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 1956-05-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444616 520095266 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1956-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Saint Maur 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182831 483144135 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain Joseph
DoB: 1956-08-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Joffre 77590 Bois-le-Roi FRANCE
5431865 397537846 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian Michel Bernard Eugene
DoB: 1956-09-11
PoB: FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAQUERE GOLFECH 82400 VALENCE D'AGEN FRANCE
5510233 316656073 @Company
@Persons
@UBO
@INPI
CHARPENTIER James
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Oie 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535031 523228393 @Company
@Persons
@UBO
@INPI
CHARPENTIER James
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence St Antoine 27 promenade Kennedy 85100 Les Sables-d'Olonne France
5535032 523228393 @Company
@Persons
@UBO
@INPI
CHARPENTIER James
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence St Antoine 27 promenade Kennedy 85100 Les Sables-d'Olonne France
5539166 340051580 @Company
@Persons
@UBO
@INPI
CHARPENTIER James Gilles
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Barre Sainte-Florence 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
5566994 481769628 @Company
@Persons
@UBO
@INPI
CHARPENTIER James
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence St Antoine 28 promenade Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566995 481769628 @Company
@Persons
@UBO
@INPI
CHARPENTIER James
DoB: 1956-05-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence St Antoine 28 promenade Kennedy 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566996 481769628 @Company
@Persons
@UBO
@INPI
S.P.O.T.
DoB: 316656073
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
parc d'Activités les Essarts 85140 Essarts en Bocage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6913360 449699743 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLAND-BILLECART Laurence Anne-Marie Désirée
DoB: 1956-06-22
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Jean 51150 Ambonnay FRANCE
8729426 498712983 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1956-02-25
PoB: 17217 Macqueville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bregion 79120 Sepvret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8891385 420809642 @Company
@Persons
@UBO
@INPI
CHARPENTIER BUDOR Sylvie Louisette Denise
DoB: 1956-05-11
PoB: 35001 Acigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Pré du Mail 35000 Rennes FRANCE
10606871 344534920 @Company
@Persons
@UBO
@INPI
VALETTE Jean Luc Georges Gabriel
DoB: 1956-10-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Felix Charpentier 84500 Bollène France
10606872 344534920 @Company
@Persons
@UBO
@INPI
VALETTE Jean Luc Georges Gabriel
DoB: 1956-10-06
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Felix Charpentier 84500 Bollène France
13142710 531606663 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sophie Françoise Marie
DoB: 1956-07-09
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Godiches les Hauts de Changis 77660 Changis-sur-Marne France
13164455 434148649 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sophie Françoise Marie
DoB: 1956-07-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Marcel Neyrat 77660 Changis-sur-Marne France
13183659 382355493 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sophie Françoise Marie
DoB: 1956-07-09
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Godiches les Hauts de Changis 77660 Changis-sur-Marne France
13211258 447833773 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sophie Françoise Marie
DoB: 1956-07-09
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Godiches les Hauts de Changis 77660 Changis-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.