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 1962-02-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072494 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
1072495 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
2327219 820683167 @Company
@Persons
@UBO
@INPI
Charpentier Pierre
DoB: 1962-12-30
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue du Théâtre 75015 Paris France
2947939 334427499 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947940 334427499 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2954365 423972439 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
2955429 819581885 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
2979637 482042082 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel, Jean, Michel
DoB: 1962-02-08
PoB: 95582 SANNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT REMY 28500 BOISSY EN DROUAIS FRANCE
4290122 383135944 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno
DoB: 1962-03-14
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sorbais 2260 La Capelle France
4873559 440587715 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Bernard Roger
DoB: 1962-01-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin des Boutons d'Or 38460 Chamagnieu France
4873560 440587715 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Bernard Roger
DoB: 1962-01-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin des Boutons d'Or 38460 Chamagnieu France
5519445 424979193 @Company
@Persons
@UBO
@INPI
GUILLET Christophe Auguste Luc
DoB: 1962-02-04
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Charpentier 85170 Le Poiré-sur-Vie France
5555988 482378734 @Company
@Persons
@UBO
@INPI
GUILLET Christophe Auguste Luc
DoB: 1962-02-04
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Charpentier 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5555989 482378734 @Company
@Persons
@UBO
@INPI
GUILLET Christophe Auguste Luc
DoB: 1962-02-04
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Charpentier 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6892882 477499305 @Company
@Persons
@UBO
@INPI
GIRARD Philippe, Claude
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6896793 491086641 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6903391 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6903392 433894250 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 Le Mesnil-sur-Oger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6940256 302869375 @Company
@Persons
@UBO
@INPI
GIRARD Philippe
DoB: 1962-02-03
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE
6940259 302869375 @Company
@Persons
@UBO
@INPI
CHAMPAGNE GIRARD
DoB: 433894250
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE
7358289 434665519 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 RUE DE LA TRAVERSIERE 34980 ST GELY DU FESC FRANCE
7647539 518768973 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHARPENTIER-BAULT Sylvie
DoB: 1962-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Plumardière Montchauvet 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7873062 572227791 @Company
@Persons
@UBO
@INPI
CHARPENTIER DANIEL
DoB: 1962-02-08
PoB: SANNOIS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence LES FONTAINES 92800 Puteaux FRANCE
9213778 788566255 @Company
@Persons
@UBO
@INPI
ZELMAT NORRO Ratiba
DoB: 1962-02-18
PoB: BOUZAREA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Gustave Charpentier 59223 Roncq France
10150205 352931133 @Company
@Persons
@UBO
@INPI
GROSS VIVIER Jacqueline
DoB: 1962-12-23
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE GUSTAVE CHARPENTIER 57260 DIEUZE FRANCE
11253437 434925277 @Company
@Persons
@UBO
@INPI
CHARPENTIER CUILHE Maryvonne Denise
DoB: 1962-04-30
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Racine 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264064 523277143 @Company
@Persons
@UBO
@INPI
CHARPENTIER MOREIGNEAUX Catherine Suzanne Marcelle
DoB: 1962-02-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Principale 2330 Courboin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11515537 325578029 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1962-04-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1 rue du Moulin 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
12797434 520034141 @Company
@Persons
@UBO
@INPI
LEPAS CHARPENTIER Carole Anne-Marie Annette
DoB: 1962-08-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Alphonse Daudet le Lac Bleu 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
13154293 380365338 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel Jean Michel
DoB: 1962-02-08
PoB: 95582 SANNOIS (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Résidence les Fontaines rue Marcelin Berthelot 92800 Puteaux France
14452985 489070474 @Company
@Persons
@UBO
@INPI
CHARPENTIER Georges
DoB: 1962-02-02
PoB: Dijon 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Gerig 67540 Ostwald 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.