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 1975-05-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342856 519818041 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Chemin des Parties 26790 Bouchet France
343338 532393675 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
309 Route de Valréas 84290 Sainte-Cécile-les-Vignes France yes
@Cadastre
@Geotag
818321 342946142 @Company
@Persons
@UBO
@INPI
MAILLARD Anthony Dorian
DoB: 1975-04-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Rue Edmond Charpentier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1048871 831472147 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck, Joel, Jacques
DoB: 1975-08-07
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée de la Brosse 72140 Sillé-le-Guillaume FRANCE
1048872 831472147 @Company
@Persons
@UBO
@INPI
MALA CHARPENTIER Stéphanie, Magalie, Sandra
DoB: 1975-12-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée de la Brosse 72140 Sillé-le-Guillaume FRANCE
2588247 538745993 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
2588248 538745993 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route du Château 26790 Bouchet France yes
@Cadastre
@Geotag
2625743 532393675 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
309 Route de Valréas 84290 Sainte-Cécile-les-Vignes France yes
@Cadastre
@Geotag
4287953 424019412 @Company
@Persons
@UBO
@INPI
DELBART CHARPENTIER Delphine Jacqueline Yolande
DoB: 1975-06-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Quideau 2260 La Flamengrie France
5330461 799953427 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc, Denis, Alain
DoB: 1975-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte 14400 Mosles FRANCE
5351660 509213096 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc
DoB: 1975-06-05
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 14400 MOSLES FRANCE
6413605 811917632 @Company
@Persons
@UBO
@INPI
BOURBON Christophe
DoB: 1975-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Charpentier 33200 Bordeaux FRANCE
6413606 811917632 @Company
@Persons
@UBO
@INPI
BOURBON Christophe
DoB: 1975-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charpentier 33200 Bordeaux FRANCE
6546681 492748546 @Company
@Persons
@UBO
@INPI
BOURBON Christophe
DoB: 1975-11-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Charpentier 33200 Bordeaux FRANCE
7050409 531049898 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Brave Rondeau 17000 La Rochelle FRANCE
7054199 500241468 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre, Marie-Joseph
DoB: 1975-06-21
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Brave Rondeau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7054200 500241468 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre, Marie-Joseph
DoB: 1975-06-21
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Brave Rondeau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7080264 452164106 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Marie-Joseph
DoB: 1975-06-21
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THIMONNIER 75009 PARIS FRANCE
7083443 530591601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Marie-Joseph
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Charles Fabry 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
7083444 530591601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre Marie-Joseph
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Charles Fabry 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
7088036 803037670 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre, Marie-Joseph
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Brave Rondeau 17000 La Rochelle FRANCE
7096250 813590197 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre, Marie-Joseph
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Brave Rondeau 17000 La Rochelle FRANCE
7105782 509249173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1975-06-21
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Brave Rondeau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105783 509249173 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1975-06-21
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Brave Rondeau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998335 500028741 @Company
@Persons
@UBO
@INPI
CHARPENTIER Linda Peggy
DoB: 1975-07-06
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menaudiere 37600 Loches France
8047887 795271519 @Company
@Persons
@UBO
@INPI
CHARPENTIER GROISY Linda
DoB: 1975-07-06
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menaudière 37600 Loches France
9090471 537791733 @Company
@Persons
@UBO
@INPI
YILMAZ Olcay
DoB: 1975-12-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gustave Charpentier 59150 Wattrelos France
11646470 820855682 @Company
@Persons
@UBO
@INPI
MULLER Stéphane Henri Jean
DoB: 1975-07-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Edmond Charpentier 42000 Saint-Étienne FRANCE
12705124 329478333 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marc, Denis, Alain
DoB: 1975-06-05
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Butte 14400 Mosles FRANCE
13167513 538051731 @Company
@Persons
@UBO
@INPI
CHAMPENOIS CHARPENTIER Ingrid Marie Michèle
DoB: 1975-01-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Martyrs 77410 Saint-Mesmes France yes
@Cadastre
@Geotag
13167514 538051731 @Company
@Persons
@UBO
@INPI
CHAMPENOIS CHARPENTIER Ingrid Marie Michèle
DoB: 1975-01-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Martyrs 77410 Saint-Mesmes France yes
@Cadastre
@Geotag
13607117 519818041 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
750 Chemin des Parties 26790 Bouchet France
13676332 532393675 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
309 Route de Valréas 84290 Sainte-Cécile-les-Vignes France yes
@Cadastre
@Geotag
15578013 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15578014 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15955382 531049898 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandre
DoB: 1975-06-21
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Apt 222 Bat B 47 Rue Huguerie 33000 Bordeaux FRANCE
16165983 532393675 @Company
@Persons
@UBO
@INPI
CHARPENTIER VALENTIN Sylvie Laurence
DoB: 1975-05-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
309 Route de Valréas 84290 Sainte-Cécile-les-Vignes 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.