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 1968-04-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229057 815117908 @Company
@Persons
@UBO
@INPI
CHARPENTIER RASSAT Delphine Florence Jane
DoB: 1968-04-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Faux Vallet 91310 Linas FRANCE yes
@Cadastre
@Geotag
3013805 445254444 @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
3161059 808668339 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphane Albert Emile
DoB: 1968-07-18
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue Place de l'Ancienne Mairie 7700 Saint Just France
5246520 401819685 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie-Claire
DoB: 1968-04-17
PoB: GIEN (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHETIF MOULIN JARS 18260 VAILLY SUR SAULDRE FRANCE
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
6055786 811803188 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre Jacques Marie
DoB: 1968-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Gustave Charpentier 44300 Nantes France yes
@Cadastre
@Geotag
6055787 811803188 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre Jacques Marie
DoB: 1968-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Gustave Charpentier 44300 Nantes France yes
@Cadastre
@Geotag
6057091 519020911 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre
DoB: 1968-10-07
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Charpentier 44300 Nantes France
6057092 519020911 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre
DoB: 1968-10-07
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue Charpentier 44300 Nantes France
6110643 813870979 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre Jacques Marie
DoB: 1968-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Gustave Charpentier 44300 Nantes France
6110644 813870979 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL-THEZARD Alexandre Jacques Marie
DoB: 1968-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Gustave Charpentier 44300 Nantes France
6439575 450989918 @Company
@Persons
@UBO
@INPI
DAVID Laurent Maurice
DoB: 1968-01-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Charpentier 33200 Bordeaux FRANCE
6514112 407481043 @Company
@Persons
@UBO
@INPI
CHARPENTIER FABRICE, PIERRE
DoB: 1968-12-27
PoB: PARIS 14E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue PIERRE ROLLAND 91550 Paray-Vieille-Poste FRANCE
6951336 478069206 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Lucien Georges
DoB: 1968-10-19
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
6951337 478069206 @Company
@Persons
@UBO
@INPI
GUILLEMIN Eric Lucien Georges
DoB: 1968-10-19
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
8036868 398950303 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphane Jacky Yvon
DoB: 1968-10-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Dames 37230 Pernay France
8665278 432313120 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic Jean
DoB: 1968-05-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rumbold Road 0 SW6 2HX LONDRES ROYAUME-UNI
8971599 528508625 @Company
@Persons
@UBO
@INPI
CHARPENTIER PESNEAU Carole
DoB: 1968-07-06
PoB: 35085 Combourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Galerne 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
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
10984346 794232173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claudy, Pierre, André
DoB: 1968-04-22
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 rue d'Houvin 62270 Moncheaux-les-Frévent FRANCE
11251671 351310495 @Company
@Persons
@UBO
@INPI
OLIVIER CHARPENTIER Sandrine Michelle
DoB: 1968-09-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Dormans 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
11251672 351310495 @Company
@Persons
@UBO
@INPI
OLIVIER CHARPENTIER Sandrine Michelle
DoB: 1968-09-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Dormans 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
11946733 529328510 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Claude
DoB: 1968-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route de Levaud 74700 Sallanches France yes
@Cadastre
@Geotag
11946734 529328510 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Claude
DoB: 1968-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
580 Route de Levaud 74700 Sallanches France yes
@Cadastre
@Geotag
13129954 784960346 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle Marcelle Yvette
DoB: 1968-01-15
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Grade rue 77230 Rouvres France
13199925 423192483 @Company
@Persons
@UBO
@INPI
JARRY CHARPENTIER Armelle Marcelle Yvette
DoB: 1968-01-15
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 77230 Rouvres 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.