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 1954-05-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
145458 452318751 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLLAND Nicole
DoB: 1954-05-10
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 route des Bords de Rance 35730 Pleurtuit FRANCE
576671 332814540 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLLAND Nicole
DoB: 1954-05-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE EST LIEVRE 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
577456 452318751 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLLAND Nicole
DoB: 1954-05-10
PoB: 35228 Pleurtuit FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 route des Bords de Rance 35730 Pleurtuit FRANCE
1304933 452318751 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLLAND Nicole
DoB: 1954-05-10
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES LIEVRE 35730 PLEURTUIT FRANCE
1637439 384226510 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROBERT RAYMOND
DoB: 1954-07-31
PoB: 29 QUIMPER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue RENOIR 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1637440 384226510 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROBERT RAYMOND
DoB: 1954-07-31
PoB: 29 QUIMPER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue RENOIR 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1637441 384226510 @Company
@Persons
@UBO
@INPI
AGOGUE CHARPENTIER Yvette
DoB: 1954-04-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route DE DOMONT 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1810692 500457221 @Company
@Persons
@UBO
@INPI
Charpentier Maurice
DoB: 1954-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Turgot 75009 Paris France
1937608 819779042 @Company
@Persons
@UBO
@INPI
Tresch Dominique
DoB: 1954-03-14
PoB: Khell sur le Rhin ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Alexandre Charpentier 75017 Paris France
2202631 819779125 @Company
@Persons
@UBO
@INPI
Tresch Dominique
DoB: 1954-03-14
PoB: KEHL SUR LE RHIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Alexandre Charpentier 75017 Paris France
2227665 424209906 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maurice
DoB: 1954-11-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Cec 73-75 rue Brillat-Savarin 75013 Paris France
4164178 413632829 @Company
@Persons
@UBO
@INPI
CHARPENTIER BERAHA Chantal Claude Colette
DoB: 1954-10-23
PoB: 75056 Paris 15(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GDE RUE 91150 Morigny-Champigny FRANCE
5683268 493592414 @Company
@Persons
@UBO
@INPI
CHARPENTIER PERCHERON Colette
DoB: 1954-10-01
PoB: 61111 Colombiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Chauvel 72610 Chérisay FRANCE
5687802 419155130 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1954-12-10
PoB: 45230 Noyers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687803 419155130 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1954-12-10
PoB: 45230 Noyers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720466 493460448 @Company
@Persons
@UBO
@INPI
CHARPENTIER PERCHERON Colette
DoB: 1954-10-01
PoB: 61111 COLOMBIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT CHAUVEL 72610 CHERISAY FRANCE
5720467 493460448 @Company
@Persons
@UBO
@INPI
CHARPENTIER PERCHERON Colette
DoB: 1954-10-01
PoB: 61111 COLOMBIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT CHAUVEL 72610 CHERISAY FRANCE
5987989 347724593 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joël Jean Raymond
DoB: 1954-10-09
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Bois 44330 Vallet France
6009207 401890090 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joël Jean Raymond
DoB: 1954-10-09
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Guipière 44330 Vallet France
6109797 316056324 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gérard Roger Emile
DoB: 1954-07-24
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Avenaux 44330 La Chapelle-Heulin France yes
@Cadastre
@Geotag
7282528 411678949 @Company
@Persons
@UBO
@INPI
MACHET CHARPENTIER Marie Madeleine Alice
DoB: 1954-01-14
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 28 août 1944 51130 Vertus France
7891406 449646561 @Company
@Persons
@UBO
@INPI
CHARPENTIER TASCHER Catherine
DoB: 1954-10-29
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE LA CASCADE 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925588 392500385 @Company
@Persons
@UBO
@INPI
TASCHER NEE CHARPENTIER CATHERINE
DoB: 1954-10-29
PoB: 78 LA CELLE SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue LUCIEN GUITRY 78290 Croissy-sur-Seine FRANCE
8467708 781967195 @Company
@Persons
@UBO
@INPI
NICOLAS CAILLAT Catherine
DoB: 1954-10-04
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Charpentier 33200 Bordeaux France
9411370 350648085 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Pierre
DoB: 1954-03-10
PoB: PARIS 14[ (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE GABRIEL PERI CHATILLON SOUS BAGNEUX 92000 NANTERRE FRANCE
11618233 443532478 @Company
@Persons
@UBO
@INPI
CHEZE Jean Marc
DoB: 1954-08-30
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11677221 480712314 @Company
@Persons
@UBO
@INPI
DENIS Jacques Marie Claude Maurice
DoB: 1954-01-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11677222 480712314 @Company
@Persons
@UBO
@INPI
DENIS Jacques Marie Claude Maurice
DoB: 1954-01-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12187456 343125852 @Company
@Persons
@UBO
@INPI
CHARPENTIER JEAN-PIERRE EMILE
DoB: 1954-03-10
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GABRIEL PERI 92 CHATILLON SOUS BAGNEUX FRANCE
12416045 448769174 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pierre
DoB: 1954-01-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Colonel Fabien 92220 Bagneux FRANCE
13553190 439202680 @Company
@Persons
@UBO
@INPI
CHARPENTIER François Marie Claude
DoB: 1954-05-28
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Cernay 91470 Boullay-les-Troux 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.