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 1949-07-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64970 810416438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1949-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Poussin 75016 Paris France
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
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
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
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
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
13497385 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
13497390 810416438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1949-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Poussin 75016 Paris France
13553188 439202680 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guy Philippe Marie Jean
DoB: 1949-07-10
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUA MARECHAL ANTONIO DE SPINOLA 7 0 2685-162 SALAVEM PORTUGAL
13553189 439202680 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guy Philippe Marie Jean
DoB: 1949-07-10
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUA MARECHAL ANTONIO DE SPINOLA 7 0 2685-162 SALAVEM PORTUGAL
13641511 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
13641516 810416438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1949-07-12
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Poussin 75016 Paris France
14218603 424954311 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérard, Michel, Christian
DoB: 1949-02-25
PoB: 80373 Gamaches (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Maranatha Ravine-des-cabris Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14303012 489694406 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gerard Michel Christian
DoB: 1949-02-25
PoB: 80373 Gamaches (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
127 Rue Emmanuel Burel Les trois mares 97430 Le Tampon France
15754021 810416438 @Company
@Persons
@UBO
@INPI
CENTRE D'ETUDES ET DE RECHERCHES POUR L'INTENSIFICATION DU TRAITEMENT DU DIABETE
DoB: 494100381
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BIOPARC GENOPOLE EVRY CORBEIL CAMPUS 3 1 RUE PIERRE FONTAINE 91000 Évry-Courcouronnes 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.