529547481 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Marie Guislain
DoB: 1973-06-06
PoB: 75115 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue Albert Thomas 81000 Albi FRANCE
409224 339152316 @Company
@Persons
@UBO
@INPI
LAGARDE Laëtitia Sylvie Michèle
DoB: 1973-05-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Parmentier 69600 Oullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
439286 489830927 @Company
@Persons
@UBO
@INPI
LEQUIN Vincent
DoB: 1973-05-27
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Parmentier 94800 Villejuif FRANCE
616000 830214920 @Company
@Persons
@UBO
@INPI
LAMBARD David
DoB: 1973-07-02
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue PARMENTIER 78800 Houilles FRANCE
700799 819011255 @Company
@Persons
@UBO
@INPI
BIZIEN BOISSELIER Aurélie
DoB: 1973-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Villa Parmentier 92270 Bois-Colombes FRANCE
796196 424977130 @Company
@Persons
@UBO
@INPI
PARMENTIER Bénédicte
DoB: 1973-05-27
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Les Planques La Cabanne Basse 81190 Tanus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
991428 831307608 @Company
@Persons
@UBO
@INPI
PARMENTIER Caroline
DoB: 1973-04-29
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 avenue de Deauville 62520 Le Touquet Paris plage FRANCE
1124300 483596367 @Company
@Persons
@UBO
@INPI
BONTE BONTE-SYLVA Esther
DoB: 1973-07-30
PoB: SARAGOSSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Parmentier 93240 Stains FRANCE
1129953 422511212 @Company
@Persons
@UBO
@INPI
VU Sarah Helene
DoB: 1973-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue PARMENTIER 75011 Paris FRANCE yes
@Cadastre
@Geotag
1129954 422511212 @Company
@Persons
@UBO
@INPI
VU Sarah Helene
DoB: 1973-01-31
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue PARMENTIER 75011 Paris FRANCE yes
@Cadastre
@Geotag
1155627 792428062 @Company
@Persons
@UBO
@INPI
CHINON Alexandre, Franciso, Lucien
DoB: 1973-09-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Parmentier 93230 Romainville FRANCE
1168849 523482883 @Company
@Persons
@UBO
@INPI
RALISON RAKOTOSON Mijoro
DoB: 1973-06-30
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B Rue Antoine Augustin Parmentier 91270 Vigneux-sur-Seine FRANCE
1169324 422109272 @Company
@Persons
@UBO
@INPI
HO Rosalie
DoB: 1973-06-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Parmentier 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1587928 753825264 @Company
@Persons
@UBO
@INPI
EL GOMMAR Mohamed
DoB: 1973-09-11
PoB: TALAT MARGHEN MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PARMENTIER 95870 Bezons FRANCE
1598255 791184799 @Company
@Persons
@UBO
@INPI
BOISDENGHIEN Emmanuel
DoB: 1973-08-22
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue PARMENTIER 95270 Viarmes FRANCE
1626172 812074227 @Company
@Persons
@UBO
@INPI
PERSIDAT Arnaud
DoB: 1973-11-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue PARMENTIER 78630 Orgeval FRANCE
1626173 812074227 @Company
@Persons
@UBO
@INPI
PERSIDAT Arnaud
DoB: 1973-11-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue PARMENTIER 78630 Orgeval FRANCE
1794851 398665851 @Company
@Persons
@UBO
@INPI
Lobet Anthony
DoB: 1973-04-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/26 rue Parmentier 19100 Brive-la-Gaillarde France yes
@Cadastre
@Geotag
1844840 803013531 @Company
@Persons
@UBO
@INPI
Hatisi Robert Florian
DoB: 1973-08-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1844841 803013531 @Company
@Persons
@UBO
@INPI
Hatisi Robert Florian
DoB: 1973-08-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
1985650 811880863 @Company
@Persons
@UBO
@INPI
Bilal Ismail
DoB: 1973-10-10
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue Parmentier 75014 Paris France
2370792 811753987 @Company
@Persons
@UBO
@INPI
Bilâl Ismail
DoB: 1973-10-10
PoB: Emirdag TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue Parmentier 75014 Paris France yes
@Cadastre
@Geotag
2465375 428441109 @Company
@Persons
@UBO
@INPI
Jaulin Jaulin-Kalfon Delphine
DoB: 1973-12-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Parmentier 94130 Nogent-sur-Marne France
2984805 422464040 @Company
@Persons
@UBO
@INPI
GUSTIN William Andre
DoB: 1973-06-23
PoB: 75108 PARIS 8 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 AV. PARMENTIER 75011 PARIS FRANCE
4198525 800573966 @Company
@Persons
@UBO
@INPI
DON KENFACK Pie
DoB: 1973-06-03
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 A Rue Antoine Augustin Parmentier 91270 Vigneux-sur-Seine FRANCE
6261966 800518102 @Company
@Persons
@UBO
@INPI
TROCKLE Christophe Jacky Jean
DoB: 1973-06-10
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Parmentier 77680 Roissy-en-Brie FRANCE
7315844 491696167 @Company
@Persons
@UBO
@INPI
RONGET ROBERT Isabelle
DoB: 1973-06-18
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PARMENTIER 69740 GENAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7862758 520149436 @Company
@Persons
@UBO
@INPI
DURAND Marc
DoB: 1973-02-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
8909760 811793736 @Company
@Persons
@UBO
@INPI
NGEND-PEHA Sylvain
DoB: 1973-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Parmentier 35000 Rennes FRANCE
8909761 811793736 @Company
@Persons
@UBO
@INPI
NGEND-PEHA Sylvain
DoB: 1973-01-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue Parmentier 35000 Rennes FRANCE
9191337 808646020 @Company
@Persons
@UBO
@INPI
PARMENTIER Luc
DoB: 1973-07-24
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Klutsstraat 1652 ALSEMBERG 0 Belgique
9475386 508520467 @Company
@Persons
@UBO
@INPI
GIGNOUX Emmanuel François Armand
DoB: 1973-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Parmentier Résidence Les Charmettes - Bât B 38200 Vienne France yes
@Cadastre
@Geotag
9475387 508520467 @Company
@Persons
@UBO
@INPI
GIGNOUX Emmanuel François Armand
DoB: 1973-06-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Parmentier Résidence Les Charmettes - Bât B 38200 Vienne France yes
@Cadastre
@Geotag
10397490 802150839 @Company
@Persons
@UBO
@INPI
JULIA Evelyne Josette
DoB: 1973-06-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Parmentier 9600 Laroque-d'Olmes France
10405739 819434093 @Company
@Persons
@UBO
@INPI
JULIA Evelyne Josette
DoB: 1973-06-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Parmentier 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10405741 819434093 @Company
@Persons
@UBO
@INPI
JULIA Evelyne Josette
DoB: 1973-06-25
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Parmentier 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
10497647 452845779 @Company
@Persons
@UBO
@INPI
DE MECKENHEIM D'ARTAIZE PARMENTIER Marie-Paule Hélène
DoB: 1973-06-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Ramenil 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10533383 488183880 @Company
@Persons
@UBO
@INPI
DE MECKENHEIM D'ARTAIZE PARMENTIER Marie-Paule Helene
DoB: 1973-06-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88000 JEUXEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11671816 443993498 @Company
@Persons
@UBO
@INPI
MELDENER Gaël Thomas Roland
DoB: 1973-06-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Parmentier 69007 Lyon FRANCE
11989080 485204036 @Company
@Persons
@UBO
@INPI
BAIZET Alexandre Christian
DoB: 1973-04-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
11989081 485204036 @Company
@Persons
@UBO
@INPI
BAIZET Alexandre Christian
DoB: 1973-04-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
13048733 529547481 @Company
@Persons
@UBO
@INPI
PARMENTIER Jean Marie Guislain
DoB: 1973-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard Alsace-lorraine 81000 Albi FRANCE
13552039 830926572 @Company
@Persons
@UBO
@INPI
ST MO
DoB: 802150839
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
10 Place du Maréchal Leclerc 9500 Mirepoix France
14148913 448762526 @Company
@Persons
@UBO
@INPI
Lesage Marie
DoB: 21/01/1973
PoB: Ris-Orangis FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Parmentier 94130 Nogent-sur-Marne 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.