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 1977-07-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454992 802641019 @Company
@Persons
@UBO
@INPI
LOPES José
DoB: 1977-07-14
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Parmentier 94310 Orly FRANCE
694257 503426884 @Company
@Persons
@UBO
@INPI
SETTBON Jérémy
DoB: 1977-07-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Rue Parmentier 92800 Puteaux FRANCE
1081015 828756734 @Company
@Persons
@UBO
@INPI
TAVARES DE PINHO Fernando
DoB: 1977-07-26
PoB: VALE CAMBRA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Parmentier 94130 Nogent-sur-Marne FRANCE
1140484 449387893 @Company
@Persons
@UBO
@INPI
BARROUKEL Gregory
DoB: 1977-07-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue PARMENTIER 93100 Montreuil FRANCE
1750980 519762090 @Company
@Persons
@UBO
@INPI
MAROIS Olivier
DoB: 1977-04-01
PoB: 07010 ANNONAY (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue Parmentier 75011 Paris France
1769263 484778030 @Company
@Persons
@UBO
@INPI
AOUAR TACHE LEILA
DoB: 1977-07-25
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Parmentier 93380 Pierrefitte Sur Seine France
1881056 752512012 @Company
@Persons
@UBO
@INPI
Parmentier Matthieu, Michel
DoB: 1977-07-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appartement 522 - 9 rue Chypre 44000 Nantes France
1952450 821661212 @Company
@Persons
@UBO
@INPI
Wiboe-Engelmark Maj
DoB: 1977-05-05
PoB: Busan COREE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 avenue Parmentier 75011 Paris France
2334397 752130567 @Company
@Persons
@UBO
@INPI
Heucq Fanny
DoB: 1977-07-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Parmentier 92600 Asnières sur Seine France
2484053 528905839 @Company
@Persons
@UBO
@INPI
HUBER Louis Edouard
DoB: 1977-09-07
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 avenue Parmentier 75011 Paris France
4109358 498368273 @Company
@Persons
@UBO
@INPI
YAICHE Julien
DoB: 1977-03-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
4748999 482703428 @Company
@Persons
@UBO
@INPI
BACROT Mélanie
DoB: 1977-11-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749000 482703428 @Company
@Persons
@UBO
@INPI
BACROT Mélanie
DoB: 1977-11-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4774700 812748036 @Company
@Persons
@UBO
@INPI
DESAINTQUENTIN Nicolas
DoB: 1977-01-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue Parmentier 94800 Villejuif FRANCE
5014266 509362042 @Company
@Persons
@UBO
@INPI
CALDAIROU Aurélien Marie Albert Félix
DoB: 1977-07-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Parmentier 69007 Lyon France yes
@Cadastre
@Geotag
5014267 509362042 @Company
@Persons
@UBO
@INPI
CALDAIROU Aurélien Marie Albert Félix
DoB: 1977-07-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Parmentier 69007 Lyon France yes
@Cadastre
@Geotag
5020789 501467898 @Company
@Persons
@UBO
@INPI
CALDAIROU Aurélien
DoB: 1977-07-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Parmentier 69007 Lyon France
5020790 501467898 @Company
@Persons
@UBO
@INPI
CALDAIROU Aurélien
DoB: 1977-07-02
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Parmentier 69007 Lyon France
5164824 812304871 @Company
@Persons
@UBO
@INPI
PARMENTIER Nicolas
DoB: 1977-08-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Georges 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164825 812304871 @Company
@Persons
@UBO
@INPI
PARMENTIER Nicolas
DoB: 1977-08-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Georges 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5560780 444680201 @Company
@Persons
@UBO
@INPI
LAUZEL Marine
DoB: 1977-07-25
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 avenue Parmentier 75011 Paris France
5710871 430124560 @Company
@Persons
@UBO
@INPI
PARMENTIER Mathieu
DoB: 1977-07-05
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE EMMANUEL MAIRE 72000 LE MANS FRANCE
7864539 477633226 @Company
@Persons
@UBO
@INPI
CALCADA Olivier
DoB: 1977-03-22
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue PARMENTIER 78500 Sartrouville FRANCE
8238375 452827090 @Company
@Persons
@UBO
@INPI
VELLA Nicolas
DoB: 1977-07-29
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Avenue Parmentier 75011 Paris France
8445913 794800912 @Company
@Persons
@UBO
@INPI
CALMET Julien Luc
DoB: 1977-07-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pline Parmentier - 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445914 794800912 @Company
@Persons
@UBO
@INPI
CALMET Julien Luc
DoB: 1977-07-10
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pline Parmentier - 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9139782 509420261 @Company
@Persons
@UBO
@INPI
PARMENTIER LECOCQ Charlotte
DoB: 1977-07-17
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue du Plouich 59249 Aubers France
9156624 789076536 @Company
@Persons
@UBO
@INPI
PARMENTIER Isabelle
DoB: 1977-06-07
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Pont de Pierre 59249 Fromelles France yes
@Cadastre
@Geotag
10806217 508824398 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Roger Charles
DoB: 1977-01-14
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Claude Debussy 80130 Friville-Escarbotin France
11831220 477590004 @Company
@Persons
@UBO
@INPI
CALDAIROU Aurelien
DoB: 1977-07-02
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue PARMENTIER 69007 Lyon FRANCE
12240740 823951033 @Company
@Persons
@UBO
@INPI
SETTBON Jérémy
DoB: 1977-07-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 Rue Parmentier 92800 Puteaux FRANCE
12241626 523133395 @Company
@Persons
@UBO
@INPI
YAICHE Julien
DoB: 1977-03-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12241627 523133395 @Company
@Persons
@UBO
@INPI
YAICHE Julien
DoB: 1977-03-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12421326 519569883 @Company
@Persons
@UBO
@INPI
SETTBON Jérémy
DoB: 1977-07-26
PoB: MAISONS ALFORT (94700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Parmentier 92800 Puteaux FRANCE
12773481 517468369 @Company
@Persons
@UBO
@INPI
PARMENTIER David, Jean-Marie
DoB: 1977-10-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la Tuilerie 13290 Les Milles FRANCE
15420059 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Roger Charles
DoB: 1977-01-14
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean Jaurès 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420060 498289495 @Company
@Persons
@UBO
@INPI
PARMENTIER Christophe Roger Charles
DoB: 1977-01-14
PoB: 80721 Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Jean Jaurès 80130 Friville-Escarbotin France yes
@Cadastre
@Geotag
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.