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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.