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 1974-12-05 found 42 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
615110 814282745 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel
DoB: 1974-05-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Coteaux 92380 Garches FRANCE
694361 504415316 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel
DoB: 1974-05-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Côteaux 92380 Garches FRANCE
995522 479317224 @Company
@Persons
@UBO
@INPI
THOMAS CHARPENTIER Jeanne
DoB: 1974-12-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Marius Monnet 13600 La Ciotat FRANCE
2021634 500993753 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphane
DoB: 1974-09-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 bis avenue de Versailles 75016 Paris France
2423651 789649688 @Company
@Persons
@UBO
@INPI
Arapaki Christophe Dimitri
DoB: 1974-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marc Antoine Charpentier 94440 Santeny France yes
@Cadastre
@Geotag
2423652 789649688 @Company
@Persons
@UBO
@INPI
Arapaki Christophe Dimitri
DoB: 1974-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marc Antoine Charpentier 94440 Santeny France yes
@Cadastre
@Geotag
2537729 809843469 @Company
@Persons
@UBO
@INPI
Arapaki Christophe
DoB: 1974-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marc-Antoine Charpentier 94440 Santeny France
2537731 809843469 @Company
@Persons
@UBO
@INPI
Arapaki Christophe
DoB: 1974-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marc-Antoine Charpentier 94440 Santeny France
3107594 522427913 @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 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
3160794 824276463 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphanie
DoB: 1974-02-27
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue Des Étoffes 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160795 824276463 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphanie
DoB: 1974-02-27
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue Des Étoffes 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203176 419373543 @Company
@Persons
@UBO
@INPI
NEDELLEC Veronique Colette Gisele
DoB: 1974-05-22
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue CHARPENTIER 91150 Étampes FRANCE yes
@Cadastre
@Geotag
4832666 479317224 @Company
@Persons
@UBO
@INPI
THOMAS CHARPENTIER Jeanne
DoB: 1974-12-03
PoB: 03310 Vichy (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
325 Rue du Musée 69270 Rochetaillée-sur-Saône France
6478590 490564259 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien, Pierre, Louis
DoB: 1974-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue PAGES 33000 Bordeaux FRANCE
6478591 490564259 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien, Pierre, Louis
DoB: 1974-12-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue PAGES 33000 Bordeaux FRANCE
6819723 527250096 @Company
@Persons
@UBO
@INPI
FXC 5G
DoB: 538039207
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Bourg 17520 Brie-sous-Archiac FRANCE
6836498 538039207 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francois-Xavier Dominique
DoB: 1974-12-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Piron 16130 Verrières FRANCE
6841927 379299837 @Company
@Persons
@UBO
@INPI
CHARPENTIER François-Xavier
DoB: 1974-12-22
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Weihai Lu Batiment 11 Appartement 9B 0 SHANGAI CHINE
6841928 379299837 @Company
@Persons
@UBO
@INPI
CHARPENTIER François-Xavier
DoB: 1974-12-22
PoB: 16015 Angoulême
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 Weihai Lu Batiment 11 Appartement 9B 0 SHANGAI CHINE
6841929 379299837 @Company
@Persons
@UBO
@INPI
FXC 5G
DoB: 538039207
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Brie Sous Archiac 17520 Brie-sous-Archiac FRANCE
6851239 907220396 @Company
@Persons
@UBO
@INPI
CHARPENTIER François-Xavier Dominique
DoB: 1974-12-22
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Dagneau 17520 Brie-sous-Archiac FRANCE
6891379 451231674 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Maurice Roger
DoB: 1974-10-14
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue la Chapelle 51140 Trigny FRANCE
6921245 449938992 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Maurice Roger
DoB: 1974-10-14
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue la Chapelle 51140 TRIGNY FRANCE yes
@Cadastre
@Geotag
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
8008424 384977831 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sabrina Brigitte Nadine
DoB: 1974-11-24
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Richerie 37460 Nouans-les-Fontaines France yes
@Cadastre
@Geotag
8262637 539668731 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric Daniel Roger
DoB: 1974-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Castagnac 31430 Saint-Élix-le-Château France
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
8862976 534871793 @Company
@Persons
@UBO
@INPI
CHARPENTIER RACCAPE Christelle
DoB: 1974-10-15
PoB: 51230 Epernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Sisley 35530 Servon-sur-Vilaine FRANCE
9635531 444264014 @Company
@Persons
@UBO
@INPI
BEAUFORT Frédéric, Laurent, Patrice
DoB: 1974-09-27
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Charpentier 87270 Couzeix FRANCE
9667616 778061481 @Company
@Persons
@UBO
@INPI
CHALIFOUR Olivier Fabrice
DoB: 1974-07-30
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE CHARPENTIER 87000 LIMOGES FRANCE
10687344 448938647 @Company
@Persons
@UBO
@INPI
CHARPENTIER ABRANTES Stephanie Elise Marie-Claire
DoB: 1974-09-30
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU GENERAL DE GAULLE BAR SUR AUBE 10200 BAR SUR AUBE FRANCE yes
@Cadastre
@Geotag
10734242 538283078 @Company
@Persons
@UBO
@INPI
CHARPENTIER DE COYSEVOX Mathieu Claude Eugène Jean
DoB: 1974-02-05
PoB: GIA DINA VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Jean Jaures 92110 Clichy FRANCE yes
@Cadastre
@Geotag
11635461 449728252 @Company
@Persons
@UBO
@INPI
VILLARD Stéphane Louis Nicolas
DoB: 1974-05-06
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
12256564 423252832 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1974-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue ANDRE CHENIER 92130 Issy-les-Moulineaux FRANCE
12338744 814210670 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel Francois Philippe
DoB: 1974-05-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Coteaux GARCHES 92380 Garches FRANCE
12420848 814282745 @Company
@Persons
@UBO
@INPI
CHARPENTIER Emmanuel Francois Philippe
DoB: 1974-05-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Coteaux GARCHES 92380 Garches FRANCE
12503653 524657426 @Company
@Persons
@UBO
@INPI
VERDIER Marina Isabelle Hélène
DoB: 1974-12-18
PoB: 10323 Romilly Sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Gustave Charpentier 76620 Le Havre FRANCE
12788803 821121142 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1974-12-29
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Gilles Borel le Zola 1 Bât. B2 13100 Aix-en-Provence FRANCE
13190194 392719795 @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 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.