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 1955-02-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149192 792777542 @Company
@Persons
@UBO
@INPI
MERENS Jean-Francois
DoB: 1955-02-04
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan France
149194 793171323 @Company
@Persons
@UBO
@INPI
MERENS Jean Francois
DoB: 1955-02-04
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan France
1066748 792777542 @Company
@Persons
@UBO
@INPI
MERENS Jean-Francois
DoB: 1955-02-04
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan France
1066750 793171323 @Company
@Persons
@UBO
@INPI
MERENS Jean Francois
DoB: 1955-02-04
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan France
1337797 393216106 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jocelyne Jacqueline
DoB: 1955-05-02
PoB: 51030 AY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 RUE de l'Hopital 51200 Epernay FRANCE
2665381 451981088 @Company
@Persons
@UBO
@INPI
MALOSSE CHARPENTIER Nicole
DoB: 1955-09-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin des Prés 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2665383 451981088 @Company
@Persons
@UBO
@INPI
MALOSSE CHARPENTIER Nicole
DoB: 1955-09-09
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin des Prés 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
3449833 326850245 @Company
@Persons
@UBO
@INPI
CHARPENTIER EVELYNE
DoB: 1955-02-01
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PLANTIER 6390 CHATEAUNEUF DE CONTES FRANCE yes
@Cadastre
@Geotag
4323111 377600382 @Company
@Persons
@UBO
@INPI
CHARPENTIER JOCELYNE JACQUELINE
DoB: 1955-05-02
PoB: 51030 AY (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
305 RUE des 7 Arpents L1149 0 Luxembourg yes
@Cadastre
@Geotag
6502069 793954876 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-05-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 raquette de piquepoul la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502070 793954876 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-05-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 raquette de piquepoul la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6694622 447488909 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1955-12-12
PoB: Colomb béchard ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 impasse Georges Brassens 29600 Morlaix FRANCE
6725802 403220221 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Yves Louis Michel
DoB: 1955-02-02
PoB: PARAME (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 AR GEBOG LANDEDA 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
6725803 403220221 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Yves Louis Michel
DoB: 1955-02-02
PoB: PARAME (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 AR GEBOG LANDEDA 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
6948368 517528105 @Company
@Persons
@UBO
@INPI
CHARPENTIER SOUTIRAN Jocelyne
DoB: 1955-05-02
PoB: 51030 AY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1149 305 rue des sept arpents luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
7282755 318433950 @Company
@Persons
@UBO
@INPI
CHARPENTIER GERARD Marie-Christine Marguerite Cécile
DoB: 1955-04-02
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Cense Bizet 51130 Vertus France
7282756 318433950 @Company
@Persons
@UBO
@INPI
CHARPENTIER GERARD Marie-Christine Marguerite Cécile
DoB: 1955-04-02
PoB: 51612 Vertus (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Cense Bizet 51130 Vertus France
7859819 749826897 @Company
@Persons
@UBO
@INPI
BENTHAMI OUJADOU Saâdia
DoB: 1955-03-03
PoB: Khemisset MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marc Antoine Charpentier 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994848 344187588 @Company
@Persons
@UBO
@INPI
CHARPENTIER Catherine Simone
DoB: 1955-08-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sablons 37270 Saint Martin le Beau France
7994849 344187588 @Company
@Persons
@UBO
@INPI
CHARPENTIER Catherine Simone
DoB: 1955-08-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Sablons 37270 Saint Martin le Beau France
8034729 442788915 @Company
@Persons
@UBO
@INPI
SOUFFLET Antoine Charles Gilles
DoB: 1955-05-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jules Charpentier 37000 Tours France yes
@Cadastre
@Geotag
8034730 442788915 @Company
@Persons
@UBO
@INPI
SOUFFLET Antoine Charles Gilles
DoB: 1955-05-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jules Charpentier 37000 Tours France yes
@Cadastre
@Geotag
8637306 531867349 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHATAIN Anne
DoB: 1955-10-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Des Sources 79100 Sainte-Verge FRANCE
8680371 794029975 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne Marcelle Antoinette
DoB: 1955-10-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Sources 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680372 794029975 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne Marcelle Antoinette
DoB: 1955-10-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Sources 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8683869 390426500 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne Marcelle Antoinette
DoB: 1955-10-02
PoB: POITIERS 86
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Sources 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9628730 317004463 @Company
@Persons
@UBO
@INPI
MERENS Jean, François
DoB: 1955-02-04
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan FRANCE
10114965 343190757 @Company
@Persons
@UBO
@INPI
CHARPENTIER DRYNSKI Claudine Suzanne Pierrette
DoB: 1955-02-19
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Breganconnet Jardin des Canoubiers 3 83250 La londe-les-maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114966 343190757 @Company
@Persons
@UBO
@INPI
CHARPENTIER DRYNSKI Claudine Suzanne Pierrette
DoB: 1955-02-19
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue de Breganconnet Jardin des Canoubiers 3 83250 La londe-les-maures FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790721 377637327 @Company
@Persons
@UBO
@INPI
CHARPENTIER Dominique Jean Philippe
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Pont 80480 Saleux France
10824863 352618144 @Company
@Persons
@UBO
@INPI
CHARPENTIER Dominique Jean Philippe
DoB: 1955-02-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97/99 Rue de l'Abbaye 80000 Amiens France
12470775 809770845 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-05-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Raquette Piquepoul - la Vigne 33950 Legé cap ferret FRANCE
12920554 812203446 @Company
@Persons
@UBO
@INPI
MERENS Jean-François
DoB: 1955-02-04
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Léon Charpentier 8200 Sedan France
13087887 382427300 @Company
@Persons
@UBO
@INPI
CHARPENTIER JACQUES GEORGES MARIE
DoB: 1955-11-14
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue NICOLAS FLAMEL 19360 Malemort FRANCE
13907020 381879469 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jocelyne Jacqueline
DoB: 1955-05-02
PoB: 51030 Ay
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
125 RUE DE L'HOPITAL 51000 Épernay 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.