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 1946-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136267 331349100 @Company
@Persons
@UBO
@INPI
Charpentier Jean-Pierre
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Chapon 75003 Paris France
326052 499200517 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1946-05-13
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin des Lironnes 34820 Assas FRANCE yes
@Cadastre
@Geotag
506579 331349100 @Company
@Persons
@UBO
@INPI
Charpentier Jean-Pierre
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 rue Chapon 75003 Paris France
1202287 316570746 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRIGITTE EPOUSE ROUSSEL
DoB: 1946-09-27
PoB: 51230 Épernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue C OLLIER 94000 LE PERREUX FRANCE
1436694 513445718 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre Bernard
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fort - le Bout de la Rivière 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1436695 513445718 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre Bernard
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fort - le Bout de la Rivière 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438634 524523545 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre, Bernard, Georges
DoB: 1946-05-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bout de la Rivière le Fort 32600 L'Isle-Jourdain FRANCE
2836301 443324082 @Company
@Persons
@UBO
@INPI
CHARPENTIER GAUTIER NADINE BRIGITTE
DoB: 1946-02-26
PoB: AUBIGNY SUR NERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Basse d'Ingre 45000 Orleans France
5497082 494651300 @Company
@Persons
@UBO
@INPI
CHARPENTIER BOUCHER Josiane
DoB: 1946-05-21
PoB: 85033 Bourneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Général Leclerc 85460 L'Aiguillon-sur-Mer France
5497083 494651300 @Company
@Persons
@UBO
@INPI
CHARPENTIER BOUCHER Josiane
DoB: 1946-05-21
PoB: 85033 Bourneau (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Général Leclerc 85460 L'Aiguillon-sur-Mer France
7410135 814730396 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre, Bernard, Georges
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
7471174 499200517 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1946-05-13
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7480380 529285660 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1946-05-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chapon 75003 Paris 03 FRANCE
9731013 520047549 @Company
@Persons
@UBO
@INPI
CHARPENTIER BATORI Annie
DoB: 1946-07-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Rayons 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
9731014 520047549 @Company
@Persons
@UBO
@INPI
CHARPENTIER BATORI Annie
DoB: 1946-07-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue des Rayons 95430 Butry-sur-Oise FRANCE yes
@Cadastre
@Geotag
15917879 520047549 @Company
@Persons
@UBO
@INPI
CHARPENTIER BATORI Annie
DoB: 1946-07-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Du Loch Bâtiment C 56400 Auray France yes
@Cadastre
@Geotag
15917880 520047549 @Company
@Persons
@UBO
@INPI
CHARPENTIER BATORI Annie
DoB: 1946-07-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Du Loch Bâtiment C 56400 Auray 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.