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 1939-08-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1685919 822397790 @Company
@Persons
@UBO
@INPI
Lafourcade Bernard Georges Marie
DoB: 1939-07-08
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France
4067220 803729359 @Company
@Persons
@UBO
@INPI
SHANKLAND William Ian
DoB: 1939-08-26
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ter Rue Charpentier 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
4067221 803729359 @Company
@Persons
@UBO
@INPI
SHANKLAND William Ian
DoB: 1939-08-26
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ter Rue Charpentier 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
4454639 75450163 @Company
@Persons
@UBO
@INPI
CHARPENTIER MEESMAECKER Marie Jeanne Françoise Corneille
DoB: 1939-08-05
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Port 59380 Bergues France
4454640 75450163 @Company
@Persons
@UBO
@INPI
CHARPENTIER MEESMAECKER Marie Jeanne Françoise Corneille
DoB: 1939-08-05
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Port 59380 Bergues France
6012217 341227031 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane Geneviève Eugenie
DoB: 1939-08-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Ancenis la Manotte 44330 Vallet France yes
@Cadastre
@Geotag
6012218 341227031 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane Geneviève Eugenie
DoB: 1939-08-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Ancenis la Manotte 44330 Vallet France yes
@Cadastre
@Geotag
6072380 412664435 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane Geneviève Eugenie
DoB: 1939-08-31
PoB: Nantes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route d'Ancenis la Manotte 44330 Vallet France
6348710 453113508 @Company
@Persons
@UBO
@INPI
REY ROUMAILLAC Marie Therese
DoB: 1939-08-01
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue GUSTAVE CHARPENTIER 33700 Mérignac FRANCE
6383456 478575715 @Company
@Persons
@UBO
@INPI
REY ROUMAILLAC Marie-Thérèse
DoB: 1939-08-01
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gustave Charpentier 33700 Mérignac FRANCE
6383457 478575715 @Company
@Persons
@UBO
@INPI
REY ROUMAILLAC Marie-Thérèse
DoB: 1939-08-01
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Charpentier 33700 Mérignac FRANCE
6421809 408574846 @Company
@Persons
@UBO
@INPI
AUDOIRE CHARPENTIER Marguerite
DoB: 1939-08-01
PoB: 33047 Berson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse du Puyfaure Aubie-et-Espessas 33240 Val de Virvée FRANCE
6442342 351531157 @Company
@Persons
@UBO
@INPI
ROUMAILLAC ROUMAILLAC Marie Thérése
DoB: 1939-08-01
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gustave Charpentier 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7301898 332250042 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1939-08-05
PoB: 51055 BETHENY (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51330 Vanault-le-Châtel France
9988473 348929621 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane, Geneviève, Eugénie
DoB: 1939-08-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route d'Ancenis la Manotte 44330 Vallet FRANCE yes
@Cadastre
@Geotag
10767802 420537805 @Company
@Persons
@UBO
@INPI
CHARPENTIER Georges Louis Gerard
DoB: 1939-01-08
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
830 Chemin HUGUES BERANGUIER 6610 La Gaude FRANCE
11218769 445342330 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane Geneviève Eugenie
DoB: 1939-08-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Manotte 44330 Vallet France yes
@Cadastre
@Geotag
11218770 445342330 @Company
@Persons
@UBO
@INPI
CHARPENTIER BARRE Eliane Geneviève Eugenie
DoB: 1939-08-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Manotte 44330 Vallet France yes
@Cadastre
@Geotag
12169139 552010290 @Company
@Persons
@UBO
@INPI
LAVIGNE Francois Rene
DoB: 1939-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12169140 552010290 @Company
@Persons
@UBO
@INPI
LAVIGNE Francois Rene
DoB: 1939-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12173810 515284552 @Company
@Persons
@UBO
@INPI
LAVIGNE François
DoB: 1939-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE yes
@Cadastre
@Geotag
12173811 515284552 @Company
@Persons
@UBO
@INPI
LAVIGNE François
DoB: 1939-01-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 75017 Paris FRANCE yes
@Cadastre
@Geotag
13153352 488791096 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Jean Bernadette
DoB: 1939-08-31
PoB: JOUY LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Buttes 77410 Saint-Mesmes France
13153353 488791096 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Jean Bernadette
DoB: 1939-08-31
PoB: JOUY LE CHATEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Buttes 77410 Saint-Mesmes France
13188635 507496297 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Bernadette Elisabeth
DoB: 1939-08-31
PoB: JOUY LE CHATEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin des Buttes 77410 Saint-Mesmes France yes
@Cadastre
@Geotag
13188636 507496297 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Bernadette Elisabeth
DoB: 1939-08-31
PoB: JOUY LE CHATEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 chemin des Buttes 77410 Saint-Mesmes 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.