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 1952-08-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1592649 441805710 @Company
@Persons
@UBO
@INPI
SOMMAI Bruno
DoB: 1952-04-08
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue LE CHARPENTIER 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809131 349009191 @Company
@Persons
@UBO
@INPI
Charpentier Souillard Christine
DoB: 1952-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Bagneux 92330 Sceaux France
2830449 330574443 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian
DoB: 1952-10-28
PoB: 45105 CORTRAT (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges Mormant-Sur-Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
2830450 330574443 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian
DoB: 1952-10-28
PoB: 45105 CORTRAT (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges Mormant-Sur-Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
2830451 330574443 @Company
@Persons
@UBO
@INPI
JOUSSE CHARPENTIER Françoise
DoB: 1952-03-30
PoB: NOGENT SUR VERNISSON France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges Mormant-Sur-Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
2847874 499581056 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHRISTIAN
DoB: 1952-10-28
PoB: 45105 CORTRAT (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 45700 Mormant Sur Vernisson France yes
@Cadastre
@Geotag
2847875 499581056 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHRISTIAN
DoB: 1952-10-28
PoB: 45105 CORTRAT (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 45700 Mormant Sur Vernisson France yes
@Cadastre
@Geotag
6021473 786028787 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Pierre Marcel
DoB: 1952-05-01
PoB: ST JEAN DE BOISEAU FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue du Pellerin 44640 Saint-Jean-de-Boiseau France
6271597 502109598 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Christian Robert
DoB: 1952-08-16
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Orée du Bois 77176 Savigny-le-Temple FRANCE
6271598 502109598 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Christian Robert
DoB: 1952-08-16
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de l'Orée du Bois 77176 Savigny-le-Temple FRANCE
6423041 799285564 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1952-01-25
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée Belem 33950 Lège-Cap-Ferret FRANCE
6855515 483121786 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel
DoB: 1952-08-02
PoB: 17217 Macqueville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse des Jardins 17330 Lozay FRANCE
6855516 483121786 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel
DoB: 1952-08-02
PoB: 17217 Macqueville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Jardins 17330 Lozay FRANCE
7021292 322304924 @Company
@Persons
@UBO
@INPI
FRELON CHARPENTIER Dominique
DoB: 1952-08-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Boisfarderie 36100 Brives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021293 322304924 @Company
@Persons
@UBO
@INPI
FRELON CHARPENTIER Dominique
DoB: 1952-08-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Boisfarderie 36100 Brives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7023232 318846904 @Company
@Persons
@UBO
@INPI
FRELON CHARPENTIER Dominique
DoB: 1952-08-09
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marmouse 36100 Issoudun FRANCE
7023233 318846904 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hubert
DoB: 1952-08-25
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 RUE MARMOUSE ISSOUDUN 36100 ISSOUDUN FRANCE
7078314 354033177 @Company
@Persons
@UBO
@INPI
CHARPENTIER REYNOARD Annick, Marie-Claude
DoB: 1952-08-10
PoB: ROCHEFORT SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BEL AIR 17690 ANGOULINS SUR MER FRANCE
7079705 378842645 @Company
@Persons
@UBO
@INPI
CHARPENTIER BOUTET Sylviane Martine
DoB: 1952-08-04
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS RUE DE LA FLOTTE 17740 STE MARIE DE RE FRANCE
7282753 318433950 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEBAN Marie-Annick
DoB: 1952-09-23
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Exelmans 78140 Vélizy-Villacoublay France
7282754 318433950 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEBAN Marie-Annick
DoB: 1952-09-23
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Général Exelmans 78140 Vélizy-Villacoublay 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
12416041 448769174 @Company
@Persons
@UBO
@INPI
CHARPENTIER SOUILLARD Christine
DoB: 1952-08-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE BAGNEUX 92330 Sceaux FRANCE
12416042 448769174 @Company
@Persons
@UBO
@INPI
CHARPENTIER SOUILLARD Christine
DoB: 1952-08-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE BAGNEUX 92330 Sceaux FRANCE
13012037 438786535 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martial
DoB: 1952-09-09
PoB: 70191 70 CUBRY LES SOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70130 CUBRY LES SOING FRANCE yes
@Cadastre
@Geotag

 

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.