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 1949-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
379063 841537855 @Company
@Persons
@UBO
@INPI
VALENTIAN Alain
DoB: 1949-12-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Place Gustave Charpentier 33600 Pessac FRANCE
738430 810416438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1949-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Poussin 75016 Paris France
2954576 440594323 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1949-02-14
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Charrons 28230 Droué-sur-Drouette FRANCE
4070902 352923643 @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 yes
@Cadastre
@Geotag
4070903 352923643 @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 yes
@Cadastre
@Geotag
5549213 393123773 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Luc Gabriel
DoB: 1949-07-13
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pidanne 85500 Les Herbiers France
5890347 810416438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1949-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Poussin 75016 Paris France
6909706 493778518 @Company
@Persons
@UBO
@INPI
CHARPENTIER Monique Renée
DoB: 1949-05-12
PoB: 51416 51 ORBAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Rober Sondag AY 51160 Ay-Champagne FRANCE
6909707 493778518 @Company
@Persons
@UBO
@INPI
CHARPENTIER Monique Renée
DoB: 1949-05-12
PoB: 51416 51 ORBAIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Rober Sondag AY 51160 Ay-Champagne 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
6942604 423287226 @Company
@Persons
@UBO
@INPI
CHARPENTIER AUBERT Monique Renée
DoB: 1949-05-12
PoB: 51416 51 Orbais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marie Coquebert Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942605 423287226 @Company
@Persons
@UBO
@INPI
CHARPENTIER AUBERT Monique Renée
DoB: 1949-05-12
PoB: 51416 51 Orbais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Marie Coquebert Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6947778 518598776 @Company
@Persons
@UBO
@INPI
CHAMPAGNE J. CHARPENTIER
DoB: 382206597
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
88 rue de Reuil 51700 Villers sous Chatillon FRANCE
6947779 518598776 @Company
@Persons
@UBO
@INPI
CHAMPAGNE J. CHARPENTIER
DoB: 382206597
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 rue de Reuil 51700 Villers sous Chatillon FRANCE
7028490 520818535 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Roland Robert
DoB: 1949-02-12
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toizelay 36700 Chatillon-sur-Indre FRANCE
7028491 520818535 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Roland Robert
DoB: 1949-02-12
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Toizelay 36700 Chatillon-sur-Indre FRANCE
7042307 482220258 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1949-02-12
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FUYE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7442643 538525940 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Gaston Pierre
DoB: 1949-10-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marcouyeux 19300 Le jardin FRANCE
7648189 414732040 @Company
@Persons
@UBO
@INPI
RAMOND CHARPENTIER Annick
DoB: 1949-05-29
PoB: 61165 La Ferrière Bochard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fougeret 61420 La Ferriere Bochard FRANCE
8668330 341312791 @Company
@Persons
@UBO
@INPI
JALLADEAU CHARPENTIER Anne Marie
DoB: 1949-02-22
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE MELLE 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8679063 808602494 @Company
@Persons
@UBO
@INPI
JALLADEAU CHARPENTIER Anne-Marie
DoB: 1949-02-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Melle 79120 Lezay FRANCE yes
@Cadastre
@Geotag
8679064 808602494 @Company
@Persons
@UBO
@INPI
JALLADEAU CHARPENTIER Anne-Marie
DoB: 1949-02-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de Melle 79120 Lezay FRANCE yes
@Cadastre
@Geotag
9690953 791852163 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume, Jean, André, Marie
DoB: 1949-07-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Poussin 75016 Paris 16 FRANCE
10756429 811414184 @Company
@Persons
@UBO
@INPI
MIGNECO Aldo
DoB: 1949-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Lieutenant Emile Charpentier immeuble le Montferrat 6100 Nice FRANCE yes
@Cadastre
@Geotag
10756430 811414184 @Company
@Persons
@UBO
@INPI
MIGNECO Aldo
DoB: 1949-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Lieutenant Emile Charpentier immeuble le Montferrat 6100 Nice FRANCE yes
@Cadastre
@Geotag
10832943 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832945 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques André
DoB: 1949-08-30
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12326241 441634607 @Company
@Persons
@UBO
@INPI
RAGARU Alain
DoB: 1949-07-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue Gustave Charpentier 83370 Saint Aygulf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.