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 1959-07-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044369 499667764 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien
DoB: 1959-07-24
PoB: CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ul. Szolca Rogozinderègo Wroclaw 0 POLOGNE
2834344 813020773 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1959-06-07
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 chemin Saint Roch 84200 Carpentras France
2834345 813020773 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1959-06-07
PoB: 75114 Paris 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
374 chemin Saint Roch 84200 Carpentras France
2889084 318570892 @Company
@Persons
@UBO
@INPI
CHARPENTIER JEAN PHILIPPE
DoB: 1959-05-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de l'Arlantoy Viglain 45600 Sully Sur Loire France
4909694 489048173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien Paul Dominique
DoB: 1959-07-24
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hubert Reissner strasse 1A 82166 Grafelfing Allemagne
4909695 489048173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien Paul Dominique
DoB: 1959-07-24
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hubert Reissner strasse 1A 82166 Grafelfing Allemagne
5853530 752222653 @Company
@Persons
@UBO
@INPI
CHARPENTIER Serge
DoB: 1959-10-07
PoB: 58095 Decize (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Genets 30300 Beaucaire France
6896472 400762852 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Christophe
DoB: 1959-07-04
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Martin Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
6924654 378696223 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Christophe
DoB: 1959-07-04
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Saint Martin Cernay-lès-Reims 51420 CERNAY LES REIMS FRANCE yes
@Cadastre
@Geotag
9051293 328244660 @Company
@Persons
@UBO
@INPI
BRUNET-CHARPENTIER Nelly
DoB: 1959-11-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 place de Béthune 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9953781 442827002 @Company
@Persons
@UBO
@INPI
DEGARDIN BIDOU DEGARDIN Anne
DoB: 1959-05-25
PoB: FIANARANTSOA (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LAURENT CHARPENTIER LE PLESSIS GRAMMOIRE 49124 LE PLESSIS GRAMMOIRE FRANCE
10595678 482159522 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascale Noëlle
DoB: 1959-04-09
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Beauregard 17890 Chaillevette France yes
@Cadastre
@Geotag
10656817 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Virginie
DoB: 1959-07-07
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ROYALE 10600 VILLACERF FRANCE yes
@Cadastre
@Geotag
10656818 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Virginie
DoB: 1959-07-07
PoB: LILLE (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ROYALE 10600 VILLACERF FRANCE yes
@Cadastre
@Geotag
10662476 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOSPICE Virginie
DoB: 1959-07-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Royale 10600 Villacerf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676124 434322400 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOSPICE Virginie
DoB: 1959-07-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Royale 10600 Villacerf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685456 824217244 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOSPICE Virginie
DoB: 1959-07-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Royale 10600 Villacerf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685457 824217244 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOSPICE Virginie
DoB: 1959-07-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Royale 10600 Villacerf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694635 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOSPICE Virginie
DoB: 1959-07-07
PoB: Lille (59)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue Royale 10600 Villacerf FRANCE
11179718 444065965 @Company
@Persons
@UBO
@INPI
PERON CHARPENTIER Hubert Chantal Madeleine
DoB: 1959-05-13
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Belle Isle 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
11179719 444065965 @Company
@Persons
@UBO
@INPI
PERON CHARPENTIER Hubert Chantal Madeleine
DoB: 1959-05-13
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de Belle Isle 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
12223209 824419873 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien
DoB: 1959-07-24
PoB: 50129 Cherbourg-en-Cotentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hubert Reissner Strasse 1A 0 82166 GRÄFELFING ALLEMAGNE
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
14289510 417497088 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacques
DoB: 1959-10-30
PoB: 95582 Sannois (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 CLOS DES CASCADES 93160 Noisy-le-Grand 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.