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 Cerutti 1962-09-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2074712 398736074 @Company
@Persons
@UBO
@INPI
Cerutti Penalba Marie Anne
DoB: 1962-09-09
PoB: 54038 Azerailles (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074713 398736074 @Company
@Persons
@UBO
@INPI
Cerutti Penalba Marie Anne
DoB: 1962-09-09
PoB: 54038 Azerailles (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2457064 395243009 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA MARIE ANNE
DoB: 1962-09-09
PoB: 54038 AZERAILLES (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
91 rue Montgolfier 33000 Bordeaux France yes
@Cadastre
@Geotag
3997507 997759402 @Company
@Persons
@UBO
@INPI
HYDRO C
DoB: 398845412
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de la plage RESIDENCE UR GAINA 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997508 997759402 @Company
@Persons
@UBO
@INPI
HYDRO C
DoB: 398845412
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la plage RESIDENCE UR GAINA 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4016565 398845412 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Anne
DoB: 1962-09-09
PoB: 54038 AZERAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris FRANCE yes
@Cadastre
@Geotag
6467230 487871451 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue MONTGOLFIER 33000 Bordeaux FRANCE
6467231 487871451 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue MONTGOLFIER 33000 Bordeaux FRANCE
8514330 401873484 @Company
@Persons
@UBO
@INPI
VUILLEMIN CERUTTI Pascale
DoB: 1962-09-06
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Pontarlier 25210 Bonnétage FRANCE
8527788 813103686 @Company
@Persons
@UBO
@INPI
VUILLEMIN CERUTTI Pascale, Marie, Paulette
DoB: 1962-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis route de Pontarlier 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527789 813103686 @Company
@Persons
@UBO
@INPI
VUILLEMIN CERUTTI Pascale, Marie, Paulette
DoB: 1962-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4bis route de Pontarlier 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13260217 821102860 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Marie Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris 06 FRANCE
14170421 398845412 @Company
@Persons
@UBO
@INPI
Cerutti Penalba Marie Anne
DoB: 09/09/1962
PoB: Azerailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris France yes
@Cadastre
@Geotag
15267004 421259144 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Marie, Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 rue des Sèvres 75006 Paris FRANCE
15288076 522015551 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Marie, Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 rue des Sèvres 75006 Paris FRANCE
15292934 582017836 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Marie, Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292935 582017836 @Company
@Persons
@UBO
@INPI
CERUTTI PENALBA Marie, Anne
DoB: 1962-09-09
PoB: 54038 Azerailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue de Sèvres 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15718686 401873484 @Company
@Persons
@UBO
@INPI
VUILLEMIN CERUTTI Pascale
DoB: 1962-09-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Pontarlier 25210 Bonnétage 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.