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 1978-07-07 found 22 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
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
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
7018314 802055376 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent, Jean, Michel
DoB: 1978-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Victor Hugo 36110 Levroux FRANCE
7018315 802055376 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent, Jean, Michel
DoB: 1978-07-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Victor Hugo 36110 Levroux FRANCE
7032645 487657785 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1978-07-07
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU 14 JUILLET 36230 ST DENIS DE JOUHET FRANCE
7033177 314405804 @Company
@Persons
@UBO
@INPI
CHARPENTIER Julien
DoB: 1978-07-06
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 AVENUE DE MURET 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
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
11221717 493833545 @Company
@Persons
@UBO
@INPI
CHARPENTIER Aurore Jacqueline
DoB: 1978-07-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Ballason 44160 Crossac France yes
@Cadastre
@Geotag
12145353 791587108 @Company
@Persons
@UBO
@INPI
CHARPENTIER Loïc
DoB: 1978-04-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Grands Buissons 92000 Nanterre FRANCE
12457841 538595034 @Company
@Persons
@UBO
@INPI
SAINTEMARIE CHARPENTIER Clémence
DoB: 1978-09-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère de Saugnac 40410 Saugnac et Muret FRANCE
12467230 821725231 @Company
@Persons
@UBO
@INPI
SAINTEMARIE CHARPENTIER Clémence, Marie, Paule
DoB: 1978-09-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Presbytère de Saugnac 40410 Saugnac et Muret FRANCE
14532487 848567772 @Company
@Persons
@UBO
@INPI
CHARPENTIER MATTHISS Delphine
DoB: 1978-06-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B rue du Milieu 67201 Eckbolsheim FRANCE
15723908 523290211 @Company
@Persons
@UBO
@INPI
MACABI Mickael
DoB: 1978-10-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
15723909 523290211 @Company
@Persons
@UBO
@INPI
MACABI Mickael
DoB: 1978-10-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
15838979 834200073 @Company
@Persons
@UBO
@INPI
GUEVART Samuel
DoB: 1978-01-15
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charpentier 69008 Lyon France
15838980 834200073 @Company
@Persons
@UBO
@INPI
GUEVART Samuel
DoB: 1978-01-15
PoB: Tournai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charpentier 69008 Lyon France
15838981 834200073 @Company
@Persons
@UBO
@INPI
ROELAND GUEVART Aline Brigitte
DoB: 1978-01-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charpentier 69008 Lyon France
15838982 834200073 @Company
@Persons
@UBO
@INPI
ROELAND GUEVART Aline Brigitte
DoB: 1978-01-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charpentier 69008 Lyon 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.