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 1952-09-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846933 508472461 @Company
@Persons
@UBO
@INPI
ZUIN Michel
DoB: 1952-09-25
PoB: 38544 VIENNE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France
1846934 508472461 @Company
@Persons
@UBO
@INPI
ZUIN Michel
DoB: 1952-09-25
PoB: 38544 VIENNE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France
3128322 399200831 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Luc
DoB: 1952-09-15
PoB: 92075 Vanves (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Remi Taulelle La Bégude 30500 Allègre-les-Fumades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3128323 399200831 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Luc
DoB: 1952-09-15
PoB: 92075 Vanves (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Remi Taulelle La Bégude 30500 Allègre-les-Fumades France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187704 328781653 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHARPENTIER Danielle
DoB: 1952-09-16
PoB: 60083 Bonneuil-en-Valois
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue des Carrières Vattier Voisin 60127 Fresnoy-la-Rivière 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
4528333 451040356 @Company
@Persons
@UBO
@INPI
BERGER CHARPENTIER Chantal
DoB: 1952-09-14
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOSSE RAFFRAY 22590 Trégomeur 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
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
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
7864193 795260033 @Company
@Persons
@UBO
@INPI
PENNERON CHARPENTIER Rachel
DoB: 1952-04-09
PoB: 03168 Meaulne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
7864194 795260033 @Company
@Persons
@UBO
@INPI
PENNERON CHARPENTIER Rachel
DoB: 1952-04-09
PoB: 03168 Meaulne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
7921462 479244030 @Company
@Persons
@UBO
@INPI
PENNERON CHARPENTIER Rachel
DoB: 1952-04-09
PoB: 03168 Meaulne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MAURICE RAVEL 78690 Les Essarts-le-Roi FRANCE
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
9624329 501804934 @Company
@Persons
@UBO
@INPI
SALEEM Mohamed
DoB: 1952-11-09
PoB: Puttalam SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charpentier 87100 Limoges FRANCE
10497078 804444537 @Company
@Persons
@UBO
@INPI
CHARPENTIER GERMAIN Gisèle, Marie, Angèle
DoB: 1952-02-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place du 8 mai 1945 88400 Gérardmer FRANCE
10497079 804444537 @Company
@Persons
@UBO
@INPI
CHARPENTIER GERMAIN Gisèle, Marie, Angèle
DoB: 1952-02-23
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 place du 8 mai 1945 88400 Gérardmer FRANCE
11263661 337556146 @Company
@Persons
@UBO
@INPI
CHARPENTIER René Gaston André
DoB: 1952-09-03
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2220 Braine France
11263662 337556146 @Company
@Persons
@UBO
@INPI
CHARPENTIER René Gaston André
DoB: 1952-09-03
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2220 Braine 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
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
13770577 538878133 @Company
@Persons
@UBO
@INPI
RANSAY Julien, Marcel
DoB: 1952-01-11
PoB: 97228 Sainte-Marie (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Charpentier 97230 Sainte-Marie France
15062619 429009236 @Company
@Persons
@UBO
@INPI
LEONE Fedele
DoB: 1952-01-10
PoB: CANOSA DI PUBLIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GUSTAVE CHARPENTIER MORHANGE 57340 MORHANGE 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.