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 Parini 1963-01-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51035 420284226 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de la Tour Paris 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
516031 481164275 @Company
@Persons
@UBO
@INPI
Parini Jean-Francois
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
777102 420284226 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de la Tour Paris 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657197 384650453 @Company
@Persons
@UBO
@INPI
PARINI Jean Francois
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661031 608201471 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 Rue DE TOCQUEVILLE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693006 489260984 @Company
@Persons
@UBO
@INPI
PARINI JEAN-FRANCOIS
DoB: 1963-01-18
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de la Tour 75116 Paris France
1700854 572039576 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
1792453 309214930 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
1797081 489090951 @Company
@Persons
@UBO
@INPI
PARINI JEAN-FRANCOIS
DoB: 1963-01-18
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55-57 rue de la Tour 75116 Paris France
1810465 504403551 @Company
@Persons
@UBO
@INPI
PARINI JEAN FRANCOIS
DoB: 1963-01-18
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de la Tour Paris 16 75016 Paris France
1840994 401250501 @Company
@Persons
@UBO
@INPI
PARINI Jean François
DoB: 1963-01-18
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de la Tour 75116 Paris France
1883939 788536282 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55/57 rue de la Tour 75116 Paris France
1887092 379617822 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2047086 817397524 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2138296 481164275 @Company
@Persons
@UBO
@INPI
Parini Jean-Francois
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2198831 344733555 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2397660 732038468 @Company
@Persons
@UBO
@INPI
Parini Jean Francois
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris France
2412641 498565068 @Company
@Persons
@UBO
@INPI
PARINI Jean François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de la Tour 75116 Paris France
2506626 752620559 @Company
@Persons
@UBO
@INPI
Parini Jean François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55-57 rue de la Tour 75116 Paris France
7824180 344727235 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55/57 Rue de la Tour 75116 Paris FRANCE
9790287 552143612 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55-57 rue de la Tour Paris 75016 Paris France
12173967 484375225 @Company
@Persons
@UBO
@INPI
PARINI Jean-Francois
DoB: 1963-01-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue de la Tour 75116 Paris FRANCE
12300304 527578348 @Company
@Persons
@UBO
@INPI
PARINI Jean-François
DoB: 1963-01-18
PoB: Dijon (21000) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
118 R DE TOCQUEVILLE 75017 Paris FRANCE
16187519 379617822 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 18/01/1963
PoB: Dijon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris 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.