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 1942-05-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
909670 517482105 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claes Robert Hildebrand
DoB: 1942-05-16
PoB: Stockholm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Peter Myndes Backe Igh 1104 0 Stockholm Suède yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1557680 323211490 @Company
@Persons
@UBO
@INPI
CHARPENTIER DANIEL
DoB: 1942-06-21
PoB: POUILLY SUR LOIRE 58
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 AVENUE DE PARIS 95500 Le Thillay FRANCE
1844286 391463031 @Company
@Persons
@UBO
@INPI
GIRE CAPELLE Raymonde
DoB: 1942-03-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France
1990212 811903533 @Company
@Persons
@UBO
@INPI
Charpentier Ollo Lydia
DoB: 1942-05-30
PoB: 41167 Onzain (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du 25 Aout 1944 94600 Choisy le Roi France
2010117 819530403 @Company
@Persons
@UBO
@INPI
Gire Capelle Raymonde, Monique, Marie
DoB: 1942-03-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France
2116147 347631004 @Company
@Persons
@UBO
@INPI
GIRE CAPELLE Raymonde
DoB: 1942-03-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187366 528945496 @Company
@Persons
@UBO
@INPI
DE MACEDO CHARPENTIER Madeleine
DoB: 1942-06-25
PoB: 60325 Jaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
217 Rue du Catenoy 60700 Sacy-le-Grand FRANCE yes
@Cadastre
@Geotag
3365632 488103433 @Company
@Persons
@UBO
@INPI
ABITBOL LAMBEZ Nicole Sonia Souïla
DoB: 1942-07-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Rés.de Provence Le Montferrat 6000 Nice FRANCE
3393257 799165568 @Company
@Persons
@UBO
@INPI
LANKRI CHARPENTIER Paule Simone
DoB: 1942-09-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Comte de Falicon Bat 1 Esc2 Les Marguerites 6100 Nice FRANCE
5642325 320259252 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yves
DoB: 1942-05-05
PoB: DOMALAIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 0 MONDEVERT FRANCE
5731846 347570160 @Company
@Persons
@UBO
@INPI
CHARPENTIER LE GALL Lilane
DoB: 1942-09-27
PoB: 02477 MERCIN & VAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Hugo 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
5731847 347570160 @Company
@Persons
@UBO
@INPI
CHARPENTIER LE GALL Lilane
DoB: 1942-09-27
PoB: 02477 MERCIN & VAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Victor Hugo 72400 La Ferté Bernard FRANCE yes
@Cadastre
@Geotag
6384907 425139615 @Company
@Persons
@UBO
@INPI
SAUSSAIS Gerard Jean Marie
DoB: 1942-06-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GUSTAVE CHARPENTIER 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7017424 753500339 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1942-06-21
PoB: 58215 Pouilly-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Oiseaux 36400 La Châtre FRANCE
7525472 378592281 @Company
@Persons
@UBO
@INPI
DELORME Jean
DoB: 1942-04-14
PoB: Treffort BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 avenue Charpentier Saint-Aygulf 83370 Fréjus FRANCE
7626685 535276893 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1942-03-17
PoB: 91363 Marcoussis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de La Renaissance Ecouché 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
7626686 535276893 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1942-03-17
PoB: 91363 Marcoussis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de La Renaissance Ecouché 61150 Écouché-les-Vallées FRANCE yes
@Cadastre
@Geotag
8896444 812029197 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHEL Danielle
DoB: 1942-10-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Baron 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896445 812029197 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHEL Danielle
DoB: 1942-10-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Baron 35300 Fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213194 333760288 @Company
@Persons
@UBO
@INPI
PETITPREZ JOURDEL Monique Denise
DoB: 1942-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Gustave Charpentier 59170 Croix France
9213195 333760288 @Company
@Persons
@UBO
@INPI
PETITPREZ JOURDEL Monique Denise
DoB: 1942-04-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue Gustave Charpentier 59170 Croix France
9981969 397891714 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Pierre
DoB: 1942-03-17
PoB: MARCOUSSIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 AV. JEAN JAURES TRELAZE 49800 TRELAZE FRANCE
9981970 397891714 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Pierre
DoB: 1942-03-17
PoB: MARCOUSSIS (91)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 AV. JEAN JAURES TRELAZE 49800 TRELAZE FRANCE
10827777 503076432 @Company
@Persons
@UBO
@INPI
BOURREAU Vve CHARPENTIER Annick
DoB: 1942-11-30
PoB: 86082 Couhé (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue du Haut 80460 Woignarue France
11617747 519324289 @Company
@Persons
@UBO
@INPI
TIBI FRANCIZOD Marie Françoise
DoB: 1942-06-13
PoB: 69143 Neuville-sur-Saône
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11617749 519324289 @Company
@Persons
@UBO
@INPI
TIBI FRANCIZOD Marie Françoise
DoB: 1942-06-13
PoB: 69143 Neuville-sur-Saône
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11648008 339387474 @Company
@Persons
@UBO
@INPI
PRIOURET Robert Alfred Charles
DoB: 1942-08-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656636 604500785 @Company
@Persons
@UBO
@INPI
YRLES DUCHENE Ghislaine
DoB: 1942-03-15
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 A rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11656637 604500785 @Company
@Persons
@UBO
@INPI
YRLES DUCHENE Ghislaine
DoB: 1942-03-15
PoB: 42189 Roche-la-Molière
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 A rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11668479 330972746 @Company
@Persons
@UBO
@INPI
PRIOURET Robert Alfred Charles
DoB: 1942-08-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12209281 498533819 @Company
@Persons
@UBO
@INPI
PORSON CHARPENTIER Daniele
DoB: 1942-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS Rue DE L EGLISE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12209282 498533819 @Company
@Persons
@UBO
@INPI
PORSON CHARPENTIER Daniele
DoB: 1942-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS Rue DE L EGLISE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12903147 687280149 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marie
DoB: 1942-07-25
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Léon Charpentier 8200 Sedan France
12903148 687280149 @Company
@Persons
@UBO
@INPI
POIRIER Jean-Marie
DoB: 1942-07-25
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Léon Charpentier 8200 Sedan France
13141322 487588790 @Company
@Persons
@UBO
@INPI
RIPOLL-TREIG CHARPENTIER Gilles Régina
DoB: 1942-09-30
PoB: MIRAVET ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141323 487588790 @Company
@Persons
@UBO
@INPI
RIPOLL-TREIG CHARPENTIER Gilles Régina
DoB: 1942-09-30
PoB: MIRAVET ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15910181 381402221 @Company
@Persons
@UBO
@INPI
CHARPENTIER Chritiane Marie Marcelle
DoB: 1942-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 passage Henri Gautier 44600 Saint Nazaire France
15910182 381402221 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michelle Léone Marie
DoB: 1942-05-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de la Chapelle sur Erdre 44000 Nantes 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.