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 1956-05-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773275 397537846 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian Michel Bernard Eugène
DoB: 1956-09-11
PoB: Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baquere 82400 Golfech FRANCE
3432354 813756129 @Company
@Persons
@UBO
@INPI
GADEA COLLEUIL Véronique Michèle
DoB: 1956-04-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Résidence de Provence Le Mistral 6100 Nice FRANCE yes
@Cadastre
@Geotag
3432355 813756129 @Company
@Persons
@UBO
@INPI
GADEA COLLEUIL Véronique Michèle
DoB: 1956-04-21
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Résidence de Provence Le Mistral 6100 Nice FRANCE yes
@Cadastre
@Geotag
4074161 529592438 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Henri Georges
DoB: 1956-09-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Clos de Montfaucon 91150 Étampes 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
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
5573307 400377230 @Company
@Persons
@UBO
@INPI
RENAUD CHARPENTIER Josée
DoB: 1956-06-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Papin 44310 Saint-Philbert-de-Grand-Lieu France
5724791 339706095 @Company
@Persons
@UBO
@INPI
CHARPENTIER BASSEREAU Nelly
DoB: 1956-09-04
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARCHANDE 72540 LOUE FRANCE
5973999 872800289 @Company
@Persons
@UBO
@INPI
CHARPENTIER André Louis
DoB: 1956-02-04
PoB: ST MICHEL CHEF CHEF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Foch Tharon Plage 44730 Saint-Michel-Chef-Chef France
6100573 452232242 @Company
@Persons
@UBO
@INPI
MOYON Muriel
DoB: 1956-04-09
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gustave Charpentier 44300 Nantes France
7052373 306310475 @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
7627668 409955572 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1956-02-19
PoB: 78683 Villiers St Frédéric FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Glycines 78410 Aubergenville FRANCE
7627669 409955572 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1956-02-19
PoB: 78683 Villiers St Frédéric FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Glycines 78410 Aubergenville FRANCE
9368211 798703344 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1956-09-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 lotissement de Coat Kerous 29910 Trégunc FRANCE
10016042 411648124 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Paul Georges
DoB: 1956-05-09
PoB: 59418 MORTAGNE DU NORD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 RUE DE VILLECHOLLES 2490 VERMAND FRANCE
10025090 487454977 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Paul Georges
DoB: 1956-05-09
PoB: 59418 MORTAGNE DU NORD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROFO 56140 BOHAL FRANCE
10045851 877380071 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Paul Georges
DoB: 1956-05-09
PoB: 59418 MORTAGNE DU NORD FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 RUE VERTE 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
10497076 804444537 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean, Claude
DoB: 1956-04-26
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Trois Maisons 88400 Gérardmer FRANCE
10497077 804444537 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean, Claude
DoB: 1956-04-26
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Trois Maisons 88400 Gérardmer FRANCE
11207708 308092139 @Company
@Persons
@UBO
@INPI
CHARPENTIER André Louis Daniel Joseph
DoB: 1956-02-04
PoB: 44182 Saint-Michel-Chef-Chef (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Foch 44730 Saint Michel Chef Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403930 413609611 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1956-09-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU MONT FAUCON 91150 Étampes 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.