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 1947-05-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1141614 444441398 @Company
@Persons
@UBO
@INPI
GERLING-KONZERN ALLGEMEINE VERSICHERUNGS AKTIENGESELLSCHAFT
DoB: 775746480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 Rue DE LONGCHAMP 75016 Paris FRANCE
1942943 444050082 @Company
@Persons
@UBO
@INPI
Charpentier Pelpel Christine
DoB: 1947-11-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Barrière 19000 Tulle France yes
@Cadastre
@Geotag
2315194 429576127 @Company
@Persons
@UBO
@INPI
GERLING-KONZERN ALLGEMEINE VERSICHERUNGS AKTIENGESELLSCHAFT
DoB: 775746480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
111 rue de Longchamp 75016 Paris France
2829924 494054695 @Company
@Persons
@UBO
@INPI
CLOUET CHARPENTIER AGNES MARIE MICHELLE
DoB: 1947-01-10
PoB: NANTES France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de La Planche 45760 Boigny-sur-Bionne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053685 428137889 @Company
@Persons
@UBO
@INPI
CHARPENTIER BOUCOIRAN Francine Marthe Marie
DoB: 1947-05-10
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053686 428137889 @Company
@Persons
@UBO
@INPI
CHARPENTIER BOUCOIRAN Francine Marthe Marie
DoB: 1947-05-10
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de la Lampèze 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702692 813977097 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roger, Pierre, Oscar
DoB: 1947-09-06
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Charleval, les Fumades Quartier du Pont de la Tour 13370 Mallemort FRANCE
3702693 813977097 @Company
@Persons
@UBO
@INPI
CHARPENTIER Roger, Pierre, Oscar
DoB: 1947-09-06
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Charleval, les Fumades Quartier du Pont de la Tour 13370 Mallemort FRANCE
4784638 392143186 @Company
@Persons
@UBO
@INPI
CALLEGARI CHRISTIAN LOUIS PAUL
DoB: 1947-12-06
PoB: HOUILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue M A CHARPENTIER 94440 Santeny FRANCE
4873528 318719846 @Company
@Persons
@UBO
@INPI
VACHER Jean André Robert
DoB: 1947-11-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Avenue Gustave Charpentier Saint Aygule 83370 Fréjus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7418674 380391342 @Company
@Persons
@UBO
@INPI
DROUOT Jean-Paul
DoB: 1947-10-09
PoB: VANDOEUVRE LES NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE GUSTAVE CHARPENTIER 34970 LATTES FRANCE
7535372 751389875 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Abondances 92100 Boulogne-Billancourt FRANCE
7535373 751389875 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Abondances 92100 Boulogne-Billancourt FRANCE
8154765 450358023 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gerard
DoB: 1947-07-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Soule 31520 Ramonville-Saint-Agne France
8935844 528040959 @Company
@Persons
@UBO
@INPI
CHARPENTIER Annick
DoB: 1947-10-26
PoB: 35001 Acigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Bourg 35560 Rimou FRANCE
9445232 534253000 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean François
DoB: 1947-10-02
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1000 Route de la Côte 38260 Penol France
9445233 534253000 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean François
DoB: 1947-10-02
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 Route de la Côte 38260 Penol France
10822403 780669123 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marc Paul Lucien
DoB: 1947-06-11
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Tilleul 80780 Saint-Léger-lès-Domart France
10842315 309528743 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marc Paul Lucien
DoB: 1947-06-11
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Tilleul 80780 Saint-Léger-lès-Domart France
10995433 535165179 @Company
@Persons
@UBO
@INPI
CHARPENTIER LONGUENESSE Christiane
DoB: 1947-03-16
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1066 rue du Docteur Bailliet 62330 Isbergues FRANCE yes
@Cadastre
@Geotag
12267529 419572417 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
13405233 813395761 @Company
@Persons
@UBO
@INPI
CHARPENTIER Agnes
DoB: 1947-02-23
PoB: 80493 Louvencourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Normandie 80260 Cardonnette FRANCE
14888800 825390446 @Company
@Persons
@UBO
@INPI
CHIARUTTINI PATER Odetta
DoB: 1947-10-05
PoB: Tramonti di sopra ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gustave Charpentier 57380 Faulquemont FRANCE
14959749 825390446 @Company
@Persons
@UBO
@INPI
CHIARUTTINI PATER Odetta
DoB: 1947-10-05
PoB: Tramonti di sopra ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gustave Charpentier 57380 Faulquemont FRANCE
15150939 825390446 @Company
@Persons
@UBO
@INPI
CHIARUTTINI PATER Odetta
DoB: 1947-10-05
PoB: Tramonti di sopra ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Gustave Charpentier 57380 Faulquemont 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.