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 CHARPENTIER 1950-03-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4082499 453177917 @Company
@Persons
@UBO
@INPI
CHARPENTIER ANDREZ Sophie Katherine Jane Léonie
DoB: 1950-03-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Imbergères 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088385 331984641 @Company
@Persons
@UBO
@INPI
SEMAER
DoB: 973202310
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ECOSITE VERT LE GRAND 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4096421 973202310 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul Jules André
DoB: 1950-03-22
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE
4096422 973202310 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul Jules André
DoB: 1950-03-22
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE
4096425 973202310 @Company
@Persons
@UBO
@INPI
SEMARIV
DoB: 392566170
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
TRAITEMENT DE CENTRE D INCINERATION ET DE DECHETS CITD ECOSITE 91810 Vert-le-Grand FRANCE
4148121 382425999 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul Jules André
DoB: 1950-03-22
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE
4156440 326422219 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul
DoB: 1950-03-22
PoB: ETRECHY (91)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Des Belles Filles 91580 Étréchy FRANCE
4180209 343850517 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Paul Jules André
DoB: 1950-03-22
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4185390 702047077 @Company
@Persons
@UBO
@INPI
SEMAER
DoB: 973202310
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ECOSITE VERT LE GRAND 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188131 338394810 @Company
@Persons
@UBO
@INPI
CHARPENTIER JEAN PAUL JULES ANDRE
DoB: 1950-03-22
PoB: 91 ETRECHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188132 338394810 @Company
@Persons
@UBO
@INPI
CHARPENTIER JEAN PAUL JULES ANDRE
DoB: 1950-03-22
PoB: 91 ETRECHY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Belles Filles 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6339370 403703499 @Company
@Persons
@UBO
@INPI
BON Jacques
DoB: 1950-12-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue CHARPENTIER 92340 Bourg-la-Reine FRANCE
7626853 410075535 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1950-06-22
PoB: 61141 CUISSAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIGNES COLOMBIERS 61250 DAMIGNI FRANCE yes
@Cadastre
@Geotag
7633038 410090534 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1950-06-22
PoB: 61141 CUISSAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES VIGNES COLOMBIERS 61250 DAMIGNI FRANCE
10015894 812753622 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Robert, Henri, Yves
DoB: 1950-08-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselaie 35630 La chapelle chaussée FRANCE yes
@Cadastre
@Geotag
10043359 811826262 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Robert, Henri, Yves
DoB: 1950-08-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselaie 35630 La chapelle chaussée FRANCE
10043360 811826262 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Robert, Henri, Yves
DoB: 1950-08-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselaie 35630 La chapelle chaussée FRANCE
13483435 702047077 @Company
@Persons
@UBO
@INPI
SEMAER
DoB: 973202310
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ECOSITE Vert le Grand 91810 Vert-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746678 830968327 @Company
@Persons
@UBO
@INPI
NOISETTE Evelyne
DoB: 1950-12-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Gustave Charpentier 94000 Créteil FRANCE yes
@Cadastre
@Geotag

 

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.