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 1969-04-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434670 444329452 @Company
@Persons
@UBO
@INPI
MORENO CHARPENTIER Cécile
DoB: 1969-04-17
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du 10 Juillet 1940 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
2984051 818656142 @Company
@Persons
@UBO
@INPI
LECLERC CHARPENTIER Frédérique
DoB: 1969-10-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Quatre Vents 28170 Puiseux FRANCE
3311530 422444448 @Company
@Persons
@UBO
@INPI
SINGER Valérie
DoB: 1969-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Charpentier 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972211 804552008 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurence
DoB: 1969-10-15
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 chemin Lintier Villa Luco 6220 Vallauris FRANCE
3972212 804552008 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurence
DoB: 1969-10-15
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 chemin Lintier Villa Luco 6220 Vallauris FRANCE
4065685 440141935 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme Pierre Henri
DoB: 1969-09-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Jean Jaurès 91430 Igny FRANCE
5519167 799762950 @Company
@Persons
@UBO
@INPI
CHARPENTIER PUAUD Florence Martine Fernande
DoB: 1969-10-24
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Traversière Saint-Michel-Mont-Mercure 85700 Sèvremont France
5633870 432313294 @Company
@Persons
@UBO
@INPI
GUERIN Vincent
DoB: 1969-04-10
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "GRAPPAY CHARPENTIER" BRECE 53120 FRANCE
6187058 442428538 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1969-05-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Mortesagne 43200 Saint-Julien-du-Pinet France
6328161 512224700 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel Jean Rémi
DoB: 1969-05-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Pignots 33260 La Teste-de-Buch FRANCE
6490378 811823707 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Pitey 33510 Andernos-les-Bains FRANCE
6508452 499089217 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne, Claudine, Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508453 499089217 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne, Claudine, Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6532976 450320619 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne Claudine Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6532977 450320619 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne Claudine Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542623 822314902 @Company
@Persons
@UBO
@INPI
CHARPENTIER Grégoire
DoB: 1969-03-10
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Pierrefeu l'Harmas 26400 Crest FRANCE yes
@Cadastre
@Geotag
6548543 809106255 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne Claudine Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548544 809106255 @Company
@Persons
@UBO
@INPI
GRELIER CHARPENTIER Fabienne Claudine Bernadette
DoB: 1969-11-17
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Pitey 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919983 520339441 @Company
@Persons
@UBO
@INPI
CARLIER Nicolas André
DoB: 1969-12-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léopold Charpentier 51100 Reims FRANCE
6938039 421285099 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel Bernard
DoB: 1969-04-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place du Commerce 51480 Fleury-la-Rivière FRANCE yes
@Cadastre
@Geotag
7028405 509661682 @Company
@Persons
@UBO
@INPI
GROSSET CHARPENTIER Véronique
DoB: 1969-07-05
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ecoles 36330 Arthon FRANCE
7288271 780444766 @Company
@Persons
@UBO
@INPI
CHARPENTIER Vincent Paul Marcel Lucien
DoB: 1969-01-17
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue des Falloises 51130 Vertus France
7404560 794743484 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric, Georges, Pierre
DoB: 1969-08-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Mas de l'Aubun 34230 Le Pouget FRANCE
8443203 334515517 @Company
@Persons
@UBO
@INPI
CHARPENTIER GAUTIER Lucile France Marie Josephe
DoB: 1969-12-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Poméon 13009 Marseille France
8443204 334515517 @Company
@Persons
@UBO
@INPI
CHARPENTIER GAUTIER Lucile France Marie Josephe
DoB: 1969-12-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Poméon 13009 Marseille France
8443292 352177794 @Company
@Persons
@UBO
@INPI
CHARPENTIER GAUTIER Lucie France
DoB: 1969-12-01
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Poméon 13009 Marseille France
8837927 495055329 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1969-10-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cheval Blanc 35760 Saint-Grégoire FRANCE
8958332 791152416 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1969-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cheval Blanc 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8958333 791152416 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1969-10-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cheval Blanc 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9935388 505328195 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1969-10-22
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Buissonnière 49440 Angrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935389 505328195 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1969-10-22
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Buissonnière 49440 Angrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987229 494568603 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1969-10-22
PoB: 77131 COULOMMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUISSONNIERE 49440 ANGRIE FRANCE
11613295 504571746 @Company
@Persons
@UBO
@INPI
LACHHEB MIRAS Najette
DoB: 1969-08-24
PoB: EL MASKHIA Tunisie TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11613297 504571746 @Company
@Persons
@UBO
@INPI
LACHHEB MIRAS Najette
DoB: 1969-08-24
PoB: EL MASKHIA Tunisie TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12924148 499559961 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Louis
DoB: 1969-10-08
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Dion 8600 Fromelennes 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.