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 1972-05-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3442359 448547596 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe Robert Gérard
DoB: 1972-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard de la Corne d'Or 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442360 448547596 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe Robert Gérard
DoB: 1972-11-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard de la Corne d'Or 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518726 791581804 @Company
@Persons
@UBO
@INPI
ACEM 79 Artisan Charpentier Ebéniste Menuisier
DoB: 419031208
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
impasse du Vieil Etang 79200 Châtillon-sur-Thouet France
5518727 791581804 @Company
@Persons
@UBO
@INPI
ACEM 79 Artisan Charpentier Ebéniste Menuisier
DoB: 419031208
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
impasse du Vieil Etang 79200 Châtillon-sur-Thouet France
5810136 442702155 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Charles
DoB: 1972-07-02
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Mas de Saint Germain 38700 La Tronche 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
7049095 517529624 @Company
@Persons
@UBO
@INPI
CHARPENTIER SUTRE Stéphanie
DoB: 1972-09-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Soubise 17620 Echillais FRANCE
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
7102030 818420200 @Company
@Persons
@UBO
@INPI
CHARPENTIER SUTRE Stéphanie
DoB: 1972-09-16
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route de Soubise 17620 Echillais FRANCE
7396298 501700595 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gabriel Paul Lucien
DoB: 1972-02-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 avenue de la Pompignane Hôtel de Région 34000 Montpellier FRANCE
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
7922957 527772503 @Company
@Persons
@UBO
@INPI
BOUDISSA Mohamed
DoB: 1972-08-04
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gustave Charpentier 78200 Mantes-la-Jolie FRANCE
8157702 491727822 @Company
@Persons
@UBO
@INPI
ALBERT CHARPENTIER Florence
DoB: 1972-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Petit Train 31170 Tournefeuille France
8157703 491727822 @Company
@Persons
@UBO
@INPI
ALBERT CHARPENTIER Florence
DoB: 1972-02-12
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Petit Train 31170 Tournefeuille France
10061449 819589086 @Company
@Persons
@UBO
@INPI
CHARPENTIER ANEZO Karine, Maryse, Jeannine
DoB: 1972-09-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beau Soleil 56130 Férel FRANCE yes
@Cadastre
@Geotag
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
10408197 512963141 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benoit Rémy Damien
DoB: 1972-11-01
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin de Cagonil 9160 Caumont France
10806111 797753548 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc Roland Jacques
DoB: 1972-07-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Catherine De Lice 80000 Amiens France yes
@Cadastre
@Geotag
10830622 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE PERRUCHOT-TRIBOULET Elodie Julie Marie
DoB: 1972-01-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830639 493527717 @Company
@Persons
@UBO
@INPI
DELLOYE PERRUCHOT-TRIBOULET Elodie Julie Marie
DoB: 1972-01-15
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
11224957 389237439 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEVOYER Delphine Martine Françoise
DoB: 1972-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cendrillon 44380 Pornichet France yes
@Cadastre
@Geotag
11224958 389237439 @Company
@Persons
@UBO
@INPI
CHARPENTIER LEVOYER Delphine Martine Françoise
DoB: 1972-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Cendrillon 44380 Pornichet France yes
@Cadastre
@Geotag
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
12073742 482768710 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1972-09-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DES PYRENEES 11600 MALVES EN MINERVOIS FRANCE
13165688 752795104 @Company
@Persons
@UBO
@INPI
DENEUVILLE CHARPENTIER Céline Claude Jeanine
DoB: 1972-09-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Royale 77410 Saint Mesmes France
13285200 498214980 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Philippe
DoB: 1972-09-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Pyrénées 11600 Malves-en-Minervois FRANCE
13308641 498182898 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Philippe
DoB: 1972-09-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos le Castel 64230 Arbus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308642 498182898 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Philippe
DoB: 1972-09-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Clos le Castel 64230 Arbus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16193243 394293633 @Company
@Persons
@UBO
@INPI
CHARPENTIER LAGARRIGUE Janick, Marie-Pierre
DoB: 1972-09-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 Allée des Rimades 46090 Pradines FRANCE yes
@Cadastre
@Geotag

 

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.