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 1976-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449175 612035543 @Company
@Persons
@UBO
@INPI
BUTTERY Marie Agnès
DoB: 1976-08-19
PoB: BROU SUR CHANTEREINE (77)
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Boulevard Charpentier 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
670297 828250811 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benoît
DoB: 1976-03-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue DE MOSCOU 75008 Paris FRANCE
869883 412784373 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Grande Rue 80600 Terramesnil France
1794366 828250811 @Company
@Persons
@UBO
@INPI
Charpentier Benoît
DoB: 1976-03-03
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue de Moscou 75008 Paris France
2414555 792357048 @Company
@Persons
@UBO
@INPI
Charpentier Benoit
DoB: 1976-03-03
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Moscou 75008 Paris France
3321707 445073729 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic Cylfride
DoB: 1976-09-18
PoB: 36115 MENETOU SUR NAHON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE WINSTON CHURCHILL 3120 LAPALISSE FRANCE
3399948 487609810 @Company
@Persons
@UBO
@INPI
DUBESSY Christelle
DoB: 1976-03-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Lieutenant Charpentier Les Résidences de Provence Mt Ferrat 6000 Nice FRANCE
3399950 487609810 @Company
@Persons
@UBO
@INPI
DUBESSY Christelle
DoB: 1976-03-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lieutenant Charpentier Les Résidences de Provence Mt Ferrat 6000 Nice FRANCE
6354469 489817866 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne Laure
DoB: 1976-08-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES FAURES 33000 Bordeaux FRANCE
6953229 483225702 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jerome
DoB: 1976-04-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Albert Camus Bat E7 13500 Martigues FRANCE
7320233 492277116 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1976-09-18
PoB: 36115 Menetou-sur-Nahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Espalus" 3120 Droiturier FRANCE
8185497 808703458 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Impasse Pigeonnier de l'Hautier 31140 Pechbonnieu France
8185498 808703458 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Impasse Pigeonnier de l'Hautier 31140 Pechbonnieu France
8231158 452621360 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
8261001 493072748 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Chemin de Croix Bénite 31200 Toulouse France
8261002 493072748 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1976-03-07
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Chemin de Croix Bénite 31200 Toulouse France
13201223 821582319 @Company
@Persons
@UBO
@INPI
IOOS Benoît Pascal Dominique
DoB: 1976-03-30
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Charpentier 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201224 821582319 @Company
@Persons
@UBO
@INPI
IOOS Benoît Pascal Dominique
DoB: 1976-03-30
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Charpentier 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356735 522011949 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel
DoB: 1976-04-24
PoB: Courtrai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Séguret 26110 Mirabel-aux-baronnies FRANCE yes
@Cadastre
@Geotag
13356736 522011949 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel
DoB: 1976-04-24
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Séguret 26110 Mirabel-aux-baronnies FRANCE yes
@Cadastre
@Geotag
13502706 533001889 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Lauriers 35510 Cesson-Sévigné FRANCE
13502707 533001889 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Lauriers 35510 Cesson-Sévigné FRANCE
14627657 388293599 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gilles
DoB: 1976-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Syndic Res Carre Occitanie App B3 9270 Mazères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15276539 483282323 @Company
@Persons
@UBO
@INPI
SCHUBLIN CHARPENTIER Fanny
DoB: 1976-03-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Gare 68600 VOLGELSHEIM FRANCE
15278041 488563495 @Company
@Persons
@UBO
@INPI
SCHUBLIN CHARPENTIER Fanny
DoB: 1976-03-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Gare 68600 VOLGELSHEIM FRANCE
15389059 300574894 @Company
@Persons
@UBO
@INPI
MAES Nicolas
DoB: 1976-03-13
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Charpentier 92270 Bois-Colombes 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.