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 1968-04-28 found 12 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
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
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
4178770 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
3 Allée Camille Saint-Saëns 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
10057543 502414089 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe Joseph Henri
DoB: 1968-08-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Briard 95690 Labbeville FRANCE
10057544 502414089 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe Joseph Henri
DoB: 1968-08-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Grand Briard 95690 Labbeville FRANCE
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
16101364 405267683 @Company
@Persons
@UBO
@INPI
CHARPENTIER CAVALIE Rachel
DoB: 1968-08-28
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Avenue de Saint-Martin 74700 Sallanches 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.