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 1964-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3949174 521350231 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marc, Henri
DoB: 1964-12-10
PoB: 62193 Calais FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
771 chemin des Fumades 6220 Vallauris FRANCE
4273337 750516015 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrice Eric Laurent
DoB: 1964-10-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Moncelot 89160 Stigny France yes
@Cadastre
@Geotag
4273338 750516015 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrice Eric Laurent
DoB: 1964-10-04
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Moncelot 89160 Stigny France yes
@Cadastre
@Geotag
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
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
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
7282553 792661860 @Company
@Persons
@UBO
@INPI
CHARPENTIER François Robert
DoB: 1964-10-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vanault les Dames 51330 Vanault-le-Châtel France
7282554 792661860 @Company
@Persons
@UBO
@INPI
CHARPENTIER François Robert
DoB: 1964-10-22
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Vanault les Dames 51330 Vanault-le-Châtel France
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
8064349 818914764 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1964-12-04
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Le village d'Abas 37320 Esvres France
8622081 497840868 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-François
DoB: 1964-10-24
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE COLAS BREUGNON 58530 BREVES FRANCE
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
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

 

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.