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 1976-07-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52558 815233911 @Company
@Persons
@UBO
@INPI
VERCRUYSSE David
DoB: 1976-03-30
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Parmentier 92200 Neuilly-sur-Seine FRANCE
406375 830179685 @Company
@Persons
@UBO
@INPI
VERCRUYSSE David
DoB: 1976-03-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
1499560 808169031 @Company
@Persons
@UBO
@INPI
PARMENTIER SCHIRINZI Cynthia
DoB: 1976-07-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Closli 25800 Etray FRANCE yes
@Cadastre
@Geotag
3307417 821645363 @Company
@Persons
@UBO
@INPI
MURGUE Davy, Bernard, Yves
DoB: 1976-03-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Parmentier 3400 Yzeure FRANCE
6199500 828557587 @Company
@Persons
@UBO
@INPI
CHERRUAU Yann Eric
DoB: 1976-07-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Parmentier 77780 Bourron-Marlotte FRANCE
7869402 502418957 @Company
@Persons
@UBO
@INPI
CAVRET Ingrid
DoB: 1976-03-29
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue Parmentier 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7869403 502418957 @Company
@Persons
@UBO
@INPI
CAVRET Ingrid
DoB: 1976-03-29
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Parmentier 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908696 453747222 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Mathieu
DoB: 1976-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Parmentier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10860744 808714034 @Company
@Persons
@UBO
@INPI
BRAZIER Marion, Stéphanie, Julie
DoB: 1976-11-27
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Parmentier 75010 Paris 10 FRANCE
11381839 493551204 @Company
@Persons
@UBO
@INPI
PARMENTIER Benoist Maurice
DoB: 1976-07-03
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Place Carnot 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381840 493551204 @Company
@Persons
@UBO
@INPI
PARMENTIER Benoist Maurice
DoB: 1976-07-03
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Place Carnot 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12178198 812363695 @Company
@Persons
@UBO
@INPI
BRAUN Elie
DoB: 1976-03-11
PoB: BAABDA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue PARMENTIER RESIDENCE RIVES DE SEINE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12255064 828106187 @Company
@Persons
@UBO
@INPI
SEIDNER Aaron
DoB: 1976-01-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B Rue Parmentier 94450 Limeil-Brévannes FRANCE
15712994 811658210 @Company
@Persons
@UBO
@INPI
Healthy Group
DoB: 815233911
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
100 Rue de Villiers 92300 Levallois-Perret 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.