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 1978-12-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3319476 935550194 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sébastien, Florent
DoB: 1978-02-06
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Ebelmen 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7906804 504094194 @Company
@Persons
@UBO
@INPI
AKROUH Nabil
DoB: 1978-05-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue G. Charpentier 78200 Mantes-la-Jolie FRANCE
13002451 813593431 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jules Grévin 70300 Luxeuil-les-Bains FRANCE
13002452 813593431 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 allée Jules Grévin 70300 Luxeuil-les-Bains FRANCE
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
13009501 534742093 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Carnot 70300 Luxeuil-les-Bains FRANCE
13010060 500125448 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck Charles Roland
DoB: 1978-12-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B RUE CARNOT 70300 LUXEUIL LES BAINS FRANCE
13015247 382013548 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue Carnot 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018754 479503872 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146b ave Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023947 510242902 @Company
@Persons
@UBO
@INPI
CHARPENTIER Franck
DoB: 1978-12-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146bis avenue Albert Thomas 70320 Corbenay FRANCE
13726679 439933755 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cedric Herve Raymond
DoB: 1978-03-02
PoB: LA TESTE DE BUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement Bonneville Tartane 97220 La Trinite 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
14876092 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
14876093 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
14947041 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
14947042 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
15138231 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
15138232 791939101 @Company
@Persons
@UBO
@INPI
CHARPENTIER Claude
DoB: 1978-12-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert Bettonier 57070 Metz FRANCE
15392221 502510217 @Company
@Persons
@UBO
@INPI
BA Louis-mickael
DoB: 1978-11-25
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Hubert Charpentier 92150 Suresnes 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.