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 1952-05-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049012 447820424 @Company
@Persons
@UBO
@INPI
Charpentier Ploix Catherine
DoB: 1952-12-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Pont de Lodi 75006 Paris France yes
@Cadastre
@Geotag
2380989 402266878 @Company
@Persons
@UBO
@INPI
Charpentier Denis Jose
DoB: 1952-07-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Boileau 75916 Paris CEDEX 19 France
2865223 429377492 @Company
@Persons
@UBO
@INPI
CHARPENTIER GERALD
DoB: 1952-05-13
PoB: LA VILLE AUX DAMES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Les moulin 37270 Athee Sur Cher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878720 433094737 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérald
DoB: 1952-05-13
PoB: LA VILLE AUX DAMES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue Rn 10 37800 Sainte-Maure-de-Touraine France
3670198 388486300 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1952-06-25
PoB: 75 PARIS XIIIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28, 32 RUE PARMENTIER 92200 NEUILLY SUR SEINE FRANCE
6544670 822430914 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1952-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Belem 33950 Lège-Cap-Ferret FRANCE
6544671 822430914 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1952-01-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée Belem 33950 Lège-Cap-Ferret FRANCE
7893848 350575601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Veronique Monique
DoB: 1952-04-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Place DES SAISONS 92400 Courbevoie FRANCE
8032160 421926817 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérald Bernard Serge
DoB: 1952-05-13
PoB: LA VILLE AUX DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue Rn 10 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032161 421926817 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérald Bernard Serge
DoB: 1952-05-13
PoB: LA VILLE AUX DAMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue Rn 10 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8052836 438744997 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérald Bernard Serge
DoB: 1952-05-13
PoB: LA VILLE AUX DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue Rn 10 37800 Sainte-Maure-de-Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629369 439163155 @Company
@Persons
@UBO
@INPI
EL-BEZ Alain
DoB: 1952-04-25
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GUSTAVE CHARPENTIER 94240 L HAY LES ROSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500860 950494732 @Company
@Persons
@UBO
@INPI
CHARPENTIER Denis
DoB: 1952-07-13
PoB: PARIS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE BOILEAU PARIS 75016 PARIS FRANCE
12242561 411107014 @Company
@Persons
@UBO
@INPI
HAGAI Michael
DoB: 1952-08-09
PoB: AFOULA - ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue H CHARPENTIER 92150 Suresnes FRANCE
12326515 572067759 @Company
@Persons
@UBO
@INPI
CHARPENTIER SOUILLARD Christine
DoB: 1952-08-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue de Bagneux 92330 Sceaux FRANCE
13203792 325366656 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles Théophile
DoB: 1952-06-25
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
00000 ... 0 Inconnu

 

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.