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 1966-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4725923 499921823 @Company
@Persons
@UBO
@INPI
CHARPENTIER SCHALBURG Christine
DoB: 1966-09-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1028 Avenue Maréchal de Lattre de Tassigny 71000 Mâcon FRANCE
7125509 380923003 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christine
DoB: 1966-09-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Perrier 71000 Macon FRANCE yes
@Cadastre
@Geotag
7125510 380923003 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christine
DoB: 1966-09-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Perrier 71000 Macon FRANCE yes
@Cadastre
@Geotag
7134718 534485552 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christine Madeleine Fortunée
DoB: 1966-09-03
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Perrier 71000 Macon FRANCE
7364951 809036130 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier
DoB: 1966-09-03
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Imprimerie 34070 Montpellier FRANCE
9425772 775596885 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-François
DoB: 1966-09-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE GRAND CHAMP 75, chemin des Poipes 38260 Thodure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056091 380356030 @Company
@Persons
@UBO
@INPI
CHARPENTIER COURAGEUX Marie-Pierre Elisabeth
DoB: 1966-09-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BAUD 56390 GRAND CHAMP FRANCE
10261849 818878381 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne Michèle
DoB: 1966-04-26
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue de Verdun 73100 Aix-les-Bains FRANCE
14836033 380624403 @Company
@Persons
@UBO
@INPI
CHARPENTIER Beatrice
DoB: 1966-03-21
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57580 Voimhaut FRANCE yes
@Cadastre
@Geotag
14906982 380624403 @Company
@Persons
@UBO
@INPI
CHARPENTIER Beatrice
DoB: 1966-03-21
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57580 Voimhaut FRANCE yes
@Cadastre
@Geotag
15098172 380624403 @Company
@Persons
@UBO
@INPI
CHARPENTIER Beatrice
DoB: 1966-03-21
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57580 Voimhaut FRANCE yes
@Cadastre
@Geotag
15938193 530352756 @Company
@Persons
@UBO
@INPI
CHARPENTIER Valérie Geneviève Danielle
DoB: 1966-03-09
PoB: 70337 Melin (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée De Venus Lotissement Les Cactées 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
15938194 530352756 @Company
@Persons
@UBO
@INPI
CHARPENTIER Valérie Geneviève Danielle
DoB: 1966-03-09
PoB: 70337 Melin (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée De Venus Lotissement Les Cactées 97434 Saint Gilles les Bains France 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.