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 PENOT 1984-04-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829456 480155761 @Company
@Persons
@UBO
@INPI
Penot Lucie
DoB: 1984-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tombe-Issoire 75014 Paris France
1829457 480155761 @Company
@Persons
@UBO
@INPI
Penot Léa
DoB: 1984-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/3 place du Palais Bourbon 75007 Paris France
2334662 490389277 @Company
@Persons
@UBO
@INPI
Penot Lucie
DoB: 1984-03-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tombe-Issoire 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4090432 320920903 @Company
@Persons
@UBO
@INPI
PENOT Amélie Camille Denise
DoB: 1984-04-04
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Grand Parc 91460 Marcoussis FRANCE
4160991 531504439 @Company
@Persons
@UBO
@INPI
PENOT Amélie Camille Denise
DoB: 1984-04-04
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Grand Parc 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
7537737 539948034 @Company
@Persons
@UBO
@INPI
PENOT Édouard
DoB: 1984-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 QUEEN'S Gate Gardens Sw 7.5 F Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757425 531608867 @Company
@Persons
@UBO
@INPI
PENOT Amélie Camille Denise
DoB: 1984-04-04
PoB: 91692 LES ULIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Grand Parc 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
11144878 539297101 @Company
@Persons
@UBO
@INPI
PENOT Aude, Clémence
DoB: 1984-05-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Saint-Projet 33000 Bordeaux FRANCE
12954126 448164731 @Company
@Persons
@UBO
@INPI
PENOT SOUVERVILLE Sophie, Christelle, Claudia
DoB: 1984-01-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Coume 65200 Banios 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.