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 1954-04-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713338 448466250 @Company
@Persons
@UBO
@INPI
BENOUAISCH HAGEGE MARILYNE
DoB: 1954-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France yes
@Cadastre
@Geotag
1713339 448466250 @Company
@Persons
@UBO
@INPI
BENOUAISCH HAGEGE MARILYNE
DoB: 1954-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Gustave Charpentier 75017 Paris France yes
@Cadastre
@Geotag
3976109 316171461 @Company
@Persons
@UBO
@INPI
CHARPENTIER BLAIZE PICAULT Sylvie
DoB: 1954-02-26
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE LA REPUBLIQUE 6270 VILLENEUVE LOUBET FRANCE
8034029 397823543 @Company
@Persons
@UBO
@INPI
CHARPENTIER BENETEAU IRENE
DoB: 1954-06-26
PoB: MARCE SUR ESVES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Petite Gare 37800 Ste Maure de Touraine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531974 340602911 @Company
@Persons
@UBO
@INPI
CHARPENTIER Regis Bruno
DoB: 1954-01-09
PoB: AVALLON 89
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHANOINE BONNARD 21470 BRAZEY EN PLAINE FRANCE
12325134 350630570 @Company
@Persons
@UBO
@INPI
CHARPENTIER ANTOINE
DoB: 1954-07-02
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
13139647 335203741 @Company
@Persons
@UBO
@INPI
CHARPENTIER PATER VERONIQUE
DoB: 1954-04-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Muettes 77400 Thorigny sur Marne France
13149506 493804728 @Company
@Persons
@UBO
@INPI
CHARPENTIER PATER Véronique Simone Yvonne
DoB: 1954-04-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Muettes 77400 Thorigny-sur-Marne France
13169873 518974787 @Company
@Persons
@UBO
@INPI
CHARPENTIER PATER Véronique Simone Yvonne
DoB: 1954-04-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Muettes 77400 Thorigny-sur-Marne France
13169874 518974787 @Company
@Persons
@UBO
@INPI
CHARPENTIER PATER Véronique Simone Yvonne
DoB: 1954-04-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Muettes 77400 Thorigny-sur-Marne 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.