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 1962-07-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371142 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie, Paule
DoB: 1962-07-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de la Tombe Issoire 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
371143 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie, Paule
DoB: 1962-07-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de la Tombe Issoire 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
1608824 807662457 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal, Alexandre, Edmond
DoB: 1962-07-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Arthur Rimbaud 95110 Sannois FRANCE
5187384 790013635 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain
DoB: 1962-09-14
PoB: 59206 Escaudoeuvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Catelet 59277 Rieux-en-Cambrésis FRANCE
6947584 507458503 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1962-09-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Hayette Isles-sur-Suippe 51110 ISLES SUR SUIPPE FRANCE yes
@Cadastre
@Geotag
6947585 507458503 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1962-09-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Hayette Isles-sur-Suippe 51110 ISLES SUR SUIPPE FRANCE yes
@Cadastre
@Geotag
7440609 378468573 @Company
@Persons
@UBO
@INPI
NADINE VAUTAGEOT Le Charpentier
DoB: 1962-01-18
PoB: PARIS 17{me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE DE TURENNE 33000 BORDEAUX FRANCE
8541554 349583344 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sylvain
DoB: 1962-04-07
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue du Faubourg Saint Denis 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636349 524853595 @Company
@Persons
@UBO
@INPI
CHARPENTIER MARTIN Cécile Louisette
DoB: 1962-07-23
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Pertuis 87260 Saint-Jean-Ligoure FRANCE
10656814 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie Paule
DoB: 1962-07-09
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 BOULEVARD DE LA BOISSIERE 93100 MONTREUIL FRANCE yes
@Cadastre
@Geotag
10656815 389228842 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie Paule
DoB: 1962-07-09
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 BOULEVARD DE LA BOISSIERE 93100 MONTREUIL FRANCE yes
@Cadastre
@Geotag
10662477 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Paule
DoB: 1962-07-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676125 434322400 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Paule
DoB: 1962-07-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685463 824217244 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Paule
DoB: 1962-07-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Jules Guesde 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685539 478417694 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Paule
DoB: 1962-07-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Voltaire 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
10694638 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Paule
DoB: 1962-07-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 boulevard Voltaire 75011 Paris 11 FRANCE
13199345 442833133 @Company
@Persons
@UBO
@INPI
DIEPENDAELE CHARPENTIER Marie jeanne
DoB: 1962-08-08
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Fahy 77120 Chailly-en-Brie 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.