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 1959-01-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165377 394181465 @Company
@Persons
@UBO
@INPI
CHARPENTIER Agnès
DoB: 1959-01-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Paul et Camille Thomoux 93330 Neuilly-sur-Marne FRANCE yes
@Cadastre
@Geotag
1354871 490512357 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUPUY Nadine
DoB: 1959-12-09
PoB: 17299 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. des Prés 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354872 490512357 @Company
@Persons
@UBO
@INPI
CHARPENTIER DUPUY Nadine
DoB: 1959-12-09
PoB: 17299 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 CHE. des Prés 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2006773 522022433 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne
DoB: 1959-01-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jules Ferry 93170 Bagnolet France yes
@Cadastre
@Geotag
2006774 522022433 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne
DoB: 1959-01-01
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Ferry 93170 Bagnolet France yes
@Cadastre
@Geotag
5519977 502796410 @Company
@Persons
@UBO
@INPI
CHARPENTIER THIBAUD Yveline Paulette Josiane
DoB: 1959-06-17
PoB: 85033 Bourneau (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai Nord du Port 85400 Luçon France
5519978 502796410 @Company
@Persons
@UBO
@INPI
CHARPENTIER THIBAUD Yveline Paulette Josiane
DoB: 1959-06-17
PoB: 85033 Bourneau (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 quai Nord du Port 85400 Luçon France
5687271 412238065 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU MANS ET DE LA SARTHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard René Levasseur 72002 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6243620 350423448 @Company
@Persons
@UBO
@INPI
BANET ERIK
DoB: 1959-10-01
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue MARC ANTOINE CHARPENTIER 77000 Melun FRANCE
6946419 424478766 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Raymond Henri
DoB: 1959-03-02
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Colbert 51150 AMBONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946420 424478766 @Company
@Persons
@UBO
@INPI
SOUTIRAN CHARPENTIER Christine Blanche
DoB: 1959-08-21
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Colbert 51150 AMBONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7101491 508512381 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christine
DoB: 1959-04-29
PoB: 08105 08 Charleville-Mézières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Beauvoir L'Orbrie 85200 L ORBRIE FRANCE yes
@Cadastre
@Geotag
7138714 329303655 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry, Andre
DoB: 1959-05-15
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE STALINGRAD 92000 COLOMBES FRANCE
7425996 776017642 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian
DoB: 1959-01-05
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7B impasse le Village 34110 Mireval FRANCE
7425997 776017642 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian
DoB: 1959-01-05
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7B impasse le Village 34110 Mireval FRANCE
7432625 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Pascal Claude Michel
DoB: 1959-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DE LA LIRONDE 34110 VIC LA GARDIOLE FRANCE
8912239 382266724 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHAGNY Anne-Marie
DoB: 1959-01-04
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean Monet 35200 Rennes FRANCE
11023904 799019641 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francis
DoB: 1959-10-01
PoB: 62407 Ham-en-Artois FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
59 rue de Berguette 62190 Ham-en-Artois FRANCE
12137994 438571820 @Company
@Persons
@UBO
@INPI
VIDOR Philippe
DoB: 1959-02-01
PoB: ORANGE (84100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Charpentier 92340 Bourg-la-Reine FRANCE
13132098 784960973 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre Louis
DoB: 1959-02-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 cours Pinteville 77100 Meaux France
13132099 784960973 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre Louis
DoB: 1959-02-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 cours Pinteville 77100 Meaux 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.