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 1961-06-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840124 394117766 @Company
@Persons
@UBO
@INPI
CEMEX GRANULATS
DoB: 552005969
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU VERSEAU ZONE SILIC 94150 Rungis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889185 487692659 @Company
@Persons
@UBO
@INPI
CHARPENTIER Florence Catherine
DoB: 1961-09-15
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route du Pilon 38690 Flachères France yes
@Cadastre
@Geotag
1986647 489955583 @Company
@Persons
@UBO
@INPI
BERNARD CHRISTIAN
DoB: 1961-07-22
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Maurtiers 6 avenue du Lieutenant Charpentier 6100 Nice France
3399661 313759920 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1961-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue du Lieutenant Charpentier Le Moustiers 6100 Nice FRANCE
3419052 791270671 @Company
@Persons
@UBO
@INPI
BERNARD Christian Raymond
DoB: 1961-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Avenue du Lieutenant Charpentier Le Moustiers 6100 Nice FRANCE
3430886 801770371 @Company
@Persons
@UBO
@INPI
BERNARD Christian Raymond
DoB: 1961-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Lieutenant Emile Charpentier Res de Provence Bat Le Moustier 6100 Nice FRANCE yes
@Cadastre
@Geotag
3430887 801770371 @Company
@Persons
@UBO
@INPI
BERNARD Christian Raymond
DoB: 1961-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Lieutenant Emile Charpentier Res de Provence Bat Le Moustier 6100 Nice FRANCE yes
@Cadastre
@Geotag
3965669 483697124 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1961-07-22
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 AVENUE LIEUTENANT CHARPENTIER LE MOUSTIER 6000 NICE FRANCE
4654158 803940741 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1961-07-22
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Du Lieutenant Charpentier Le Moustier 6100 Nice FRANCE
4818693 482676764 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel Robert Jérôme
DoB: 1961-04-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Maurice Berteaux 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9101190 790295828 @Company
@Persons
@UBO
@INPI
ASSOULY CHARPENTIER Agnès
DoB: 1961-02-06
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Marc Sangnier 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9101191 790295828 @Company
@Persons
@UBO
@INPI
ASSOULY CHARPENTIER Agnès
DoB: 1961-02-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marc Sangnier 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
12809637 449313378 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric Jean Ernest
DoB: 1961-06-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BD. GAMBETTA 13110 PORT DE BOUC FRANCE
13388859 399012145 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1961-05-06
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Haut Abrian la Genouillère 84100 Orange FRANCE
13937345 529973000 @Company
@Persons
@UBO
@INPI
BERNARD Christian
DoB: 1961-07-22
PoB: 67180 Haguenau (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Moustier 6 Avenue du Lieutenant Charpentier 6000 Nice France
14758542 791270671 @Company
@Persons
@UBO
@INPI
BERNARD Christian Raymond
DoB: 1961-07-22
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Le Moustiers 6 Avenue du Lieutenant Charpentier 6100 Nice FRANCE
15845471 328347703 @Company
@Persons
@UBO
@INPI
BARAZER Marc
DoB: 1961-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gustave Charpentier 34500 Béziers FRANCE
15845472 328347703 @Company
@Persons
@UBO
@INPI
BARAZER Marc
DoB: 1961-02-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Gustave Charpentier 34500 Béziers 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.