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 1972-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132659 509626099 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1972-02-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 TER Rue Guilbert 93250 Villemomble FRANCE
1132660 509626099 @Company
@Persons
@UBO
@INPI
CHARPENTIER Frédéric
DoB: 1972-02-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 TER Rue Guilbert 93250 Villemomble FRANCE
2973419 806420816 @Company
@Persons
@UBO
@INPI
CHARPENTIER Georges
DoB: 1900-04-25
PoB: BONNEVAL (28)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 RUE DE LA VOLAILLE 28000 CHARTRES FRANCE
2973420 806420816 @Company
@Persons
@UBO
@INPI
CHARPENTIER Georges
DoB: 1900-04-25
PoB: BONNEVAL (28)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DE LA VOLAILLE 28000 CHARTRES FRANCE
2973421 806420816 @Company
@Persons
@UBO
@INPI
COPIN CHARPENTIER Claude
DoB: 1933-01-03
PoB: CHARTRES (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21B RUE EGLE 78600 MAISONS LAFFITTE FRANCE
2973422 806420816 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1939-07-19
PoB: CHARTRES (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ABIDJAN (COTE D'IVOIRE) 0 FRANCE
3396611 322611047 @Company
@Persons
@UBO
@INPI
MARTEL Céline
DoB: 1972-08-10
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Square Charpentier 6000 Nice FRANCE yes
@Cadastre
@Geotag
4957271 441786639 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme Félix René
DoB: 1972-06-20
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Ravin 69270 Fontaines-sur-Saône France
6067047 409048568 @Company
@Persons
@UBO
@INPI
MOREL Arnaud Fabien
DoB: 1972-01-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gustave Charpentier 44300 Nantes France
6362790 485223721 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1972-09-13
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Alliés 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6362791 485223721 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1972-09-13
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Alliés 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7060566 814336814 @Company
@Persons
@UBO
@INPI
CHARPENTIER SUTRE Stéphanie
DoB: 1972-09-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Soubise 17620 Echillais FRANCE yes
@Cadastre
@Geotag
7847639 501622864 @Company
@Persons
@UBO
@INPI
ROQUE PRINCE Emilia
DoB: 1972-09-28
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Marc Antoine Charpentier 78270 Bonnières-sur-Seine FRANCE
10146715 483095337 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1972-09-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 GRANDE RUE 54200 LUCEY FRANCE
11019999 521369165 @Company
@Persons
@UBO
@INPI
CHARPENTIER Walter
DoB: 1972-04-28
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 rue J. Bailleul 62660 Beuvry FRANCE
11052914 799302575 @Company
@Persons
@UBO
@INPI
CHARPENTIER Walter
DoB: 1972-04-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Grande rue 62149 Festubert FRANCE
11669560 507474690 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud Jacques René
DoB: 1972-09-28
PoB: NANCY (54)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brandy 43500 Saint-Pal-de-Chalencon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510691 418358347 @Company
@Persons
@UBO
@INPI
CAMPANA Mélanie
DoB: 1972-03-28
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Gustave Charpentier 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
14624957 799302575 @Company
@Persons
@UBO
@INPI
CHARPENTIER Walter
DoB: 1972-04-28
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 rue DE DERRIERE 62136 Lestrem 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.