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 1976-04-12 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197546 812659233 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric
DoB: 1976-02-12
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue VAUBAN 93190 Livry-Gargan FRANCE
1197547 812659233 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric
DoB: 1976-02-12
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue VAUBAN 93190 Livry-Gargan FRANCE
1480283 813874815 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1976-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris 07 FRANCE
1480284 813874815 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1976-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris 07 FRANCE
1498581 399762830 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe
DoB: 1976-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2428132 523525988 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Patrick
DoB: 1976-12-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
226 boulevard Saint-Germain 75007 Paris France
2604877 824547434 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel Alain
DoB: 1976-04-24
PoB: Courtrai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Libération 84110 Villedieu France
2604878 824547434 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel Alain
DoB: 1976-04-24
PoB: Courtrai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Libération 84110 Villedieu France
2779567 451087456 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric
DoB: 1976-06-23
PoB: 91471 ORSAY - 91 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Sauzède 11200 Névian FRANCE
3107593 522427913 @Company
@Persons
@UBO
@INPI
ROULPH CHARPENTIER Stéphanie Marie Violette
DoB: 1976-05-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France yes
@Cadastre
@Geotag
3378840 501716641 @Company
@Persons
@UBO
@INPI
ALPHA Julien
DoB: 1976-01-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue du Lieutenant Emile Charpentier 6200 Nice 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
4200546 500363320 @Company
@Persons
@UBO
@INPI
CATOU
DoB: 483397477
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Rue Querret 25300 Pontarlier FRANCE
4817986 524571130 @Company
@Persons
@UBO
@INPI
CHARPENTIER Carl
DoB: 1976-11-30
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue Raspail 94100 Saint-Maur-des-Fossés 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
7026110 525312864 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRISSAUD Caroline
DoB: 1976-10-12
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Salles 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7026111 525312864 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRISSAUD Caroline
DoB: 1976-10-12
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Salles 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
8661561 519649289 @Company
@Persons
@UBO
@INPI
HILION CHARPENTIER Caroline
DoB: 1976-01-12
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Beaumarchais 22000 Saint-Brieuc FRANCE
8849825 498129881 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE
8849826 498129881 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE
8905760 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
8905761 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
8979126 334959103 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE
8979127 334959103 @Company
@Persons
@UBO
@INPI
CHARPENTIER THOMAS Johanne
DoB: 1976-06-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square Léon Bourgeois 35000 Rennes FRANCE
10832937 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Grande Rue 80600 Terramesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832938 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832940 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut Jean Jacques
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
29 Rue Alfred Delannoy 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832952 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut
DoB: 1976-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
43 Grnde Rue 80600 Terramesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857588 800381774 @Company
@Persons
@UBO
@INPI
SAILLANT CHARPENTIER Virginie
DoB: 1976-08-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Lavoir 1160 Priay FRANCE
11391025 443403233 @Company
@Persons
@UBO
@INPI
CHARPENTIER Corinne Suzanne Simonne
DoB: 1976-04-01
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse des Bleuets 27400 Incarville 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
13636468 438896177 @Company
@Persons
@UBO
@INPI
MINET Thomas
DoB: 1976-12-15
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Gustave Charpentier 59223 Roncq 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.