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 721720803 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9798106 804960839 @Company
@Persons
@UBO
@INPI
ETS CHARPENTIER
DoB: 721720803
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chaussée d'Amiens 80600 Beauquesne France
10802135 531072361 @Company
@Persons
@UBO
@INPI
ETS CHARPENTIER
DoB: 721720803
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHAUSSÉE D'AMIENS 80600 Beauquesne France
10832937 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Grande Rue 80600 Terramesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832938 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832939 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis Robert Paul Bernard
DoB: 1953-07-29
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Petits Courtils 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832940 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832941 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832942 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832943 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832944 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER LAURENT Marie
DoB: 1973-01-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue de Bazèque 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832945 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832946 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Elise
DoB: 1983-11-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Allée des Acacias Appt 12 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832947 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER LAURENT Marie
DoB: 1973-01-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue de Bazèque 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832948 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832949 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832950 721720803 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832951 721720803 @Company
@Persons
@UBO
@INPI
NOIRET Frédéric
DoB: 1957-12-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832952 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Grnde Rue 80600 Terramesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832953 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis
DoB: 1953-07-29
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Petits Courtils 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039743 491734513 @Company
@Persons
@UBO
@INPI
ETS CHARPENTIER SA
DoB: 721720803
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHAUSSE D'AMIENS 80600 BEAUQUESNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13819772 843423856 @Company
@Persons
@UBO
@INPI
ETS CHARPENTIER
DoB: 721720803
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de Puchevillers 80600 Beauquesne 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.