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 1947-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383516 429178601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1947-08-20
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Pasteur 17480 Le château-d'Oléron FRANCE
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
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
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
4159349 385143953 @Company
@Persons
@UBO
@INPI
MME CHARPENTIER CATHERINE
DoB: 1947-07-18
PoB: ORLEANS 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES SABLONS 91360 Épinay-sur-Orge FRANCE
4491516 448430140 @Company
@Persons
@UBO
@INPI
LACOUCHIE CHARPENTIER Catherine
DoB: 1947-07-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALLE 22740 PLEUDANIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4537509 85480200 @Company
@Persons
@UBO
@INPI
LACOUCHIE CHARPENTIER Catherine
DoB: 1947-07-18
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LA SALLE 22740 PLEUDANIEL FRANCE
7738654 410641393 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Louis Desire
DoB: 1947-07-19
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LOUISE MICHEL SAINT OUEN 41100 VENDOME FRANCE
7864195 795260033 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain
DoB: 1947-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maurice Ravel 78690 Les Essarts-le-Roi 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
8910525 828238725 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yves
DoB: 1947-07-24
PoB: 79171 Mauzé-Thouarsais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Basse Ville La Capinière 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
11141568 819134990 @Company
@Persons
@UBO
@INPI
CHARPENTIER DATH Brigitte, Lucienne, Renée
DoB: 1947-07-19
PoB: 51643 Vinay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Nicolas Boileau 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
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.