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 1964-02-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095004 818412702 @Company
@Persons
@UBO
@INPI
CHARPENTIER Luc
DoB: 1964-04-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Des Cerisiers 76480 Roumare FRANCE
3088914 394492375 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1964-02-18
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier des Landes 30130 Pont-Saint-Esprit France
4511948 439849381 @Company
@Persons
@UBO
@INPI
MORCET LE CHARPENTIER Marie Christine Simone Gilberte
DoB: 1964-01-02
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE ERNEST RENAN PERROS GUIREC 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
5638390 334257714 @Company
@Persons
@UBO
@INPI
CHARPENTIER GUILLET Patricia
DoB: 1964-08-31
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FORGES QUELAINES ST GAULT 53360 FRANCE
6109798 316056324 @Company
@Persons
@UBO
@INPI
CHARPENTIER CARO Catherine Françoise
DoB: 1964-02-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Léon Charpentier la Cognardière 44330 Le Pallet France yes
@Cadastre
@Geotag
6914179 499490308 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yvan Pierre
DoB: 1964-02-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rte d'Igny 51700 TROISSY FRANCE yes
@Cadastre
@Geotag
6951763 780442828 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yvan Pierre
DoB: 1964-02-09
PoB: 51230 51 Épernay
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 route d'Igny 51700 Troissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626690 535276893 @Company
@Persons
@UBO
@INPI
CHARPENTIER Valérie
DoB: 1964-05-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Maréchal Foch 78400 Chatou FRANCE yes
@Cadastre
@Geotag
7855669 818254013 @Company
@Persons
@UBO
@INPI
CHARPENTIER BELLORINI Valérie Francine Germaine
DoB: 1964-05-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Léon Desoyer 78100 Saint-Germain-en-Laye FRANCE
8016760 402395156 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8016761 402395156 @Company
@Persons
@UBO
@INPI
DELHOMMAIS MORIN Hélène Madeleine Jeanne
DoB: 1964-12-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8016762 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8016763 402395156 @Company
@Persons
@UBO
@INPI
MORIN Marc Louis Marie
DoB: 1964-01-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Jules Charpentier 37000 Tours France
8668063 815247812 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sandrine
DoB: 1964-04-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 Route de Niort 79360 Granzay-Gript FRANCE
8945779 485232540 @Company
@Persons
@UBO
@INPI
CHARPENTIER Matar
DoB: 1964-07-05
PoB: 33119 Cenon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Pont Brand 35830 Betton FRANCE
8945780 485232540 @Company
@Persons
@UBO
@INPI
CHARPENTIER Matar
DoB: 1964-07-05
PoB: 33119 Cenon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Pont Brand 35830 Betton FRANCE
10519903 750975922 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno Pierre Paul
DoB: 1964-02-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Fort 88390 Chaumousey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675456 821853223 @Company
@Persons
@UBO
@INPI
JAUNEAU Eric
DoB: 1964-11-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 avenue du Grand Charpentier 44380 Pornichet FRANCE
11023705 491301461 @Company
@Persons
@UBO
@INPI
DESMARES CHARPENTIER Nathalie
DoB: 1964-06-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE SAINTE MARGUERITE 62000 ARRAS FRANCE
11246327 381866581 @Company
@Persons
@UBO
@INPI
CHARPENTIER GUERIN Martine
DoB: 1964-09-19
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Saint-gengoulph 2810 Hautevesnes France
11250672 337789275 @Company
@Persons
@UBO
@INPI
AUBERT CHARPENTIER Claire Marie
DoB: 1964-12-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Nolongues 77640 Jouarre France
11250673 337789275 @Company
@Persons
@UBO
@INPI
AUBERT CHARPENTIER Claire Marie
DoB: 1964-12-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Nolongues 77640 Jouarre France
11262187 415153477 @Company
@Persons
@UBO
@INPI
WOIMANT CHARPENTIER Catherine
DoB: 1964-06-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Du Général Patton 2880 Crouy France yes
@Cadastre
@Geotag
11262188 415153477 @Company
@Persons
@UBO
@INPI
WOIMANT CHARPENTIER Catherine
DoB: 1964-06-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Du Général Patton 2880 Crouy France yes
@Cadastre
@Geotag
13156720 522877810 @Company
@Persons
@UBO
@INPI
AUBERT CHARPENTIER Claire-Marie
DoB: 1964-12-22
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Nolongue 77640 Jouarre France yes
@Cadastre
@Geotag
13198408 810534776 @Company
@Persons
@UBO
@INPI
CHARPENTIER CHARPENTIER Christophe Pierre René
DoB: 1964-07-31
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Grand Bilbartault 77640 Jouarre France
13649631 394492375 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1964-02-18
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
338 Impasse des Landes 30130 Pont-Saint-Esprit France
16017378 849599535 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1964-09-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1129 Allée des Bruyères 33290 Le Pian-Médoc 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.