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 1975-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724854 334924826 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Jean Robert
DoB: 1975-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Allée des Lilas 38120 Saint-Égrève France
724855 334924826 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Jean Robert
DoB: 1975-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Lilas 38120 Saint-Égrève France
1201165 439453077 @Company
@Persons
@UBO
@INPI
MALKI Abdelhafid
DoB: 1975-05-28
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue PARMENTIER 93600 Aulnay-sous-Bois FRANCE
2200112 498723295 @Company
@Persons
@UBO
@INPI
DRUILHE Etienne
DoB: 1975-04-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Parmentier 75011 Paris France
2424654 532362118 @Company
@Persons
@UBO
@INPI
Barthelemy Benoit
DoB: 1975-12-28
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
2424655 532362118 @Company
@Persons
@UBO
@INPI
Barthelemy Benoit
DoB: 1975-12-28
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Parmentier 75011 Paris France yes
@Cadastre
@Geotag
3158013 420953390 @Company
@Persons
@UBO
@INPI
PARMENTIER Vincent Louis
DoB: 1975-05-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Barcelone 30000 Nîmes France yes
@Cadastre
@Geotag
4787589 814166229 @Company
@Persons
@UBO
@INPI
COSTA FERREIRA KOYUNCU Ana Isabel
DoB: 1975-02-28
PoB: BENAVENTE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 bis Rue Parmentier 94460 Valenton FRANCE
4856124 500644828 @Company
@Persons
@UBO
@INPI
GUILLET Stéphane
DoB: 1975-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Parmentier 69740 Genas France
5066458 534719182 @Company
@Persons
@UBO
@INPI
MANTOUX MONACO Carine
DoB: 1975-05-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Parmentier 69740 Genas France
5547934 481917995 @Company
@Persons
@UBO
@INPI
TERNOIS Mathieu
DoB: 1975-07-19
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Parmentier 85330 Noirmoutier-en-l'Ile France
5547935 481917995 @Company
@Persons
@UBO
@INPI
TERNOIS Mathieu
DoB: 1975-07-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Parmentier 85330 Noirmoutier-en-l'Ile France
5881476 347997264 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Jean-Robert
DoB: 1975-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Lilas 38120 Saint-Égrève France
5915491 334924826 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Jean Robert
DoB: 1975-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Allée des Lilas 38120 Saint-Égrève France
5915492 334924826 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Jean Robert
DoB: 1975-05-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée des Lilas 38120 Saint-Égrève France
6418630 814648127 @Company
@Persons
@UBO
@INPI
PARMENTIER Vincent
DoB: 1975-05-30
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Barcelone 30000 Nîmes FRANCE
7473045 381421981 @Company
@Persons
@UBO
@INPI
VERNET Lionel
DoB: 1975-12-17
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Parmentier 26000 Valence FRANCE yes
@Cadastre
@Geotag
9196525 818721482 @Company
@Persons
@UBO
@INPI
GUERIN Caroline
DoB: 1975-11-28
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Parmentier 59280 Bois Grenier France
9196526 818721482 @Company
@Persons
@UBO
@INPI
GUERIN Caroline
DoB: 1975-11-28
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Parmentier 59280 Bois Grenier France
10081390 485221154 @Company
@Persons
@UBO
@INPI
PARMENTIER Fabrice Marcel
DoB: 1975-08-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Coteaux 54300 Lunéville FRANCE
10110871 484923362 @Company
@Persons
@UBO
@INPI
ROYER Arnaud
DoB: 1975-02-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 RUE PARMENTIER 75011 PARIS 11 FRANCE
11960041 531663888 @Company
@Persons
@UBO
@INPI
PARMENTIER Vincent
DoB: 1975-05-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Barcelone 30000 Nîmes France
12012373 792699191 @Company
@Persons
@UBO
@INPI
PARMENTIER Vincent
DoB: 1975-05-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de Barcelone 30000 Nîmes France
12282781 343282174 @Company
@Persons
@UBO
@INPI
SAUCE CAMILLE
DoB: 1975-07-25
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE
12438057 432138881 @Company
@Persons
@UBO
@INPI
PICHARD NOVOTNY Mathilde
DoB: 1975-08-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5BIS Rue PARMENTIER 92200 Neuilly-sur-Seine 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.