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 1964-09-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88023 305945560 @Company
@Persons
@UBO
@INPI
CHARPENTIER Matar André
DoB: 1964-07-05
PoB: 33119 Cenon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Sergent Guihard 35000 Rennes FRANCE
585182 813719739 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France
585320 823678826 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France yes
@Cadastre
@Geotag
585321 823678826 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France yes
@Cadastre
@Geotag
2850240 420736811 @Company
@Persons
@UBO
@INPI
CHARPENTIER LUDOVIC CLAUDE
DoB: 1964-09-06
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du General Leclerc 45240 La Ferte Saint Aubin France
3396150 490197530 @Company
@Persons
@UBO
@INPI
RULFO Jean Charles
DoB: 1964-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Lieutenant Charpentier Résidences de Provence Le Montferrat 6100 Nice FRANCE
3653814 813304227 @Company
@Persons
@UBO
@INPI
DEMARCHI CHARPENTIER Catherine, Gabrielle, Jeanne
DoB: 1964-03-20
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1721 Ancien chemin d'Aix Bas le Mazet 13122 Ventabren 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
5224872 422720524 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Jean Pascal
DoB: 1964-09-30
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MOUSSELLERIE 18260 SUBLIGNY FRANCE yes
@Cadastre
@Geotag
5251581 348105412 @Company
@Persons
@UBO
@INPI
GAEC CHARPENTIER FRERES
DoB: 422720524
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
la Moussellerie 18260 Subligny FRANCE
6909388 520005554 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Emile Clément
DoB: 1964-10-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande rue 51160 Mutigny FRANCE
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
8864502 484800461 @Company
@Persons
@UBO
@INPI
VALMAT
DoB: 485232540
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
le Grand Pont Brand 35830 Betton FRANCE
8864503 484800461 @Company
@Persons
@UBO
@INPI
VALMAT
DoB: 485232540
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Pont Brand 35830 Betton FRANCE
9034180 813719739 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France
9179766 823678826 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France yes
@Cadastre
@Geotag
9179767 823678826 @Company
@Persons
@UBO
@INPI
HAEMERS Michel
DoB: 1964-09-03
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Gustave Charpentier 59223 Roncq France yes
@Cadastre
@Geotag
9313691 810033134 @Company
@Persons
@UBO
@INPI
CHARPENTIER BELLORINI Valérie, Francine, Germaine
DoB: 1964-05-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Anatole France 78400 Chatou FRANCE
9313692 810033134 @Company
@Persons
@UBO
@INPI
CHARPENTIER BELLORINI Valérie, Francine, Germaine
DoB: 1964-05-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Anatole France 78400 Chatou FRANCE
11230693 480425107 @Company
@Persons
@UBO
@INPI
JAUNEAU Eric Dominique Philippe
DoB: 1964-11-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Grand Charpentier 44380 Pornichet 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
11849382 523799021 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martine Roberte Brigitte
DoB: 1964-01-04
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Impasse des Vieux Moulins 13600 La Ciotat FRANCE
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
13393706 775714173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Loïc
DoB: 1964-09-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lycée Agricole la Ricarde Centre d'Exploitation 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13744807 501146856 @Company
@Persons
@UBO
@INPI
PLUTON Patrick, Barnabé
DoB: 1964-06-11
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Basse Gondeau chemin Charpentier Lamentin 97232 LE LAMENTIN France
15606154 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
15606155 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
15606156 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
15606157 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
15910184 381402221 @Company
@Persons
@UBO
@INPI
CHARPENTIER Valérie Josiane Marie
DoB: 1964-09-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Jean-Claude Maisonneuve 44220 Couëron 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.