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 1964-04-28 found 25 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
1642921 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
1642922 347688657 @Company
@Persons
@UBO
@INPI
MONSIEUR GROULT REGIS ANDRE MARC
DoB: 1964-03-06
PoB: 78 CONFLANS STE HONORINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue CHARPENTIER 95300 Ennery FRANCE yes
@Cadastre
@Geotag
2971880 352359301 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1964-03-11
PoB: CHARTRES (28)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RTE NATIONALE LE BOIS DE FEUGERES 28800 BOUVILLE FRANCE
2994839 531726339 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1964-03-11
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Nationale Bois de Feugères 28800 Bouville FRANCE
4705084 519877237 @Company
@Persons
@UBO
@INPI
MARCIANO Jacob Dit Jacque
DoB: 1964-09-28
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
4705345 810699850 @Company
@Persons
@UBO
@INPI
MARCIANO Jacques
DoB: 1964-09-28
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
5306179 444397418 @Company
@Persons
@UBO
@INPI
BASILLE CHARPENTIER Catherine, Françoise, Agnès
DoB: 1964-06-07
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue aux Moutons 28270 Brézolles FRANCE
5306180 444397418 @Company
@Persons
@UBO
@INPI
BASILLE CHARPENTIER Catherine, Françoise, Agnès
DoB: 1964-06-07
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue aux Moutons 28270 Brézolles FRANCE
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
7291411 417508942 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1964-10-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte Libaire 51330 Vanault-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296167 494244163 @Company
@Persons
@UBO
@INPI
CHARPENTIER François Robert
DoB: 1964-10-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte Libaire 51330 Vanault-le-Châtel France yes
@Cadastre
@Geotag
7296168 494244163 @Company
@Persons
@UBO
@INPI
CHARPENTIER François Robert
DoB: 1964-10-22
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sainte Libaire 51330 Vanault-le-Châtel France yes
@Cadastre
@Geotag
7296197 344892310 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1964-10-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte Libaire 51330 Vanault-le-Châtel France
7296198 344892310 @Company
@Persons
@UBO
@INPI
CHARPENTIER François
DoB: 1964-10-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Sainte Libaire 51330 Vanault-le-Châtel France
7302098 794100636 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francois Robert
DoB: 1964-10-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Sainte-Libaire 51330 Vanault-le-Châtel France
8011691 492007703 @Company
@Persons
@UBO
@INPI
KERDILES Eddy Jean-Pierre
DoB: 1964-11-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jules Charpentier 37000 Tours France
8011692 492007703 @Company
@Persons
@UBO
@INPI
KERDILES Eddy Jean-Pierre
DoB: 1964-11-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jules Charpentier 37000 Tours France
8021447 501582282 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent André Joseph Marie
DoB: 1964-12-04
PoB: PAIMBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le village d'Abas 37320 Esvres France
10853834 391279239 @Company
@Persons
@UBO
@INPI
CHARPENTIER Luc, Robert, Julien
DoB: 1964-04-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZA de Pré Journans 1170 Gex FRANCE
12588342 811860667 @Company
@Persons
@UBO
@INPI
CHARPENTIER Luc, Robert, Julien
DoB: 1964-04-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 clos des Cerisiers 76480 Roumare FRANCE
12598381 490892544 @Company
@Persons
@UBO
@INPI
CHARPENTIER Luc Robert Julien
DoB: 1964-04-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1811 ROUTE DE DUCLAIR 76480 ROUMARE FRANCE yes
@Cadastre
@Geotag
12598382 490892544 @Company
@Persons
@UBO
@INPI
CHARPENTIER Luc Robert Julien
DoB: 1964-04-28
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1811 ROUTE DE DUCLAIR 76480 ROUMARE FRANCE yes
@Cadastre
@Geotag
12837793 394536858 @Company
@Persons
@UBO
@INPI
CHARPENTIER Valerie
DoB: 1964-09-09
PoB: ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES AJONCS - VILLA NO 13 - CROIX SAINTE 13500 MARTIGUES 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.