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 1978-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587459 529399529 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gabin, Paul, Roger
DoB: 1978-10-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue De La Convention 93120 La Courneuve FRANCE
1587460 529399529 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gabin, Paul, Roger
DoB: 1978-10-02
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De La Convention 93120 La Courneuve FRANCE
2962870 513185538 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43ter rue Gustave Charpentier 44300 Nantes FRANCE
2968050 325231017 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43ter rue Gustave Charpentier 44300 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158436 507428936 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1978-04-12
PoB: 48095 Mende (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Avenue Gustave Charpentier 34970 Lattes France
3158437 507428936 @Company
@Persons
@UBO
@INPI
HUGUES Jean-François
DoB: 1978-04-12
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Gustave Charpentier 34970 Lattes France
4136771 820172393 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Jean-Paul Marcel
DoB: 1978-01-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Gare 91580 Étréchy FRANCE
4156441 326422219 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Jean-Paul Marcel
DoB: 1978-01-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Boulevard de la Gare 91580 Étréchy FRANCE
4188133 338394810 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Jean-Paul Marcel
DoB: 1978-01-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4195949 527986830 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Jean-Paul Marcel
DoB: 1978-01-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard de la Gare 91580 Étréchy FRANCE
4195950 527986830 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Jean-Paul Marcel
DoB: 1978-01-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la Gare 91580 Étréchy FRANCE
4754106 819374968 @Company
@Persons
@UBO
@INPI
MACABI Mickaël Hermann
DoB: 1978-10-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Charpentier Appartement A431 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
5934254 539344838 @Company
@Persons
@UBO
@INPI
VEYSSIERE Marine, Eléonore
DoB: 1978-06-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Hubert Charpentier Et 18 rue des Chênes 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5969427 829113240 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 ter rue Gustave Charpentier 44300 Nantes France
5969428 829113240 @Company
@Persons
@UBO
@INPI
BONNET Yves-Marie
DoB: 1978-01-23
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 ter rue Gustave Charpentier 44300 Nantes France
6023779 538087412 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michaël Guy
DoB: 1978-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Guillaudière 44650 Corcoué-sur-Logne France
6023780 538087412 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michaël Guy
DoB: 1978-01-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 la Guillaudière 44650 Corcoué-sur-Logne France
7956952 795158070 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michael
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Croix Rompue 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
7956953 795158070 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michael
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de la Croix Rompue 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
8046031 538980707 @Company
@Persons
@UBO
@INPI
REYNAUD CHARPENTIER Laure Emmanuelle Marie
DoB: 1978-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Vieillere 37150 La Croix en Touraine France
8046032 538980707 @Company
@Persons
@UBO
@INPI
REYNAUD CHARPENTIER Laure Emmanuelle Marie
DoB: 1978-09-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Vieillere 37150 La Croix en Touraine France
9062014 441158813 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julie
DoB: 1978-07-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 rue de la Chasse 59273 Péronne-en-Mélantois France
9445236 534253000 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien Marie Jules
DoB: 1978-07-01
PoB: 78621 Trappes (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 D Cours de la Libération 38100 Grenoble France
9445237 534253000 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bastien Marie Jules
DoB: 1978-07-01
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 D Cours de la Libération 38100 Grenoble France
10085122 532261237 @Company
@Persons
@UBO
@INPI
GENC Alper
DoB: 1978-09-15
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Henri Loritz Bât. Charpentier 54200 Toul FRANCE
11213361 797984101 @Company
@Persons
@UBO
@INPI
AMORICI CHARPENTIER Déborah Jocelyne Danielle
DoB: 1978-01-22
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Misaine 44420 La Turballe France yes
@Cadastre
@Geotag
13005141 532605284 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Carnot 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13688915 341652022 @Company
@Persons
@UBO
@INPI
BONNET YVES-MARIE DENIS PHILIBERT
DoB: 1978-01-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 ter Rue Gustave Charpentier 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.