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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PARMENTIER 1992-12-12 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 56718 | 452845563 @Company @Persons @UBO @INPI |
PARMENTIER Alexandre Maurice Jean DoB: 1992-12-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 quater rue André Ridders 2170 Le Nouvion-en-Thiérache France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 534306 | 829667690 @Company @Persons @UBO @INPI |
Damas Jeanne DoB: 1992-03-12 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
166 avenue Parmentier 75010 Paris France | ||
| 1230236 | 825261084 @Company @Persons @UBO @INPI |
BONNEIL Audrey DoB: 1992-12-31 PoB: 13212 Marseille 12(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
93 Rue Parmentier 93100 Montreuil FRANCE | ||
| 3221017 | 811286327 @Company @Persons @UBO @INPI |
PARMENTIER Anaïs Marie Germaine Claire DoB: 1992-06-23 PoB: 77284 Meaux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Ferme de Saint-Mard 60117 Vez FRANCE | yes @Cadastre @Geotag |
|
| 3249512 | 727180028 @Company @Persons @UBO @INPI |
POTHIER Albert DoB: 1919-02-26 PoB: 69066 Cours (69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Rue Parmentier Cours-la-Ville 69470 Cours France | ||
| 3249513 | 727180028 @Company @Persons @UBO @INPI |
DURIX POTHIER Marguerite DoB: 1922-05-28 PoB: 71510 Semur-en-Brionnais (71) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 Rue Parmentier Cours-la-Ville 69470 Cours France | ||
| 3451690 | 800590515 @Company @Persons @UBO @INPI |
OLLIER Nina, Laura DoB: 1992-01-16 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Parmentier 6100 Nice FRANCE | ||
| 3616088 | 789868726 @Company @Persons @UBO @INPI |
SOUFFERANT Pénélope Marie Constance DoB: 1992-09-10 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Parmentier 71600 Paray-le-Monial France | yes @Cadastre @Geotag |
|
| 4303929 | 828066472 @Company @Persons @UBO @INPI |
PARMENTIER Alexandre Maurice Jean DoB: 1992-12-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Rejet 2170 Le Nouvion-en-Thiérache France | ||
| 4311655 | 449531300 @Company @Persons @UBO @INPI |
PARMENTIER Alexandre Maurice Jean DoB: 1992-12-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Rejet 2170 Le Nouvion en Thiérache France | ||
| 5894352 | 798517330 @Company @Persons @UBO @INPI |
PARMENTIER Constance Aline Janine DoB: 1992-07-03 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pasteur 1100 Oyonnax France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8470763 | 781991500 @Company @Persons @UBO @INPI |
LACAND Marion Michelle Suzanne DoB: 1992-05-23 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
47 rue Pline Parmentier 33500 Libourne France | ||
| 9788640 | 524052115 @Company @Persons @UBO @INPI |
PARMENTIER Alexandre Maurice Jean DoB: 1992-12-12 PoB: Saint-Quentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Rejet 2170 Le Nouvion-en-Thiérache France | ||
| 13138260 | 815323621 @Company @Persons @UBO @INPI |
DRAGHI Julie DoB: 1992-08-15 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Parmentier 77124 Villenoy France | yes @Cadastre @Geotag |
|
| 13138261 | 815323621 @Company @Persons @UBO @INPI |
DRAGHI Julie DoB: 1992-08-15 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Parmentier 77124 Villenoy France | yes @Cadastre @Geotag |
|
| 13536391 | 428242317 @Company @Persons @UBO @INPI |
SIFFLET Elisabeth Michèle Cécile DoB: 1992-09-29 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Place Parmentier 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13572380 | 432049252 @Company @Persons @UBO @INPI |
MERRIEN Manon DoB: 1992-12-07 PoB: 29151 Morlaix (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 Avenue Parmentier 75011 Paris 11e Arrondissement FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13582002 | 523010635 @Company @Persons @UBO @INPI |
DOUKALI Rim Halima Gabrielle DoB: 1992-10-11 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
67 Rue Parmentier 69007 Lyon France | ||
| 15081685 | 853104263 @Company @Persons @UBO @INPI |
PARMENTIER Eliot DoB: 1992-11-05 PoB: 57606 Saint-Avold FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue Saint-Jean 57440 Algrange FRANCE | yes @Cadastre @Geotag |
|
| 15408524 | 810036665 @Company @Persons @UBO @INPI |
MOLDOVAN Vasile DoB: 1992-10-30 PoB: Negresti-Oas ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue Parmentier 93600 Aulnay-sous-Bois FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.