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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARPENTIER 1961-04-23 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4654158 | 803940741 @Company @Persons @UBO @INPI |
BERNARD Christian DoB: 1961-07-22 PoB: 67180 Haguenau FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Avenue Du Lieutenant Charpentier Le Moustier 6100 Nice FRANCE | ||
| 4735044 | 531076362 @Company @Persons @UBO @INPI |
CHARPENTIER Michel robert Jérôme DoB: 1961-04-23 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
97 Avenue Maurice Berteaux M 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 4735045 | 531076362 @Company @Persons @UBO @INPI |
CHARPENTIER Michel robert Jérôme DoB: 1961-04-23 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 Avenue Maurice Berteaux M 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
|
| 4818693 | 482676764 @Company @Persons @UBO @INPI |
CHARPENTIER Michel Robert Jérôme DoB: 1961-04-23 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
97 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5982772 | 412389082 @Company @Persons @UBO @INPI |
CHARPENTIER Yvan Jean Joseph DoB: 1961-11-10 PoB: LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Poteries 44115 Haute-Goulaine France | ||
| 5993141 | 812491462 @Company @Persons @UBO @INPI |
CHARPENTIER Yvan Jean Joseph DoB: 1961-11-10 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue les Poteries 44115 Haute Goulaine France | yes @Cadastre @Geotag |
|
| 5993142 | 812491462 @Company @Persons @UBO @INPI |
CHARPENTIER Yvan Jean Joseph DoB: 1961-11-10 PoB: 44084 Le Loroux-Bottereau (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue les Poteries 44115 Haute Goulaine France | yes @Cadastre @Geotag |
|
| 6012858 | 484706478 @Company @Persons @UBO @INPI |
CHARPENTIER Yvan Jean Joseph DoB: 1961-11-10 PoB: LE LOROUX BOTTEREAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue des Poteries 44115 Haute-Goulaine France | ||
| 7747297 | 514914845 @Company @Persons @UBO @INPI |
CHARPENTIER CHAUMEIL Dominique Marie-Yvonne Louise DoB: 1961-11-19 PoB: 92014 BOURG LA REINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue des Ormeaux 41120 Cellettes FRANCE | ||
| 7830486 | 807885132 @Company @Persons @UBO @INPI |
CHARPENTIER Jean-Jacques, Antonin DoB: 1961-12-05 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue Lebon résidence Galilée 78500 Sartrouville FRANCE | ||
| 11247709 | 442393682 @Company @Persons @UBO @INPI |
CHARPENTIER Jean-François Michel Bernard DoB: 1961-10-04 PoB: 51055 Bétheny (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue De Vauxcéré 2220 Vauxtin France | yes @Cadastre @Geotag |
|
| 11247710 | 442393682 @Company @Persons @UBO @INPI |
CHARPENTIER Jean-François Michel Bernard DoB: 1961-10-04 PoB: 51055 Bétheny (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue De Vauxcéré 2220 Vauxtin France | yes @Cadastre @Geotag |
|
| 11247711 | 442393682 @Company @Persons @UBO @INPI |
BIOLOBO DoB: 317398832 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Les Hautes Rives 2160 Maizy France | yes @Cadastre @Geotag |
|
| 11247713 | 442393682 @Company @Persons @UBO @INPI |
INDIVISION CHARPENTIER Jean-Luc DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 Chemin du Plantier 24200 Sarlat-la-Canéda France | yes @Cadastre @Geotag |
|
| 12809637 | 449313378 @Company @Persons @UBO @INPI |
CHARPENTIER Eric Jean Ernest DoB: 1961-06-07 PoB: 83137 TOULON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 BD. GAMBETTA 13110 PORT DE BOUC FRANCE | ||
| 12809638 | 449313378 @Company @Persons @UBO @INPI |
FOLLENFANT CHARPENTIER Chantal Annick Jeanne DoB: 1961-05-07 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE GAMBETTA 13110 PORT DE BOUC FRANCE | ||
| 13388718 | 499542348 @Company @Persons @UBO @INPI |
CHARPENTIER Jean DoB: 1961-01-11 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 RUE DES BONS AMIS 13012 MARSEILLE 12 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.