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 1960-07-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3266406 494206808 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1960-05-30
PoB: 51454 Reims (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Rue Anatole France 69400 Villefranche-sur-Saône France
6502071 793954876 @Company
@Persons
@UBO
@INPI
FERRY CHARPENTIER Nathalie
DoB: 1960-03-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 raquette de piquepoul la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743135 380932350 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jacky Bernard Maurice Joseph
DoB: 1960-08-06
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DENIS PAPIN 41800 MONTOIRE SUR LE LOIR FRANCE
10662478 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Henri Michel
DoB: 1960-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676123 434322400 @Company
@Persons
@UBO
@INPI
CHARPENTIER Henri Michel
DoB: 1960-07-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Clement de Hongrie 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685459 824217244 @Company
@Persons
@UBO
@INPI
CHARPENTIER Henri, Michel
DoB: 1960-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686421 424798098 @Company
@Persons
@UBO
@INPI
CHARPENTIER Henri Michel
DoB: 1960-07-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Clémence de Hongrie 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10694633 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER Henri
DoB: 1960-07-25
PoB: Troyes (10)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 rue Clémence de Hongrie 10180 Saint-Lye FRANCE
15240501 819780149 @Company
@Persons
@UBO
@INPI
ARNOLD BARILALRO Danielle
DoB: 1960-07-29
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Gustave Charpentier 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.