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 1955-12-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
817751 331517862 @Company
@Persons
@UBO
@INPI
BACHER Christian Marie François
DoB: 1955-05-31
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne 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
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
1661784 353733066 @Company
@Persons
@UBO
@INPI
RIVES Rene
DoB: 1955-10-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue MARC ANTOINE CHARPENTIER 78000 Versailles FRANCE
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
3564367 15752322 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric, René
DoB: 1955-12-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Peiresc 83000 Toulon FRANCE
3564368 15752322 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric, René
DoB: 1955-12-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Peiresc 83000 Toulon FRANCE
3636065 808612873 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel, Roland
DoB: 1955-11-12
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Farigoules 13118 Entressen FRANCE
4277269 824312276 @Company
@Persons
@UBO
@INPI
GUILLEMIN VILAINE Christiane Valentine Emélie
DoB: 1955-05-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Charpentier 45230 Saint Maurice sur Aveyron France
4277270 824312276 @Company
@Persons
@UBO
@INPI
GUILLEMIN VILAINE Christiane Valentine Emélie
DoB: 1955-05-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Docteur Charpentier 45230 Saint Maurice sur Aveyron France
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
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
5687804 419155130 @Company
@Persons
@UBO
@INPI
SEGOUIN CHARPENTIER Martine
DoB: 1955-11-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687805 419155130 @Company
@Persons
@UBO
@INPI
SEGOUIN CHARPENTIER Martine
DoB: 1955-11-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du 8 Mai 72220 Teloché FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6100082 352459135 @Company
@Persons
@UBO
@INPI
CHARPENTIER Elisabeth Hélène
DoB: 1955-09-25
PoB: NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue du Maréchal Leclerc 44400 Rezé France
6471376 409562774 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre Jean
DoB: 1955-05-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
- 40410 SAUGNAC ET MURET FRANCE yes
@Cadastre
@Geotag
6694138 411453368 @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
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
6742136 328077805 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Yves Louis Michel
DoB: 1955-04-29
PoB: PARAME (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 0 29113 ESQUIBIEN FRANCE
6842062 341173912 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Claude
DoB: 1955-12-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue du Champ du Lys 17250 Geay FRANCE
7023498 323719930 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christine
DoB: 1955-12-05
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue le Haut Gourdon 36200 Le Pêchereau FRANCE
7888940 531132173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Denis
DoB: 1955-12-06
PoB: 41198 SAINT AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence la Clairière 78830 Bullion FRANCE
7924612 509651626 @Company
@Persons
@UBO
@INPI
CHARPENTIER Denis Michel Roger
DoB: 1955-12-06
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue de la Clairière 78830 Bullion FRANCE
8250794 447488909 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1955-12-12
PoB: Colomb Bechar Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE RIMONT VILLA 30 31100 Toulouse France
8270029 411453368 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1955-12-12
PoB: Colomb Bechard Algerie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue DE RIMONT - VILLA 30 31000 Toulouse 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
11640962 330972159 @Company
@Persons
@UBO
@INPI
BILLEY Georges
DoB: 1955-07-15
PoB: ST ETIENNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
12478248 477576938 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1955-05-23
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CANTEGRIT 40410 SAUGNAC ET MURET 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.