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 1986-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701522 502559586 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric
DoB: 1986-01-11
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
771 chemin du Tilleul 13160 Châteaurenard FRANCE
4148837 828216556 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jessy Fabrice Gilles
DoB: 1986-08-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande Rue 91310 Montlhéry FRANCE
4541671 798817110 @Company
@Persons
@UBO
@INPI
BLANCHEVOY Guillaume, Emmanuel
DoB: 1986-12-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gustave Charpentier 44000 Nantes FRANCE
5569305 403199730 @Company
@Persons
@UBO
@INPI
CHARPENTIER Johan
DoB: 1986-02-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Barbiniere 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023840 351196480 @Company
@Persons
@UBO
@INPI
MICHAUD Sabrina Céline Sonia
DoB: 1986-04-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jules Charpentier 37000 Tours France yes
@Cadastre
@Geotag
9378654 822432803 @Company
@Persons
@UBO
@INPI
OZTURK Firat
DoB: 1986-02-01
PoB: Eleskirt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Gustave Charpentier 56100 Lorient FRANCE
10115769 801846452 @Company
@Persons
@UBO
@INPI
CHARPENTIER Etienne, Henri, Louis
DoB: 1986-03-17
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement le Paloze 54110 Haraucourt FRANCE
10289420 801998642 @Company
@Persons
@UBO
@INPI
CHARPENTIER Antoine
DoB: 1986-05-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Schaffhauserstrasse 126 0 ZURICH SUISSE
11378048 821481710 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Philippe Aimé André
DoB: 1986-05-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Forge 27250 Rugles FRANCE yes
@Cadastre
@Geotag
11378049 821481710 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Philippe Aimé André
DoB: 1986-05-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de la Forge 27250 Rugles FRANCE yes
@Cadastre
@Geotag
11410539 531096279 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Philippe
DoB: 1986-05-13
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de la Forge 27250 Rugles FRANCE
11742497 788756070 @Company
@Persons
@UBO
@INPI
CHARPENTIER Isabelle
DoB: 1986-06-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Docteur Girbal Chanteperdrix. Bât. B1 13010 Marseille FRANCE
11742498 788756070 @Company
@Persons
@UBO
@INPI
CHARPENTIER Isabelle
DoB: 1986-06-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Docteur Girbal Chanteperdrix. Bât. B1 13010 Marseille 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.