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 1957-04-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044465 330265323 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3044466 330265323 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3044469 330265323 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3044958 435005756 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3058683 429922560 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3104403 429922446 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3154318 429922297 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3161368 488151507 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
4725918 499921823 @Company
@Persons
@UBO
@INPI
CHARPENTIER DESCHAMPS Dominique
DoB: 1957-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Jean Jaurès 94260 Fresnes FRANCE
4725919 499921823 @Company
@Persons
@UBO
@INPI
CHARPENTIER DESCHAMPS Dominique
DoB: 1957-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Boulevard Jean Jaurès 94260 Fresnes FRANCE
5545450 452593536 @Company
@Persons
@UBO
@INPI
CHARPENTIER MAROT Sylvie Marie Bernadette
DoB: 1957-04-29
PoB: Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B impasse des Ajoncs la Chaume 85100 Les Sables-d'Olonne France
6093430 438758344 @Company
@Persons
@UBO
@INPI
PAHUD Eric Georges Albert
DoB: 1957-09-29
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Charpentier 44100 Nantes France yes
@Cadastre
@Geotag
6725804 403220221 @Company
@Persons
@UBO
@INPI
BOSSE CHARPENTIER Andrée Louise Maryvonne
DoB: 1957-11-06
PoB: 53181 PONTMAIN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
120 Ar Gebog 29870 Landéda FRANCE yes
@Cadastre
@Geotag
6725805 403220221 @Company
@Persons
@UBO
@INPI
BOSSE CHARPENTIER Andrée Louise Maryvonne
DoB: 1957-11-06
PoB: 53181 PONTMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 Ar Gebog 29870 Landéda FRANCE yes
@Cadastre
@Geotag
6734468 343566758 @Company
@Persons
@UBO
@INPI
BOSSE CHARPENTIER Andree Louise Maryvonne
DoB: 1957-11-06
PoB: PONT-MAIN (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERROS LILIA 29880 PLOUGUERNEAU FRANCE
6893748 505391268 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric Georges Maurice
DoB: 1957-09-02
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Grands Remparts 51700 Dormans FRANCE
11207126 389238957 @Company
@Persons
@UBO
@INPI
CHARPENTIER GARCIA Sylvie Huguette Michèle Eugénie
DoB: 1957-10-31
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 Le clos d'Orange 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557640 414979708 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joseph Marie René Hervé
DoB: 1957-03-29
PoB: PONTORSON 50 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
308 rue de l'Ancienne Abbaye 76116 Servaville-Salmonville 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.