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 1985-05-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165618 799093471 @Company
@Persons
@UBO
@INPI
PARMENTIER Frederic
DoB: 1985-04-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Croissants 61110 Coulonges-les-Sablons FRANCE
273913 812755148 @Company
@Persons
@UBO
@INPI
BOULESTEIX Sandra Caroline
DoB: 1985-07-10
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Parmentier 16340 L'Isle-d'Espagnac FRANCE
345296 821683869 @Company
@Persons
@UBO
@INPI
BALMY Fabien Ludgy
DoB: 1985-02-20
PoB: 97230 La Trinité (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Parmentier 26100 Romans-sur-Isère France
454445 800847626 @Company
@Persons
@UBO
@INPI
KANAGARATNAM Sukitharan
DoB: 1985-10-30
PoB: TELLIPPALAI SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Parmentier Chez Mr Kannagaratnam 93240 Stains FRANCE
536681 834228413 @Company
@Persons
@UBO
@INPI
Shang Serge
DoB: 1985-02-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Parmentier 75011 Paris France
614493 799093471 @Company
@Persons
@UBO
@INPI
PARMENTIER Frederic
DoB: 1985-04-05
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Croissants 61110 Coulonges-les-Sablons FRANCE
1082378 825333271 @Company
@Persons
@UBO
@INPI
KHALISSA SMIDA Safa
DoB: 1985-01-06
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue PARMENTIER Porte 43 76100 Rouen FRANCE
1656903 827630039 @Company
@Persons
@UBO
@INPI
CHARBONNIER Adeline, Aurélie, Joséphine
DoB: 1985-09-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Parmentier 95210 Saint-Gratien FRANCE
1703644 818057184 @Company
@Persons
@UBO
@INPI
Albine Silm
DoB: 1985-12-17
PoB: Jhelum PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Parmentier 93120 La Courneuve France
2052250 517900494 @Company
@Persons
@UBO
@INPI
Perrin Edouard Jean-François
DoB: 1985-08-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Parmentier 75011 Paris France
2246868 753159086 @Company
@Persons
@UBO
@INPI
Monnier Hippolyte
DoB: 1985-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Parmentier 92200 Neuilly-sur-Seine France
2331820 818459067 @Company
@Persons
@UBO
@INPI
Kübler Fabien Hans Pascal
DoB: 1985-06-21
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 avenue Parmentier 75011 Paris France
3356822 808495410 @Company
@Persons
@UBO
@INPI
CORAJOD Jérôme José Joseph
DoB: 1985-03-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Parmentier 6100 Nice FRANCE
3367944 443799127 @Company
@Persons
@UBO
@INPI
BENSA Louis René Paul
DoB: 1985-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Parmentier 6100 Nice FRANCE
3390832 798629762 @Company
@Persons
@UBO
@INPI
PARMENTIER Florent Jean Paul
DoB: 1985-04-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue des Orangers 6000 Nice FRANCE
3390833 798629762 @Company
@Persons
@UBO
@INPI
PARMENTIER Florent Jean Paul
DoB: 1985-04-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Orangers 6000 Nice FRANCE
4094583 794998419 @Company
@Persons
@UBO
@INPI
BAKOUR Badreddine
DoB: 1985-06-11
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Parmentier 91200 Athis-Mons FRANCE
4140616 524273554 @Company
@Persons
@UBO
@INPI
AUGE Souryan
DoB: 1985-08-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Rue Parmentier 91120 Palaiseau FRANCE
6904327 533306015 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien
DoB: 1985-06-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Epinette Hameau de Juzancourt 8190 Asfeld FRANCE
6939057 750069163 @Company
@Persons
@UBO
@INPI
PARMENTIER Sébastien Claude
DoB: 1985-06-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Epinette Hameau de Juzancourt 8190 Asfeld FRANCE
7838970 819756636 @Company
@Persons
@UBO
@INPI
PARMENTIER Manuel Jean-marie
DoB: 1985-05-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Lévis 75017 Paris FRANCE yes
@Cadastre
@Geotag
7838971 819756636 @Company
@Persons
@UBO
@INPI
PARMENTIER Manuel Jean-marie
DoB: 1985-05-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue de Lévis 75017 Paris FRANCE yes
@Cadastre
@Geotag
9769060 522622083 @Company
@Persons
@UBO
@INPI
MARCHAL PARMENTIER-MARCHAL Maxime Nicolas
DoB: 1985-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
9786632 431846583 @Company
@Persons
@UBO
@INPI
MARCHAL PARMENTIER-MARCHAL Maxime Nicolas
DoB: 1985-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Baisieux 59990 Sebourg France yes
@Cadastre
@Geotag
10442838 797530193 @Company
@Persons
@UBO
@INPI
PARMENTIER Mickaël
DoB: 1985-06-08
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence de la Sarre Apt 7 62230 Outreau FRANCE
11487558 481689107 @Company
@Persons
@UBO
@INPI
THEURET Jeanne-Marie, Alice, Agnès
DoB: 1985-11-26
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE PARMENTIER 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12181750 513155820 @Company
@Persons
@UBO
@INPI
WARGNY Quentin
DoB: 1985-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12211650 444112742 @Company
@Persons
@UBO
@INPI
MARTIN Anna
DoB: 1985-01-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220370 753493402 @Company
@Persons
@UBO
@INPI
LASSE Chimène Laura Audrey
DoB: 1985-06-25
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Parmentier 93110 Rosny-sous-Bois FRANCE
12234681 434653259 @Company
@Persons
@UBO
@INPI
DESROUSSEAUX Thibault
DoB: 1985-06-15
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PARMENTIER 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12298797 448012724 @Company
@Persons
@UBO
@INPI
BLOCH Alexandre
DoB: 1985-03-21
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue PARMENTIER 75011 Paris FRANCE yes
@Cadastre
@Geotag
13455033 842360323 @Company
@Persons
@UBO
@INPI
MERY DE MONTIGNY SARAH
DoB: 30/09/1985
PoB: Roubaix FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
46 avenue Parmentier 75011 Paris France
13688565 431846583 @Company
@Persons
@UBO
@INPI
MARCHAL PARMENTIER-MARCHAL Maxime Nicolas
DoB: 1985-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Roucourt 59287 Lewarde France yes
@Cadastre
@Geotag
13688623 522622083 @Company
@Persons
@UBO
@INPI
MARCHAL PARMENTIER-MARCHAL Maxime Nicolas
DoB: 1985-02-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de Roucourt 59287 Lewarde France yes
@Cadastre
@Geotag

 

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.