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 1967-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285426 803025477 @Company
@Persons
@UBO
@INPI
AMOSSÉ CHARPENTIER Catherine, Marie, Josèphe
DoB: 1967-11-01
PoB: 44113 Nozay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Flettier 35190 Longaulnay FRANCE
1364937 534832720 @Company
@Persons
@UBO
@INPI
DEVIGNE CHARPENTIER Noëlle
DoB: 1967-09-17
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaulieu Puy Pallot 16460 Valence FRANCE
1372200 802416545 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric Gabriel Gilbert
DoB: 1967-12-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Canada 16000 Angoulême FRANCE
2984049 818656142 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1967-07-31
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Quatre Vents 28170 Puiseux FRANCE
2984050 818656142 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1967-07-31
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Quatre Vents 28170 Puiseux FRANCE
3780726 442094124 @Company
@Persons
@UBO
@INPI
SIMON CHARPENTIER Nathalie Mireille
DoB: 1967-05-24
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NICOLAS CHARLES DESETANGTS 52130 ALLICHAMPS FRANCE
4798100 503319386 @Company
@Persons
@UBO
@INPI
GIAMBERARDINO Patrick Pierre
DoB: 1967-01-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
5321982 350204715 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOUPE Sylvie
DoB: 1967-10-08
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Loges 78600 Maisons-Laffitte FRANCE
5685358 823033642 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1967-01-13
PoB: 72039 Bonnétable FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1325 route de Torcé-en-Vallée le Bois des Landes 72110 Saint-Célerin FRANCE
5688175 437964984 @Company
@Persons
@UBO
@INPI
GAUDIN CHARPENTIER Béatrice
DoB: 1967-10-16
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE CHATEAUNEUF 49330 BRISSARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691953 795138320 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1967-01-13
PoB: 72039 Bonnétable FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois des Landes 72110 Saint-Célerin FRANCE
6597976 410180673 @Company
@Persons
@UBO
@INPI
CHARPENTIER Régis Roger
DoB: 1967-06-09
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande-Rue 89190 Courgenay FRANCE
7692339 520624396 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien, Gérald, Christian
DoB: 1967-01-04
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis rue du Seigneur de Torcy 76260 Saint-Remy Boscrocourt FRANCE
7695036 412732422 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien
DoB: 1967-01-04
PoB: 76 INCHEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LOT. DIDEROT 76117 INCHEVILLE FRANCE
8001923 332388495 @Company
@Persons
@UBO
@INPI
LETELLIER Axel Henri Marc
DoB: 1967-09-23
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
8031114 539083089 @Company
@Persons
@UBO
@INPI
LETELLIER Axel Henri Marc
DoB: 1967-09-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
8031115 539083089 @Company
@Persons
@UBO
@INPI
LETELLIER Axel Henri Marc
DoB: 1967-09-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
9048915 808719298 @Company
@Persons
@UBO
@INPI
COUPE BEAURAIN Sandrine
DoB: 1967-12-23
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gustave Charpentier 59170 Croix France
9124520 438007536 @Company
@Persons
@UBO
@INPI
COUPE BEAURAIN Sandrine
DoB: 1967-12-23
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Gustave Charpentier 59170 Croix France
9576641 489122655 @Company
@Persons
@UBO
@INPI
DELISLE CHARPENTIER Valérie Régina
DoB: 1967-01-12
PoB: 60616 Sérifontaine (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 impasse Oustaou 30200 St Laurent de Carnols France yes
@Cadastre
@Geotag
13393702 453038432 @Company
@Persons
@UBO
@INPI
ROSELLINI Laurent
DoB: 1967-12-11
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME CHARPENTIER 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13407365 504510165 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1967-07-01
PoB: 59036 Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Bellegarde 4270 Mezel 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.