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 1949-05-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878400 381339522 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1949-01-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lintillac 19270 Ussac France
1942954 444050082 @Company
@Persons
@UBO
@INPI
Charpentier Philippe
DoB: 1949-03-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Augerons 18240 Savigny-en-Sancerre France yes
@Cadastre
@Geotag
3836283 340601814 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1949-07-15
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 LES JARDINS DU MIDI 66750 Saint-Cyprien France
3843507 330032475 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1949-07-15
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66560 Ortaffa France
3856218 340417401 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1949-07-15
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 LES JARDINS DU MIDI 66750 Saint-Cyprien France
4097743 438405656 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel Raphaël Louis
DoB: 1949-07-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Jouy 91570 Bièvres FRANCE
4097744 438405656 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel Raphaël Louis
DoB: 1949-07-25
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Jouy 91570 Bièvres FRANCE
4148408 353321565 @Company
@Persons
@UBO
@INPI
OOSTHOCK CHARPENTIER Chantal
DoB: 1949-04-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES IRIS 91130 Ris-Orangis FRANCE
4148409 353321565 @Company
@Persons
@UBO
@INPI
OOSTHOCK CHARPENTIER Chantal
DoB: 1949-04-27
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES IRIS 91130 Ris-Orangis FRANCE
6490794 821719473 @Company
@Persons
@UBO
@INPI
CHARPENTIER CAUSSE Bernadette
DoB: 1949-05-01
PoB: INNSBRUCK AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Truc Appartement 14 Escalier C 1er étage 33700 Mérignac FRANCE
6915913 417576568 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacky Pierre Louis
DoB: 1949-12-26
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue du Reuil 51700 Villers sous Chatillon FRANCE
6915914 417576568 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacky Pierre Louis
DoB: 1949-12-26
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue du Reuil 51700 Villers sous Chatillon FRANCE
10832321 384361911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France
10832325 384361911 @Company
@Persons
@UBO
@INPI
THOREL CHARPENTIER Marie-Paule Zoé Aurélia
DoB: 1949-10-21
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue A Delaunay 80600 Beauquesne France
10834561 419835087 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France
10853190 311932297 @Company
@Persons
@UBO
@INPI
FEVRE CHARPENTIER Josette
DoB: 1949-03-31
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 chemin de la Gebote 73190 Saint-Jeoire-Prieuré FRANCE
11611564 382714681 @Company
@Persons
@UBO
@INPI
MAGAND Antoine
DoB: 1949-03-09
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Gustave Charpentier 42230 Roche-la-Molière FRANCE
13062767 380565580 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHEL YVES LOUIS
DoB: 1949-01-21
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINTILLAC 19270 Ussac FRANCE
13064821 380561704 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHEL YVES LOUIS
DoB: 1949-01-21
PoB: PARIS 16E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19270 Ussac FRANCE
13067772 421597691 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Yves Louis
DoB: 1949-01-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINTILLAC 19270 Ussac FRANCE
14840701 409128584 @Company
@Persons
@UBO
@INPI
DRUILHE Michel
DoB: 1949-09-05
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUSTAVE CHARPENTIER 57400 SARREBOURG FRANCE
14911650 409128584 @Company
@Persons
@UBO
@INPI
DRUILHE Michel
DoB: 1949-09-05
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUSTAVE CHARPENTIER 57400 SARREBOURG FRANCE
15102840 409128584 @Company
@Persons
@UBO
@INPI
DRUILHE Michel
DoB: 1949-09-05
PoB: MOISSAC (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GUSTAVE CHARPENTIER 57400 SARREBOURG FRANCE
16115697 793133257 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1949-02-14
PoB: Uccle Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Mare 28210 Saint-Lucien France
16115698 793133257 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1949-02-14
PoB: Uccle Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Mare 28210 Saint-Lucien 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.