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 1959-01-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
15026676 350439659 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christian
DoB: 1959-07-31
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L E.P. RUE DES GRIVES SCHIRMECK 67130 SCHIRMECK FRANCE
15058066 320218407 @Company
@Persons
@UBO
@INPI
COUCHOT CHARPENTIER Sylvie
DoB: 1959-06-28
PoB: 55122 COMMERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31A RUE DES ROSES 57660 BERTRING FRANCE yes
@Cadastre
@Geotag
15269265 432445724 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien
DoB: 1959-07-24
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15269266 432445724 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien
DoB: 1959-07-24
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15277811 488052762 @Company
@Persons
@UBO
@INPI
JULIBALU
DoB: 824419873
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15277812 488052762 @Company
@Persons
@UBO
@INPI
JULIBALU
DoB: 824419873
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15297767 799105978 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien, Paul, Dominique
DoB: 1959-07-24
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15297768 799105978 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien, Paul, Dominique
DoB: 1959-07-24
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15297769 799105978 @Company
@Persons
@UBO
@INPI
FIUZA PACHECO CHARPENTIER Lillan
DoB: 1959-09-03
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15297770 799105978 @Company
@Persons
@UBO
@INPI
FIUZA PACHECO CHARPENTIER Lillan
DoB: 1959-09-03
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bartholdi 92100 Boulogne-Billancourt FRANCE
15562597 810888537 @Company
@Persons
@UBO
@INPI
CHARPENTIER BAUMGART Marie-Yvonne, Anne, Joseph
DoB: 1959-12-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Montbéliard 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15562598 810888537 @Company
@Persons
@UBO
@INPI
CHARPENTIER BAUMGART Marie-Yvonne, Anne, Joseph
DoB: 1959-12-20
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Montbéliard 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15855568 889416368 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pierre, Joseph, Auguste
DoB: 1959-01-11
PoB: 35024 Betton (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Pican 35610 Trans-la-Forêt 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.