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 Parisi 1958-01-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288412 480045426 @Company
@Persons
@UBO
@INPI
FIMID
DoB: 437953185
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5-7 et 9 Chemin du Jubin Bâtiment E 69570 Dardilly France
937181 448155036 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
937182 448155036 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
1217236 638200303 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 LYON 3 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy SAINT DIDIER AU MONT D'OR 69771 SAINT DIDIER AU MONT D'OR FRANCE
1703290 501851091 @Company
@Persons
@UBO
@INPI
Parisi Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue des Martyrs 69230 Saint-Genis-Laval France
1708677 408495695 @Company
@Persons
@UBO
@INPI
Parisi Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Martyrs 69230 Saint-Genis-Laval France
2611338 535395578 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy 69771 Saint-Didier-au-Mont-d'Or France
3239967 321562415 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4070430 399024652 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 LYON 3 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111035 390094738 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy 69370 Saint Didier au Mont d'Or FRANCE
4827694 492425657 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4841708 524150794 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4843969 501550859 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4864096 433736741 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4864097 433736741 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4865526 503213951 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4881785 495202111 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4882844 513969303 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4882845 513969303 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4889618 448155036 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4892628 492609151 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4901498 449064393 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4901499 449064393 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France
4914676 523615383 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
4967528 481791580 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue des Martyrs 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5902055 309858231 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Claude Chappe Parc de Crécy 69370 Saint-Didier-au-Mont-d'Or France
10855977 538791559 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Claude Chappe le Parc de Crécy 69771 Saint-Didier-au-mont d'or FRANCE
12789806 402023360 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Claude Chappe Parc de Crécy 69771 Saint-Didier-au-mont-d'or FRANCE
12838657 449610948 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Claude Chappe Parc de Crécy 69771 Saint-Didier-au-mont d'or FRANCE
15934067 882297997 @Company
@Persons
@UBO
@INPI
PARISI Henri
DoB: 1958-01-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
86 Boulevard de la Croix Rousse 69001 Lyon 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.