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 1976-04-24 found 14 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
1868980 814281101 @Company
@Persons
@UBO
@INPI
Nicoue Kouété
DoB: 1976-02-02
PoB: Lomé TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Gustave Charpentier 94240 L'Haÿ-les-Roses France
2604838 399992668 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel Alain
DoB: 1976-04-24
PoB: Courtai Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Avenue Frédéric Mistral 26110 Nyons 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
2606823 483714663 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel
DoB: 1976-04-24
PoB: Courtrai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Libération 84110 Villedieu France yes
@Cadastre
@Geotag
2606824 483714663 @Company
@Persons
@UBO
@INPI
CHARPENTIER Samuel
DoB: 1976-04-24
PoB: Courtrai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Libération 84110 Villedieu France yes
@Cadastre
@Geotag
3175322 485220149 @Company
@Persons
@UBO
@INPI
LEPRETRE CHARPENTIER Fanny
DoB: 1976-10-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Massival Hameau de Bellival 60129 Gilocourt FRANCE
6000764 480056761 @Company
@Persons
@UBO
@INPI
LALLEMENT CHARPENTIER Charlotte Sophie Lucie
DoB: 1976-11-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Lamoricière 44000 Nantes France
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
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
16033205 845197862 @Company
@Persons
@UBO
@INPI
CHARPENTIER Peggy Lydie
DoB: 1976-04-16
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Plaine 86000 Poitiers 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.