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 1944-04-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2453720 492368568 @Company
@Persons
@UBO
@INPI
CASTRO Pierre
DoB: 1944-10-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Alexandre Charpentier 75017 Paris France
2453721 492368568 @Company
@Persons
@UBO
@INPI
CASTRO Pierre
DoB: 1944-10-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Charpentier 75017 Paris France
2860619 438052052 @Company
@Persons
@UBO
@INPI
CHARPENTIER DE COYSEVOX Jacques Michel Joseph René
DoB: 1944-06-21
PoB: 87085 LIMOGES (87) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
348 rue de Villeserin 45400 Semoy France yes
@Cadastre
@Geotag
2860620 438052052 @Company
@Persons
@UBO
@INPI
CHARPENTIER DE COYSEVOX Jacques Michel Joseph René
DoB: 1944-06-21
PoB: 87085 LIMOGES (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
348 rue de Villeserin 45400 Semoy France yes
@Cadastre
@Geotag
3189146 511187759 @Company
@Persons
@UBO
@INPI
OZTURK Feysi
DoB: 1944-07-14
PoB: ANTALYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Gustave Charpentier 60200 Compiègne FRANCE
3196712 533471264 @Company
@Persons
@UBO
@INPI
OZTURK Feysi
DoB: 1944-07-14
PoB: ANTALYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Gustave Charpentier 60200 Compiègne FRANCE
3412777 797798287 @Company
@Persons
@UBO
@INPI
TROUSSEL Marie Paule
DoB: 1944-05-01
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lieutenant Charpentier 6100 Nice FRANCE yes
@Cadastre
@Geotag
3422178 398859207 @Company
@Persons
@UBO
@INPI
PEREZ JEAN-CLAUDE
DoB: 1944-01-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue LT CHARPENTIER 6000 Nice FRANCE
4175647 481468254 @Company
@Persons
@UBO
@INPI
MALE CHARPENTIER Claudette Andrée
DoB: 1944-11-10
PoB: 03082 Commentry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Marceau, 4 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
5158791 353230188 @Company
@Persons
@UBO
@INPI
LAIGLE Christian
DoB: 1944-02-06
PoB: 59139 CAUDRY 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LIEUTENANT CHARPENTIER IMMEUBLE LE MISTRAL 6000 NICE FRANCE
5183037 380455717 @Company
@Persons
@UBO
@INPI
LAIGLE Christian
DoB: 1944-02-06
PoB: 59139 CAUDRY 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU LIEUTENANT CHARPENTIER IMMEUBLE LE MISTRAL 6000 NICE FRANCE
6904006 477719686 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1944-06-16
PoB: 51043 51 BAZANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gustave Haguenin 51110 BAZANCOURT FRANCE
6912381 344711783 @Company
@Persons
@UBO
@INPI
CHARPENTIER BUDES Josette Marthe Emmanuelle
DoB: 1944-03-15
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Carmes 51100 REIMS FRANCE
7087385 323253260 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEBAHAR Edwige Béatrice Marlène
DoB: 1944-06-11
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Chatressac 17890 Chaillevette FRANCE
7108340 393102694 @Company
@Persons
@UBO
@INPI
CHARPENTIER VIOLLET Violette, Yvette
DoB: 1944-08-26
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE PROVENCE 17138 PUILBOREAU FRANCE yes
@Cadastre
@Geotag
7282528 411678949 @Company
@Persons
@UBO
@INPI
MACHET CHARPENTIER Marie Madeleine Alice
DoB: 1954-01-14
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 28 août 1944 51130 Vertus France
7282750 318433950 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Charles François Joseph
DoB: 1951-03-08
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du 28 Août 1944 51130 Vertus France
7362216 448755421 @Company
@Persons
@UBO
@INPI
SARDA Hervé
DoB: 1944-03-03
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Charpentier 34970 Lattes FRANCE
7596577 404066334 @Company
@Persons
@UBO
@INPI
REYNAUD CHARPENTIER Denise
DoB: 1944-08-19
PoB: Chauffayer(05) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5800 Chauffayer FRANCE
7748365 328649801 @Company
@Persons
@UBO
@INPI
GUIARD Michel
DoB: 1944-09-08
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
111 RUE JULES CHARPENTIER 37000 TOURS FRANCE
7927741 391194503 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gerald
DoB: 1944-11-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA COMTESSE DE SEGUR 66750 Saint-Cyprien FRANCE
8032106 490512753 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Guy
DoB: 1944-03-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Professeur Debré 37600 Bridoré France yes
@Cadastre
@Geotag
8032107 490512753 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Guy
DoB: 1944-03-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Professeur Debré 37600 Bridoré France yes
@Cadastre
@Geotag
8044444 801049180 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Guy
DoB: 1944-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du professeur Debré 37600 Bridore France
9142960 311439780 @Company
@Persons
@UBO
@INPI
VERCRUYSSE NEE LANSSENS Aline
DoB: 1944-10-18
PoB: MOUSCRON BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Gustave Charpentier 59170 Croix France
9231911 348944372 @Company
@Persons
@UBO
@INPI
CHARPENTIER FICHTEN Jacqueline
DoB: 1944-09-09
PoB: FACHES THUMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bourignon 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9445234 534253000 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHARPENTIER Eliane Henriette Lucienne Marcelle
DoB: 1944-11-06
PoB: 35308 Saint-Pierre-de-Plesguen (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Route de la Côte 38260 Penol France
9445235 534253000 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHARPENTIER Eliane Henriette Lucienne Marcelle
DoB: 1944-11-06
PoB: 35308 Saint-Pierre-de-Plesguen (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Route de la Côte 38260 Penol France
9448821 385327614 @Company
@Persons
@UBO
@INPI
LEFEUVRE CHARPENTIER Eliane
DoB: 1944-11-06
PoB: Saint-Pierre-de-Plesguen (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Hector Berlioz 38260 La Côte-Saint-André France
10118849 326242088 @Company
@Persons
@UBO
@INPI
GARIN Jean-Paul Rene Georges Robert
DoB: 1944-01-12
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GUSTAVE CHARPENTIER 54500 VANDOEUVRE FRANCE
10507053 390504090 @Company
@Persons
@UBO
@INPI
CHARPENTIER MARCAILLE Pierrette
DoB: 1944-02-14
PoB: CHAUMOUSEY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ALEXANDRE DUMAS 88190 GOLBEY FRANCE
11005541 384156717 @Company
@Persons
@UBO
@INPI
CHARPENTIER PRUVOST Madeleine
DoB: 1944-06-04
PoB: CHAVIGNY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE RENE LANOY 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12625603 85750818 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel, Alain
DoB: 1944-03-12
PoB: 78311 HOUILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue DE L'IF 27370 Saint-Cyr-la-Campagne FRANCE
13283104 329957641 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacques Roger
DoB: 1944-11-01
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU HOURAT IDRON 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
15047664 814005997 @Company
@Persons
@UBO
@INPI
CHARPENTIER André, Georges
DoB: 1944-04-05
PoB: 67448 Schirmeck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Docteur Schweitzer 67190 Gresswiller 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.