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 1953-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309950 510037757 @Company
@Persons
@UBO
@INPI
SOULAS DOMINIQUE
DoB: 1953-04-11
PoB: GARGILESSE DAMPIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alexandre Charpentier 75017 Paris France
4439513 518488242 @Company
@Persons
@UBO
@INPI
DEBOUDT CHARPENTIER Reine-Marie Corneille Raymonde
DoB: 1953-02-20
PoB: 59054 Bavinchove (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue de Nancy 59640 Dunkerque France
4483639 487679649 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Georges Joseph
DoB: 1953-12-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MONTESQUIEU 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4483640 487679649 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Georges Joseph
DoB: 1953-12-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE MONTESQUIEU 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509568 490214293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Francois
DoB: 1953-05-11
PoB: EVREUX 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN BART 22190 PLERIN FRANCE
4519412 521903005 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Georges Joseph
DoB: 1953-12-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sapins d'Or 22190 Plérin FRANCE
4519413 521903005 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Georges Joseph
DoB: 1953-12-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Sapins d'Or 22190 Plérin FRANCE
5538116 493516165 @Company
@Persons
@UBO
@INPI
CHARPENTIER JOUFFREY Marie Caroline
DoB: 1953-11-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Résidence de l'Aunis 85330 Noirmoutier-en-l'Ile France
5569301 403199730 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacques Marcel Lucien
DoB: 1953-01-05
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barbiniere St Philbert Du pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5569302 403199730 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacques Marcel Lucien
DoB: 1953-01-05
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barbiniere St Philbert Du pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432052 439641861 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEYMERGIE Gisele Angeline
DoB: 1953-10-04
PoB: 33065 Bouliac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Route DU TEMPLE 33670 Blésignac FRANCE
6517281 434497483 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yvette Janie
DoB: 1953-11-02
PoB: 33177 Gaillan-en-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PORTAIL ROUGE 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
7042308 482220258 @Company
@Persons
@UBO
@INPI
MAUVENU CHARPENTIER Marie-Christine
DoB: 1953-06-23
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FUYE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
10756827 421668153 @Company
@Persons
@UBO
@INPI
WAGHORN CHARPENTIER Michele Sanjose
DoB: 1953-04-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue VICTOR HUGO DOMAINE LE GRAND DUC 6210 MANDELIEU FRANCE
10832326 384361911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis Robert Paul Bernard
DoB: 1953-07-29
PoB: 80070 Beauquesne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Petits Courtils 80600 Beauquesne France
11265359 454024845 @Company
@Persons
@UBO
@INPI
CHARPENTIER MANABLE Myriam Marcelle Germaine
DoB: 1953-10-11
PoB: 02711 Serches (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Seigneurie 2220 Paars France
11524317 327095295 @Company
@Persons
@UBO
@INPI
CHARPENTIER MICHELIN Anne
DoB: 1953-02-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. EIFFEL 21000 DIJON FRANCE
12400782 432845261 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe
DoB: 1953-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 VILLA CHAPTAL 92300 Levallois-Perret FRANCE
14866394 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
14866395 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
14937343 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
14937344 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
15128533 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
15128534 521117812 @Company
@Persons
@UBO
@INPI
Syndicat mixte numérique pour la communication audiovisuelle
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Pont Moreau 57000 Metz FRANCE
16201847 812753622 @Company
@Persons
@UBO
@INPI
BOUVAIS LE CHARPENTIER Agnès, Danielle, Eugénie
DoB: 1953-04-17
PoB: 44051 Derval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rousselaie 35630 La Chapelle-Chaussée 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.