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 1979-10-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
595118 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
869881 412784373 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France
1376907 304878895 @Company
@Persons
@UBO
@INPI
CHARPENTIER RICHEZ Audrey, Amélie
DoB: 1979-08-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plançon 16120 Saint-Simeux FRANCE
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
2383603 529417248 @Company
@Persons
@UBO
@INPI
ZALC Laurent
DoB: 1979-10-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 allée Gustave Charpentier 76230 Bois Guillaume 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
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
3225564 823602842 @Company
@Persons
@UBO
@INPI
UNAL Yusuf
DoB: 1979-06-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Square Gustave Charpentier 60200 Compiègne FRANCE
3225565 823602842 @Company
@Persons
@UBO
@INPI
UNAL Yusuf
DoB: 1979-06-17
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
13 Square Gustave Charpentier 60200 Compiègne FRANCE
4483642 487679649 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sonia, Lucie, Simone
DoB: 1979-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Gambetta 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486022 809515380 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sonia Lucie Simone
DoB: 1979-10-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis boulevard Gambetta 22000 Saint-Brieuc FRANCE
4509246 511926305 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hubert Jean-Hugues
DoB: 1979-12-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Ville Gicquel 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4509247 511926305 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hubert Jean-Hugues
DoB: 1979-12-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Ville Gicquel 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514988 825226756 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hubert Jean-Hugues
DoB: 1979-12-20
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Ville Gicquel 22190 Plérin FRANCE
4533356 484805601 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sonia Lucie Simone
DoB: 1979-10-23
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE MONTESQUIEU 22000 ST BRIEUC FRANCE
4754399 501369243 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOUART Cécile
DoB: 1979-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MEDIA CITY - PFIZER INC 0 502749 DUBAI-UAE EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
4772705 410311260 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOUART Cécile
DoB: 1979-10-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Media City - Pfizer IMC 502749 0 DUBAI - UAE DUBAI
9798089 804960839 @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
9798131 804960839 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 rue Briaux 80600 Beauquesne France
10045854 877380071 @Company
@Persons
@UBO
@INPI
CHARPENTIER Hélène Lucienne Josette
DoB: 1979-07-01
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE VERTE 56250 ELVEN FRANCE yes
@Cadastre
@Geotag
10657013 804879484 @Company
@Persons
@UBO
@INPI
CHARPENTIER Etienne
DoB: 1979-01-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route de Paris 51120 Sézanne FRANCE
10802133 531072361 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France
10802134 531072361 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France
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
10832942 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832949 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
15901808 412784373 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Pierre Jacques
DoB: 1979-10-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Briaux 80600 Beauquesne 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.