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 1955-05-08 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
430472 420318263 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue THURET 94240 L'HAY LES ROSES FRANCE
458966 814900890 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de Thuret 94240 L'Hay-les-Roses FRANCE
458967 814900890 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de Thuret 94240 L'Hay-les-Roses 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
1312713 418503082 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1955-07-20
PoB: 28229 Mainvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KIFISSIA - 14562 GRECE 48 A rue Pefkon 0 GRECE
1809127 349009191 @Company
@Persons
@UBO
@INPI
Charpentier Philippe
DoB: 1955-08-30
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8741 Chestnut Circle Kansas City 0 Etats-Unis
1809129 349009191 @Company
@Persons
@UBO
@INPI
Charpentier Philippe
DoB: 1955-08-30
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8741 Chestnut Circle Kansas City 0 Etats-Unis
2832777 491469276 @Company
@Persons
@UBO
@INPI
CHARPENTIER HIDALGO JOCELYNE SUZANNE JEANNE
DoB: 1955-12-13
PoB: 45166 HUETRE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Louis Ploton 45400 Fleury les Aubrais France
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
4740409 792760175 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE
4740410 792760175 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE
4784563 509398467 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE
4784564 509398467 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE
4787948 491014049 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK COMTE DE FAIREFIELD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4787949 491014049 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1955-08-19
PoB: NORWALK COMTE DE FAIREFIELD ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Thuret 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
6704992 342877750 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-08-22
PoB: LANNION (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 RUE CDT CHARCOT 29800 LANDERNEAU FRANCE
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
6953230 483225702 @Company
@Persons
@UBO
@INPI
PIERRON CHARPENTIER Sylvie, Yvette
DoB: 1955-08-03
PoB: 51217 Dormans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alfred Delionnet 51700 Vincelles FRANCE
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
7862286 444669667 @Company
@Persons
@UBO
@INPI
CHARPENTIER FILLOT Chantal Nadia Ghislaine
DoB: 1955-05-08
PoB: 78188 Cravent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES GRANDES BRUYERES 78270 Jeufosse FRANCE
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
8015150 390470003 @Company
@Persons
@UBO
@INPI
CHARPENTIER Catherine Simone
DoB: 1955-08-25
PoB: BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sablons 37270 Saint-Martin-le-Beau France
8015151 390470003 @Company
@Persons
@UBO
@INPI
CHARPENTIER Catherine Simone
DoB: 1955-08-25
PoB: BIARRITZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Sablons 37270 Saint-Martin-le-Beau France
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
9298329 500462841 @Company
@Persons
@UBO
@INPI
CHARPENTIER LECOURT Catherine
DoB: 1955-11-20
PoB: 61402 ST HILAIRE DE BRIOUZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DES BENARDS 92260 FONTENAY AUX ROSES FRANCE
12206662 394573380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-08-30
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8741 CHESTNUT CIRCLE 0 KANSAS CITY ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12477327 327947172 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre
DoB: 1955-05-23
PoB: PARIS 16[ 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUGNAC ET MURET 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13070656 402870034 @Company
@Persons
@UBO
@INPI
CHARPENTIER JACQUES GEORGES MARIE
DoB: 1955-11-14
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route DES COMBES DE GOUDY 19270 Ussac 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.