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 1961-12-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838205 381138270 @Company
@Persons
@UBO
@INPI
CEMEX GRANULATS
DoB: 552005969
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2 Rue DU VERSEAU ZONE SILIC 94150 Rungis France yes
@Cadastre
@Geotag
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
1013307 752554097 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude Suzanne
DoB: 1961-05-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 Route De Plessy 74300 Thyez France yes
@Cadastre
@Geotag
1566049 419069315 @Company
@Persons
@UBO
@INPI
CHAMBOUX Serge Francois
DoB: 1961-03-14
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue GUSTAVE CHARPENTIER 92500 Rueil-Malmaison FRANCE
3009808 403484256 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55400 Abaucourt-Hautecourt France
3009809 403484256 @Company
@Persons
@UBO
@INPI
CHARPENTIER MOULUN Marie-Pierre
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55130 Bonnet France
3013575 412724494 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier Henri
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route Nationale 55400 Abaucourt-Hautecourt France
3030730 434016028 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier Henri
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Rue ST MARTIN 55400 Abaucourt-Hautecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030731 434016028 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier Henri
DoB: 1961-12-16
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue ST MARTIN 55400 Abaucourt-Hautecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370224 499081990 @Company
@Persons
@UBO
@INPI
HARRACA LE CORRE Christine Michelle Anna
DoB: 1961-08-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Résidences de Provence 6100 Nice FRANCE
3370225 499081990 @Company
@Persons
@UBO
@INPI
HARRACA LE CORRE Christine Michelle Anna
DoB: 1961-08-17
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Résidences de Provence 6100 Nice FRANCE
4512221 493292544 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1961-07-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITS DEVANTS ST PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4512222 493292544 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1961-07-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITS DEVANTS ST PABU 22430 ERQUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753416 896950292 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabrice
DoB: 1961-12-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Eole 31470 Fonsorbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6912667 820042828 @Company
@Persons
@UBO
@INPI
CHARPENTIER CLOSQUINET Anne
DoB: 1961-01-12
PoB: 51643 Vinay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Champagne 51530 Vinay FRANCE yes
@Cadastre
@Geotag
7821463 808487722 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques
DoB: 1961-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue lebon résidence galilée 78500 Sartrouville FRANCE
7830486 807885132 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques, Antonin
DoB: 1961-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Lebon résidence Galilée 78500 Sartrouville FRANCE
7939398 753135862 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Jacques
DoB: 1961-12-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue lebon 78500 Sartrouville FRANCE
8171636 381138270 @Company
@Persons
@UBO
@INPI
CEMEX GRANULATS
DoB: 552005969
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2 Rue DU VERSEAU ZONE SILIC 94150 Rungis France yes
@Cadastre
@Geotag
8267469 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
9370555 380929323 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1961-12-29
PoB: QUIMPER (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERBANALOU MELLAC 29300 QUIMPERLE FRANCE
9390786 777568619 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1961-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERBALANNOU MELLAC 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
9395899 329923825 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1961-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBANNALOU MELLAC 29300 MELLAC FRANCE yes
@Cadastre
@Geotag
9395900 329923825 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick
DoB: 1961-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERBANNALOU MELLAC 29300 MELLAC FRANCE yes
@Cadastre
@Geotag
9634289 524222858 @Company
@Persons
@UBO
@INPI
SALMON Christophe, Jean, Marie
DoB: 1961-12-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Charpentier 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117229 422395749 @Company
@Persons
@UBO
@INPI
MELOT Olivier Maxime
DoB: 1961-11-28
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. CHARPENTIER 54700 MONTAUVILLE FRANCE
10670105 514813542 @Company
@Persons
@UBO
@INPI
BINON CHARPENTIER Francine
DoB: 1961-06-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Ponts 10200 Bligny FRANCE
10685460 824217244 @Company
@Persons
@UBO
@INPI
CAMPENET CHARPENTIER Valérie, Suzanne, Alice
DoB: 1961-09-27
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
11223057 791953813 @Company
@Persons
@UBO
@INPI
SALMON-MARTEL JAUNEAU Elisabeth
DoB: 1961-10-12
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Grand Charpentier 44380 Pornichet France
11223058 791953813 @Company
@Persons
@UBO
@INPI
SALMON-MARTEL JAUNEAU Elisabeth
DoB: 1961-10-12
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Grand Charpentier 44380 Pornichet France
11224572 503383507 @Company
@Persons
@UBO
@INPI
LEDUC CHARPENTIER Marie-Odile Solange
DoB: 1961-12-14
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huetterie 44320 Frossay France
11224573 503383507 @Company
@Persons
@UBO
@INPI
LEDUC CHARPENTIER Marie-Odile Solange
DoB: 1961-12-14
PoB: 44116 PAIMBOEUF (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Huetterie 44320 Frossay France
11964331 424267649 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEMERY Claude
DoB: 1961-05-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
955 Route De Plessy 74300 Thyez France
11985319 752554097 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude Suzanne
DoB: 1961-05-27
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 Route De Plessy 74300 Thyez 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
12809638 449313378 @Company
@Persons
@UBO
@INPI
FOLLENFANT CHARPENTIER Chantal Annick Jeanne
DoB: 1961-05-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE GAMBETTA 13110 PORT DE BOUC FRANCE
13388718 499542348 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean
DoB: 1961-01-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DES BONS AMIS 13012 MARSEILLE 12 FRANCE
13536446 431429380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Jacques
DoB: 1961-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue le Corbusier 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13536447 431429380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Jacques
DoB: 1961-05-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue le Corbusier 80000 Amiens 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.