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 PENIN MICHEL found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814055 495031601 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1814056 495031601 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870633 495008021 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870635 495008021 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1890931 501061022 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
1890932 501061022 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
1953305 491281762 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
1953306 491281762 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
1979727 789605243 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
1979728 789605243 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
2038722 512646993 @Company
@Persons
@UBO
@INPI
PENIN MICHEL ARMAND
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
2038723 512646993 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
2157355 790048565 @Company
@Persons
@UBO
@INPI
Penin Michel
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2157357 790048565 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2337792 493177927 @Company
@Persons
@UBO
@INPI
PENIN Michel
DoB: 1947-03-21
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France
2357561 519016117 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532638 382268589 @Company
@Persons
@UBO
@INPI
Penin MICHEL ARMAND
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532639 382268589 @Company
@Persons
@UBO
@INPI
Penin Michel Armand
DoB: 1947-03-21
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 chemin de Marseille 13880 Velaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075284 408679363 @Company
@Persons
@UBO
@INPI
PENIN Michel Jacques
DoB: 1934-01-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue des Roses Plein Sud I 30240 Le Grau-du-Roi France
4263178 352478200 @Company
@Persons
@UBO
@INPI
PENIN Michel Georges
DoB: 1953-01-01
PoB: COURSON LES CARRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Irancy 89290 Vincelottes France yes
@Cadastre
@Geotag
4271669 445106834 @Company
@Persons
@UBO
@INPI
PENIN Michel Georges
DoB: 1953-01-01
PoB: COURSON LES CARRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue d'Irancy 89290 Vincelottes France
5092257 798063889 @Company
@Persons
@UBO
@INPI
PENIN Jean-Michel
DoB: 1970-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Rue du Guillot 69290 Saint-Genis-les-Ollières France
5092258 798063889 @Company
@Persons
@UBO
@INPI
PENIN Jean-Michel
DoB: 1970-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue du Guillot 69290 Saint-Genis-les-Ollières France
5111731 525059762 @Company
@Persons
@UBO
@INPI
PENIN Jean-Michel
DoB: 1970-06-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue du Guillot 69290 Saint-Genis-les-Ollières France
7042033 799919147 @Company
@Persons
@UBO
@INPI
PENIN Jean, Claude, Michel
DoB: 1953-01-22
PoB: 36216 Selles-sur-Nahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Travail Chien 36180 Selles-sur-Nahon FRANCE
7042035 799919147 @Company
@Persons
@UBO
@INPI
PENIN Jean-Michel
DoB: 1984-10-30
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 le Puits Saint-Genou 36180 Selles-sur-Nahon FRANCE
7762065 393428206 @Company
@Persons
@UBO
@INPI
PENIN Jean-Michel Pierre
DoB: 1947-06-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN MERMOZ PRUNIERS 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296138 789241809 @Company
@Persons
@UBO
@INPI
PENIN Mathieu, Schonée, Stéphane
DoB: 1981-08-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue Saint-Michel 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600286 519566509 @Company
@Persons
@UBO
@INPI
HOLDING PENIN IMMOBILIER
DoB: 519016117
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
70 Rue Des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
10600287 519566509 @Company
@Persons
@UBO
@INPI
HOLDING PENIN IMMOBILIER
DoB: 519016117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
10864439 420990681 @Company
@Persons
@UBO
@INPI
PENIN Michel Henri
DoB: 1954-04-14
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUILLES BOZ 1190 PONT DE VAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985751 503363095 @Company
@Persons
@UBO
@INPI
THILLIEZ Antoine, Michel, Jean
DoB: 1993-10-07
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Villers 62127 Penin FRANCE yes
@Cadastre
@Geotag
11000909 390922946 @Company
@Persons
@UBO
@INPI
DURIEZ Philippe Michel Eugene
DoB: 1957-08-17
PoB: PENIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE VILLERS PENIN 62127 TINCQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002229 485099048 @Company
@Persons
@UBO
@INPI
PENIN Michel
DoB: 1969-07-20
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Serge Gainsbourg 62510 Arques FRANCE yes
@Cadastre
@Geotag
11521701 442695938 @Company
@Persons
@UBO
@INPI
PENIN Michel
DoB: 1952-10-03
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE TALANT DIJON 21000 FRANCE yes
@Cadastre
@Geotag
13257440 821150323 @Company
@Persons
@UBO
@INPI
MOUREY Maxime, Philippe, Michel
DoB: 1989-10-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Penin 64140 Lons FRANCE
13915041 422403394 @Company
@Persons
@UBO
@INPI
PENIN Michel
DoB: 1952-10-03
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue de la Préfecture 21000 Dijon France
15786258 829667179 @Company
@Persons
@UBO
@INPI
PENIN Xavier Lucien Michel
DoB: 1973-10-19
PoB: 94028 Créteil (94) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 route de Cernay 45190 Cravant 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.