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 1977-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516333 483579777 @Company
@Persons
@UBO
@INPI
Charpentier Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 rue Saint Genes 33000 Bordeaux France
2124227 758017594 @Company
@Persons
@UBO
@INPI
Charpentier Estelle
DoB: 1977-06-04
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Haut Woignarue 80460 Ault France
2830514 448622779 @Company
@Persons
@UBO
@INPI
CHARPENTIER DAMIEN
DoB: 1977-11-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Granges Mormant Sur Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
2830773 453938680 @Company
@Persons
@UBO
@INPI
CHARPENTIER DAMIEN
DoB: 1977-11-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Granges Mormant Sur Vernisson 45700 Villemandeur France yes
@Cadastre
@Geotag
3128324 399200831 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marie Julie Elsa
DoB: 1977-06-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Chemin des Ecoles 34380 Viols-le-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350984 507796357 @Company
@Persons
@UBO
@INPI
CHARPENTIER Damien Alain
DoB: 1977-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1824 Chemin des Tres 6440 L'Escarène FRANCE
3474037 510145923 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1977-10-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Alphonse Laverand l'Espérance Heliopolis Bâtiment 14-1 83220 Le Pradet FRANCE
3474038 510145923 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1977-10-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue Alphonse Laverand l'Espérance Heliopolis Bâtiment 14-1 83220 Le Pradet FRANCE
5228884 528585169 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel Claude
DoB: 1977-12-13
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Rieux 41130 Selles-sur-Cher FRANCE
6912718 504473687 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric Jean Maurice
DoB: 1977-02-06
PoB: 51230 51 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Trocadero 51210 Le Breuil FRANCE
8532021 819335068 @Company
@Persons
@UBO
@INPI
CHARPENTIER Delphine, Christiane, Maria
DoB: 1977-06-18
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Vellescot 90100 Boron FRANCE yes
@Cadastre
@Geotag
10080004 515026060 @Company
@Persons
@UBO
@INPI
VALADIER-CHARPENTIER DIEUDONNE Karine
DoB: 1977-06-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Charles III 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10080005 515026060 @Company
@Persons
@UBO
@INPI
VALADIER-CHARPENTIER DIEUDONNE Karine
DoB: 1977-06-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Charles III 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10810702 753489863 @Company
@Persons
@UBO
@INPI
CHARPENTIER Francois Pierre Henri
DoB: 1977-06-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Catherine De Lice 80000 Amiens France
10827775 503076432 @Company
@Persons
@UBO
@INPI
CHARPENTIER Estelle Claude Marcelle
DoB: 1977-06-04
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Rue du Haut 80460 Woignarue France
10827776 503076432 @Company
@Persons
@UBO
@INPI
CHARPENTIER Estelle Claude Marcelle
DoB: 1977-06-04
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue du Haut 80460 Woignarue France
15510579 412857468 @Company
@Persons
@UBO
@INPI
LECERF François Jean-Pierre Henri
DoB: 1977-11-05
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Rue Gustave Charpentier 76620 Le Havre 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.