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 1967-04-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2866311 531035285 @Company
@Persons
@UBO
@INPI
CHARPENTIER GOSSARD Françoise
DoB: 1967-07-22
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
681 rue du Buisson 45370 Mézières lez Cléry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187363 528945496 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Marc Gustave
DoB: 1967-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Garnier 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3187364 528945496 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Marc Gustave
DoB: 1967-07-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Garnier 60700 Pont-Sainte-Maxence FRANCE yes
@Cadastre
@Geotag
3707751 813153673 @Company
@Persons
@UBO
@INPI
BEDOS José
DoB: 1967-03-17
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse le Charpentier 13310 Saint-Martin-de-Crau 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
5829996 479802365 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Christophe Pierre
DoB: 1967-04-10
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Place Baille Barelle 38130 Échirolles France
6201644 814214326 @Company
@Persons
@UBO
@INPI
LESCROART LESS Nathalia
DoB: 1967-09-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Le Charpentier 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
6201645 814214326 @Company
@Persons
@UBO
@INPI
LESCROART LESS Nathalia
DoB: 1967-09-23
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse Le Charpentier 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
6895161 801766049 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1967-08-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Montceaux 51310 Saint-Bon FRANCE
6895162 801766049 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1967-08-08
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Montceaux 51310 Saint-Bon FRANCE
6929116 780397410 @Company
@Persons
@UBO
@INPI
MARGUET Gilles Bernard Francis
DoB: 1967-02-17
PoB: 05061 05 Gap
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
30 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055640 423743616 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marie Laurent
DoB: 1967-06-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 COUR DU TEMPLE LA ROCHELLE 17000 LA ROCHELLE 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
7863659 491850780 @Company
@Persons
@UBO
@INPI
CHEFIRAT Kamel
DoB: 1967-10-10
PoB: TAHER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GUSTAVE CHARPENTIER 78200 Mantes-la-Jolie FRANCE
7863660 491850780 @Company
@Persons
@UBO
@INPI
CHEFIRAT Kamel
DoB: 1967-10-10
PoB: TAHER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GUSTAVE CHARPENTIER 78200 Mantes-la-Jolie FRANCE
7892750 448824243 @Company
@Persons
@UBO
@INPI
CHEFIRAT Kamel
DoB: 1967-10-10
PoB: TAHER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GUSTAVE CHARPENTIER 78200 Mantes-la-Jolie FRANCE
7988959 824210025 @Company
@Persons
@UBO
@INPI
LETELLIER Axel Henri Marc
DoB: 1967-09-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
9896453 800845703 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sandrine
DoB: 1967-04-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Wilson 49300 Cholet FRANCE
9896623 531661213 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sandrine
DoB: 1967-04-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Tisserands 49300 Cholet FRANCE
9923120 447594979 @Company
@Persons
@UBO
@INPI
GAUDIN CHARPENTIER Beatrice
DoB: 1967-10-16
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE CHATEAUNEUF BRISSARTHE 49330 HAUTS D'ANJOU (LES) FRANCE
9928519 527778955 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sandrine
DoB: 1967-04-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Tisserands 49300 Cholet FRANCE
10248281 389285636 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cécile
DoB: 1967-10-14
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETITE BERGERIE La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10303815 514669456 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Christophe Pierre
DoB: 1967-04-10
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place Baille Barelle 38130 Echirolles FRANCE
10303817 514669456 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Christophe Pierre
DoB: 1967-04-10
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Baille Barelle 38130 Echirolles FRANCE
11642329 509060349 @Company
@Persons
@UBO
@INPI
TERISSE TAILHARDAT Isabelle Claude
DoB: 1967-07-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
11659277 792326845 @Company
@Persons
@UBO
@INPI
TERISSE Isabelle Claude
DoB: 1967-07-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11659278 792326845 @Company
@Persons
@UBO
@INPI
TERISSE Isabelle Claude
DoB: 1967-07-10
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12228507 814318200 @Company
@Persons
@UBO
@INPI
KISIKI Gabriel
DoB: 1967-10-28
PoB: KAMINA SHABA REPUBLIQUE DU CONGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Allée Charpentier 78130 Les Mureaux FRANCE
14654241 490324043 @Company
@Persons
@UBO
@INPI
KREITMANN CHARPENTIER Sylvie Marie-Ange Lydia
DoB: 1967-03-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre Nicole 75005 Paris 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.