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 1963-11-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168280 521629808 @Company
@Persons
@UBO
@INPI
CHARPENTIER LECOMTE Hélène
DoB: 1963-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168281 521629808 @Company
@Persons
@UBO
@INPI
CHARPENTIER LECOMTE Hélène
DoB: 1963-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Murlins 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646240 789037314 @Company
@Persons
@UBO
@INPI
GREVISSE Pascal Michel Philippe
DoB: 1963-01-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Marc Antoine Charpentier 95520 Osny FRANCE
1653300 400242020 @Company
@Persons
@UBO
@INPI
CAPUNAY BENITES JULIA ROSA
DoB: 1963-04-01
PoB: TRUJILLO (PEROU)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue MARC ANTOINE CHARPENTIER 95520 Osny FRANCE
2393734 808980478 @Company
@Persons
@UBO
@INPI
Charpentier Ludovic
DoB: 1963-05-11
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Paul Laurens 94800 Villejuif France
6653909 349062000 @Company
@Persons
@UBO
@INPI
AIRVAULT Philippe Gabriel Dominique
DoB: 1963-01-24
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CHARLES CHARPENTIER 86240 Ligugé FRANCE
7724600 799790654 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Fabrice
DoB: 1963-05-16
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Grande 77140 Montcourt-Fromonville FRANCE
13516001 832847453 @Company
@Persons
@UBO
@INPI
VERNEYRE Jean Bernard
DoB: 1963-11-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 bis Rue Gustave Charpentier 44300 Nantes France
13516003 832847453 @Company
@Persons
@UBO
@INPI
VERNEYRE Jean Bernard
DoB: 1963-11-03
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis Rue Gustave Charpentier 44300 Nantes France
13718647 411868193 @Company
@Persons
@UBO
@INPI
MONTBRUN Marcel Antoine
DoB: 1963-01-18
PoB: SAINTE MARIE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Charpentier Marigot 97225 LE MARIGOT France
13718648 411868193 @Company
@Persons
@UBO
@INPI
MONTBRUN Marcel Antoine
DoB: 1963-01-18
PoB: SAINTE MARIE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Charpentier Marigot 97225 LE MARIGOT France
14344223 813262706 @Company
@Persons
@UBO
@INPI
DUBARD Alfred
DoB: 1963-09-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue Edmond Charpentier 42000 Saint-Étienne France
14726459 808980478 @Company
@Persons
@UBO
@INPI
Charpentier Ludovic
DoB: 11/05/1963
PoB: L'Haÿ-les-Roses FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Docteur Paul Laurens 94800 Villejuif France
14871795 538330879 @Company
@Persons
@UBO
@INPI
MARX CHARPENTIER Catherine, Marie
DoB: 1963-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Carrière 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14942744 538330879 @Company
@Persons
@UBO
@INPI
MARX CHARPENTIER Catherine, Marie
DoB: 1963-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Carrière 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15050788 832654123 @Company
@Persons
@UBO
@INPI
CHARPENTIER Muriel, Marthe, Lucette
DoB: 1963-11-01
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Acacias 67520 Marlenheim FRANCE
15133934 538330879 @Company
@Persons
@UBO
@INPI
MARX CHARPENTIER Catherine, Marie
DoB: 1963-11-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Carrière 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15398798 450781182 @Company
@Persons
@UBO
@INPI
AZGUI Mohammed Fazil
DoB: 1963-12-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marc-Antoine Charpentier 94440 Santeny 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.