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 1962-10-03 found 14 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
1679795 538736497 @Company
@Persons
@UBO
@INPI
Charpentier Charpentier-Stoloff Olivier
DoB: 1962-03-23
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jules Michelet 92170 Vanves France
6030291 805203478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyrille Ravanomanana
DoB: 1962-09-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laurette de la Refoulais 44000 Nantes France
6030292 805203478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyrille Ravanomanana
DoB: 1962-09-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Laurette de la Refoulais 44000 Nantes France
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
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
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
11786801 377717293 @Company
@Persons
@UBO
@INPI
CHARPENTIER GREGOIRE
DoB: 1962-10-03
PoB: TOULON 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA TREILLE LES MICHELS 13790 Rousset FRANCE
12766058 782678882 @Company
@Persons
@UBO
@INPI
CHARPENTIER Grégoire
DoB: 1962-10-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue Dominique Piazza 6 les Hauts du Redon 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805880 377717293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gregoire
DoB: 1962-10-03
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA TREILLE LES MICHELS 13790 ROUSSET FRANCE
16019782 571620459 @Company
@Persons
@UBO
@INPI
CHARPENTIER Grégoire, Laurent, Marie, Michel
DoB: 1962-10-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 les Hauts du Redon 47 Rue Dominique Piazza 13009 Marseille 9e Arrondissement FRANCE 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.