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 1979-09-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22851 435092069 @Company
@Persons
@UBO
@INPI
LE BOZEC CHARPENTIER Mélanie Anne-Marie
DoB: 1979-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Catherine De Lice 80000 Amiens France yes
@Cadastre
@Geotag
87924 838385193 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sonia Lucie Simone
DoB: 1979-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sapins d'Or 22190 Plérin FRANCE
1498582 399762830 @Company
@Persons
@UBO
@INPI
CHARPENTIER AUSSIBAL Emmanuelle
DoB: 1979-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Victor Hugo 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2382535 389076498 @Company
@Persons
@UBO
@INPI
Charpentier Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Briaux 80600 Beauquesne France
2841689 524660735 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sylvain
DoB: 1979-10-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sentier Champs de Foire 45700 Chevillon-sur-Huillard France yes
@Cadastre
@Geotag
6229830 827516352 @Company
@Persons
@UBO
@INPI
CONTI CHARPENTIER Séverine
DoB: 1979-09-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue de Croix Fontaine Seine-Port 77240 Seine-Port FRANCE
9976998 509573820 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRETIGNOL Daphné
DoB: 1979-09-09
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Landes 49650 Allonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806109 797753548 @Company
@Persons
@UBO
@INPI
LE BOZEC CHARPENTIER Mélanie Anne-marie
DoB: 1979-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Catherine De Lice 80000 Amiens France yes
@Cadastre
@Geotag
10806110 797753548 @Company
@Persons
@UBO
@INPI
LE BOZEC CHARPENTIER Mélanie Anne-marie
DoB: 1979-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Catherine De Lice 80000 Amiens France yes
@Cadastre
@Geotag
11374629 775573819 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérome
DoB: 1979-09-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
15 Chemin du val du puits 27120 Chaignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375272 442208104 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SEVEPI
DoB: 775573819
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
ZAC le Normandie Parc 27120 Douains FRANCE
11397957 812089621 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme
DoB: 1979-09-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Val du Puits 27120 Chaignes FRANCE
11397958 812089621 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme
DoB: 1979-09-12
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Chemin du Val du Puits 27120 Chaignes FRANCE
12093769 420213860 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cédric Félix Ludovic
DoB: 1979-09-29
PoB: La Mortagne-au-perche (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Jules Vernes 11300 Limoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12194910 518673892 @Company
@Persons
@UBO
@INPI
KURDOGHLIAN Viken
DoB: 1979-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Charpentier 92270 Bois-Colombes 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
13821246 844931790 @Company
@Persons
@UBO
@INPI
THOMAS Syntia, Christelle
DoB: 1979-01-19
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Habitation Charpentier anse Charpentier 97225 Le marigot 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
15819168 381788298 @Company
@Persons
@UBO
@INPI
CHARPENTIER Xavier
DoB: 1979-12-27
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Chemin 58800 Anthien FRANCE
16097759 509573820 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRETIGNOL Daphné
DoB: 1979-09-09
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Basses Landes 49650 Allonnes 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.