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 Penent D found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848144 480048248 @Company
@Persons
@UBO
@INPI
LAMONZIE Arnaud
DoB: 1988-03-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
848148 480048248 @Company
@Persons
@UBO
@INPI
LAMONZIE Arnaud
DoB: 1988-03-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
852589 531065084 @Company
@Persons
@UBO
@INPI
DUBEDOUT Sophie
DoB: 1984-09-25
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
852594 531065084 @Company
@Persons
@UBO
@INPI
DUBEDOUT Sophie
DoB: 1984-08-25
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
857825 814956090 @Company
@Persons
@UBO
@INPI
PENENT CALVET Edwige
DoB: 1976-04-08
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 bis Chemin de Lacombe 31600 Muret France yes
@Cadastre
@Geotag
1719758 813182250 @Company
@Persons
@UBO
@INPI
Penent d' Izarn Jean-Baptiste
DoB: 1971-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Stéphane Mallarmé 75017 Paris France
2153549 812217875 @Company
@Persons
@UBO
@INPI
Penent D'Izarn Jean Baptiste
DoB: 1971-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Stéphane Mallarmé 75017 Paris France
4712361 499081586 @Company
@Persons
@UBO
@INPI
PENENT D'IZARN Aude
DoB: 1977-12-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Rue de Normandie et 5 RUE Blanchet 94700 Maisons-Alfort FRANCE
8146618 793074105 @Company
@Persons
@UBO
@INPI
AZEMA Philippe
DoB: 1952-06-30
PoB: Dakar Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
8146619 793074105 @Company
@Persons
@UBO
@INPI
AZEMA Clément
DoB: 1992-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
8170805 500337894 @Company
@Persons
@UBO
@INPI
PENENT Bernard
DoB: 1960-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Leguille 31290 Vieillevigne France yes
@Cadastre
@Geotag
8170806 500337894 @Company
@Persons
@UBO
@INPI
PENENT Bernard
DoB: 1960-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Leguille 31290 Vieillevigne France yes
@Cadastre
@Geotag
8170807 500337894 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PENENT Hélène
DoB: 1959-11-30
PoB: 47106 Fumel (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Leguille 31290 Vieillevigne France yes
@Cadastre
@Geotag
8216968 309319325 @Company
@Persons
@UBO
@INPI
AZEMA Philippe
DoB: 1952-06-30
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
8224025 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Pierre
DoB: 1986-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224026 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Pierre
DoB: 1986-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224027 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Clément
DoB: 1992-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224104 527514673 @Company
@Persons
@UBO
@INPI
AZEMA Pierre Armel
DoB: 1986-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
8243696 393393095 @Company
@Persons
@UBO
@INPI
PENENT Jean Marie
DoB: 1968-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin DE LA PLAINE DU PITOU - EAUNES 31600 Muret France
8245129 512628934 @Company
@Persons
@UBO
@INPI
SAPIS TEJERO Isabelle Marie
DoB: 1969-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Penent 31100 Toulouse France
8262316 439197815 @Company
@Persons
@UBO
@INPI
FOURNIAL Jacqueline
DoB: 1960-10-11
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
8271828 432250314 @Company
@Persons
@UBO
@INPI
PENENT Bernard
DoB: 1960-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit LEGUILLE 31650 Vieillevigne France
8281079 388770323 @Company
@Persons
@UBO
@INPI
PENENT Jean Marie
DoB: 1968-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Chemin DE LA PLAINE DU PITOU - EAUNES 31600 Muret France
8286168 388889222 @Company
@Persons
@UBO
@INPI
PENENT RIOLAND Madeleine
DoB: 1945-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Pécheurs 31700 Blagnac France
8286169 388889222 @Company
@Persons
@UBO
@INPI
PENENT RIOLAND Madeleine
DoB: 1945-09-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pécheurs 31700 Blagnac France
8289904 412989022 @Company
@Persons
@UBO
@INPI
PARADE Denis
DoB: 1962-07-06
PoB: Loiret (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Penent 31100 Toulouse France
8295808 400323507 @Company
@Persons
@UBO
@INPI
BOUSSION Jean-Michel
DoB: 1960-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
8322919 823255773 @Company
@Persons
@UBO
@INPI
CAVERO Emilie Pascale Andrée
DoB: 1991-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Penent 31100 Toulouse France
12936858 412225435 @Company
@Persons
@UBO
@INPI
WINTERSTEIN Andre, Bernard, Jean-Pierre
DoB: 1954-02-11
PoB: OBERNAI (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PENENT 31100 TOULOUSE FRANCE
14785331 480048248 @Company
@Persons
@UBO
@INPI
LAMONZIE Arnaud
DoB: 1988-03-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
14785336 480048248 @Company
@Persons
@UBO
@INPI
LAMONZIE Arnaud
DoB: 1988-03-10
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
14786228 507534097 @Company
@Persons
@UBO
@INPI
DUBEDOUT Jean
DoB: 1990-11-12
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France
14786494 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Pierre
DoB: 1986-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14786495 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Pierre
DoB: 1986-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14786496 519284889 @Company
@Persons
@UBO
@INPI
AZEMA Clément
DoB: 1992-02-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15735632 507534097 @Company
@Persons
@UBO
@INPI
DUBEDOUT Jean
DoB: 1990-11-12
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Penent 31100 Toulouse 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.