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 1979-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084823 820869782 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
337 Rue des Mas 30920 Codognan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3091531 522464155 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France
3107591 522427913 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France yes
@Cadastre
@Geotag
3107592 522427913 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France yes
@Cadastre
@Geotag
3112327 477494942 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France
3112328 477494942 @Company
@Persons
@UBO
@INPI
CHARPENTIER Ludovic
DoB: 1979-02-26
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Rue des Mas 30920 Codognan France
5084070 539236638 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas
DoB: 1979-03-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Joseph Moulin 69290 Craponne France
5842768 752227124 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien Gaël Marc
DoB: 1979-04-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'ALPES D'HUEZ Avenue des Jeux 38750 Huez France yes
@Cadastre
@Geotag
5842769 752227124 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien Gaël Marc
DoB: 1979-04-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ALPES D'HUEZ Avenue des Jeux 38750 Huez France yes
@Cadastre
@Geotag
5851510 450754676 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien Gaël Marc
DoB: 1979-04-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DES JEUX 38750 Huez France
6898559 519513410 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Marc Marcellin Marcel
DoB: 1979-11-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 rue de Reuil 51700 Villers sous Chatillon FRANCE
7073209 750314643 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laetitia
DoB: 1979-03-25
PoB: 77431 Saint-Pierre-les-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Général Dumont 17000 La Rochelle FRANCE
13367502 794121020 @Company
@Persons
@UBO
@INPI
ERRECART Audrey
DoB: 1979-08-30
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Felix Charpentier 84500 Bollène FRANCE
13721873 423057520 @Company
@Persons
@UBO
@INPI
CHARPENTIER-TITY Tianly Yvan
DoB: 1979-04-15
PoB: ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Gallion cité Dillon 97200 Fort-De-France France
13721874 423057520 @Company
@Persons
@UBO
@INPI
CHARPENTIER-TITY Tianly Yvan
DoB: 1979-04-15
PoB: ORSAY (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Gallion cité Dillon 97200 Fort-De-France France
13735944 484034434 @Company
@Persons
@UBO
@INPI
CHARPENTIER-TITY Tianly Yvan
DoB: 1979-04-15
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Galion E 50 cité Dillon 97200 Fort de France France
13735945 484034434 @Company
@Persons
@UBO
@INPI
CHARPENTIER-TITY Tianly Yvan
DoB: 1979-04-15
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Galion E 50 cité Dillon 97200 Fort de France France
13772087 751092156 @Company
@Persons
@UBO
@INPI
RANSAY Frédéric, Michel
DoB: 1979-06-27
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charpentier 97230 Sainte-Marie France
13772088 751092156 @Company
@Persons
@UBO
@INPI
RANSAY Frédéric, Michel
DoB: 1979-06-27
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charpentier 97230 Sainte-Marie France
15753289 752227124 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien Gaël Marc
DoB: 1979-04-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'ALPES D'HUEZ Avenue des Jeux 38750 Huez France yes
@Cadastre
@Geotag
15753290 752227124 @Company
@Persons
@UBO
@INPI
CHARPENTIER Fabien Gaël Marc
DoB: 1979-04-30
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'ALPES D'HUEZ Avenue des Jeux 38750 Huez France 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.