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 1968-03-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86148 403748494 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE yes
@Cadastre
@Geotag
320900 403748494 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE yes
@Cadastre
@Geotag
538975 842202822 @Company
@Persons
@UBO
@INPI
Charpentier François
DoB: 1968-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Liège 75008 Paris France
1013880 794995258 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabrice
DoB: 1968-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint Nizier 69001 Lyon France
2969307 487672479 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle
DoB: 1968-01-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 77230 Rouvres FRANCE
2969308 487672479 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle
DoB: 1968-01-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 77230 Rouvres FRANCE
2975726 314306036 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle
DoB: 1968-01-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 77230 Rouvres FRANCE yes
@Cadastre
@Geotag
2975727 314306036 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle
DoB: 1968-01-15
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue 77230 Rouvres FRANCE yes
@Cadastre
@Geotag
3014284 401827985 @Company
@Persons
@UBO
@INPI
CHARPENTIER Dominique Alphonse
DoB: 1968-06-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Lotissement Le Perillon 55240 Bouligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014285 401827985 @Company
@Persons
@UBO
@INPI
CHARPENTIER Dominique Alphonse
DoB: 1968-06-13
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Lotissement Le Perillon 55240 Bouligny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763856 809304314 @Company
@Persons
@UBO
@INPI
CHARPENTIER Véronique, Marguerite, Suzanne
DoB: 1968-12-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Corgebin 52000 Semoutiers-Montsaon FRANCE
5161286 422302752 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE yes
@Cadastre
@Geotag
5168017 403748494 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE yes
@Cadastre
@Geotag
5188620 443578422 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1968-05-12
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gustave Charpentier 59170 Croix FRANCE
5224873 422720524 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Andre Christophe
DoB: 1968-03-24
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA MOUSSELLERIE 18260 SUBLIGNY FRANCE yes
@Cadastre
@Geotag
5552213 800904229 @Company
@Persons
@UBO
@INPI
LAINE CHARPENTIER Sylvie
DoB: 1968-07-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Aurières 85200 Bourneau France
5568260 823401252 @Company
@Persons
@UBO
@INPI
GUILLET Joel
DoB: 1968-03-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léon Charpentier 44330 Le Pallet France
5684977 828573824 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Isabelle, Odile
DoB: 1968-01-04
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Guesclin 72800 Lude FRANCE
5684978 828573824 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Isabelle, Odile
DoB: 1968-01-04
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Guesclin 72800 Lude FRANCE
5692049 828058362 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Isabelle, Odile
DoB: 1968-01-04
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Guesclin 72800 Le Lude FRANCE
5692050 828058362 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Isabelle, Odile
DoB: 1968-01-04
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Guesclin 72800 Le Lude FRANCE
5977901 518953963 @Company
@Persons
@UBO
@INPI
GUILLET Joël Robert
DoB: 1968-03-21
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Léon Charpentier 44330 Le Pallet France
7022115 495355133 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier
DoB: 1968-08-24
PoB: 36006 ARGENTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVENUE DU VIVIER 36200 LE PECHEREAU FRANCE
7029450 812111375 @Company
@Persons
@UBO
@INPI
GABILLOUX CHARPENTIER Valérie
DoB: 1968-10-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46B allée de Lourouer les Bois 36330 Le Poinçonnet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8002707 501678775 @Company
@Persons
@UBO
@INPI
CHARPENTIER FABRICE
DoB: 1968-03-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place François Sicard 37000 Tours France
8057071 753813906 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joël Michel
DoB: 1968-03-26
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Blés 37150 Blere France
8745960 857200471 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabrice
DoB: 1968-03-05
PoB: ROUEN (SEINE MARITIME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE SAINT HEREM 63000 CLERMONT-FERRAND FRANCE
8756775 775633712 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabrice
DoB: 1968-03-05
PoB: ROUEN (SEINE MARITIME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE SAINT HEREM 63000 CLERMONT-FERRAND FRANCE
10830082 482815826 @Company
@Persons
@UBO
@INPI
BELHADI Saïd
DoB: 1968-03-02
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gustave Charpentier 80000 Amiens France
12137021 809899677 @Company
@Persons
@UBO
@INPI
MORTIER CHARPENTIER Sophie
DoB: 1968-05-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Jacoulet 92210 Saint-Cloud FRANCE
12479151 450240528 @Company
@Persons
@UBO
@INPI
CHARPENTIER MAYS Catherine
DoB: 1968-09-21
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. SAINT LOUIS MONT DE MARSAN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
14463439 503178519 @Company
@Persons
@UBO
@INPI
GERME COUTELIEZ Sylvia
DoB: 1968-11-03
PoB: LE MARIN (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU CHARPENTIER 67370 REITWILLER FRANCE
14673858 332388495 @Company
@Persons
@UBO
@INPI
BOURTAYRE LETELLIER Dalila Nora
DoB: 1968-05-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
16119758 332388495 @Company
@Persons
@UBO
@INPI
BOURTAYRE LETELLIER Dalila Nora
DoB: 1968-05-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Jules Charpentier 37000 Tours France
16141767 478069206 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Lucien Georges
DoB: 1968-10-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger France
16141812 494452154 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Lucien Georges
DoB: 1968-10-19
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charpentier Laurain 51190 Le Mesnil-sur-Oger 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.