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 1974-05-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357051 831410840 @Company
@Persons
@UBO
@INPI
CHARPENTIER GUEDES Doris Viviane
DoB: 1974-12-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Sadi Lecointe 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112325 477494942 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphanie
DoB: 1974-02-27
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France
3112326 477494942 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphanie
DoB: 1974-02-27
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France
3367674 522622893 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Jean Robert
DoB: 1974-08-14
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Corniche Frère Marc Les Caravelles A 6000 Nice FRANCE
3367675 522622893 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Jean Robert
DoB: 1974-08-14
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Corniche Frère Marc Les Caravelles A 6000 Nice FRANCE
3419479 450377080 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Jean Robert
DoB: 1974-08-14
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Corniche Frère Marc Les Caravelles 6000 Nice FRANCE yes
@Cadastre
@Geotag
5348395 494458334 @Company
@Persons
@UBO
@INPI
CHARPENTIER Raphael
DoB: 1974-06-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Ambroise Paré 72610 Arçonnay FRANCE
5496485 811549674 @Company
@Persons
@UBO
@INPI
BOISSEAU CHARPENTIER Stéphanie
DoB: 1974-08-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 la Chauvelière 85320 Bessay France yes
@Cadastre
@Geotag
6086537 451680615 @Company
@Persons
@UBO
@INPI
ALARCON CHARPENTIER Sandrine Martine
DoB: 1974-07-31
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chataigneraie 44115 Haute Goulaine France
6478592 490564259 @Company
@Persons
@UBO
@INPI
LECOESTER CHARPENTIER Caroline, Jeanne
DoB: 1974-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue PAGES 33000 Bordeaux FRANCE
6893658 792107351 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin, Baptiste
DoB: 1974-05-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Hutin 51120 Lachy FRANCE
6900016 317747582 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin, Baptiste
DoB: 1974-05-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Reine Blanche 51120 Lachy FRANCE
6911478 529984577 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin
DoB: 1974-05-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Hutin 51120 Lachy FRANCE
6922876 421531971 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin Baptiste
DoB: 1974-05-08
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Hutin 51120 Lachy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923834 302700612 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin
DoB: 1974-05-08
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
24 rue Hutin 51120 Lachy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923845 302700612 @Company
@Persons
@UBO
@INPI
EARL DES CHARPENTIER
DoB: 421531971
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de la Reine Blanche 51120 Lachy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6940770 514400621 @Company
@Persons
@UBO
@INPI
CHARPENTIER Maximin Baptiste
DoB: 1974-05-08
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Hutin 51120 Lachy FRANCE
7289446 818008054 @Company
@Persons
@UBO
@INPI
AGRO-RESSOURCES ET BIO-ECONOMIE DEMAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Chambre d'Agriculture route de Suippes 51000 Châlons-en-Champagne France
7289447 818008054 @Company
@Persons
@UBO
@INPI
AGRO-RESSOURCES ET BIO-ECONOMIE DEMAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chambre d'Agriculture route de Suippes 51000 Châlons-en-Champagne France
7833197 524848702 @Company
@Persons
@UBO
@INPI
AMRI CHEFIRAT Hayte
DoB: 1974-06-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Gustave Charpentier 78200 Mantes-la-Jolie FRANCE
7863661 491850780 @Company
@Persons
@UBO
@INPI
AMRI CHEFIRAT Hayte
DoB: 1974-06-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GUSTAVE CHARPENTIER 78200 Mantes-la-Jolie FRANCE
7869445 432462885 @Company
@Persons
@UBO
@INPI
BONARD Gregory Daniel Christian
DoB: 1974-08-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue LE CHARPENTIER 95300 Pontoise FRANCE
8441403 452524564 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier Marius
DoB: 1974-08-24
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jamard 33570 Lussac France yes
@Cadastre
@Geotag
8534486 815083126 @Company
@Persons
@UBO
@INPI
MEYER CHARPENTIER Katia
DoB: 1974-08-18
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Tourtelots 25600 Dambenois FRANCE
11629311 384597993 @Company
@Persons
@UBO
@INPI
BENOIST Jean-Philippe Gérard
DoB: 1974-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11629314 384597993 @Company
@Persons
@UBO
@INPI
BENOIST Jean-Philippe Gérard
DoB: 1974-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11661925 423451160 @Company
@Persons
@UBO
@INPI
BENOIST Jean-Philippe Gérard
DoB: 1974-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
13089478 802033381 @Company
@Persons
@UBO
@INPI
CHARPENTIER BREUIL Edith
DoB: 1974-08-08
PoB: Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOUCHAUD 19200 Saint-Angel FRANCE yes
@Cadastre
@Geotag
13145505 488693151 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Claude
DoB: 1974-02-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Martyrs 77410 Saint-Mesmes France
13145506 488693151 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Claude
DoB: 1974-02-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Martyrs 77410 Saint-Mesmes France
15782740 438052052 @Company
@Persons
@UBO
@INPI
CHARPENTIER DE COYSEVOX Matthieu
DoB: 1974-02-05
PoB: GIA Dinh Vietnam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 rue de Vaugirard 75015 Paris 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.