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 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:

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.