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 1981-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461738 822914990 @Company
@Persons
@UBO
@INPI
BEKHTAOUI Tariq
DoB: 1981-08-16
PoB: OUDJA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
1222671 813861788 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alexandra
DoB: 1981-08-16
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Nadia Guendouz 93400 Saint-Ouen FRANCE
2393425 527678098 @Company
@Persons
@UBO
@INPI
Sarikaya Ali
DoB: 1981-02-05
PoB: SANDIKLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt60 5 square G Charpentier 60200 Compiègne France
3487497 521871426 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas
DoB: 1981-02-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
914 BIS Rocade des Playes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3487498 521871426 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas
DoB: 1981-02-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
914 BIS Rocade des Playes 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3818114 812967495 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Philippe
DoB: 1981-04-01
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Trenet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818115 812967495 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Philippe
DoB: 1981-04-01
PoB: Woluwe Saint Lambert Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Trenet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025715 803665926 @Company
@Persons
@UBO
@INPI
CHARPENTIER LUDMER Claire, Marie
DoB: 1981-12-10
PoB: Null SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Jantot 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
4025716 803665926 @Company
@Persons
@UBO
@INPI
CHARPENTIER LUDMER Claire, Marie
DoB: 1981-12-10
PoB: Null SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Jantot 64200 Bassussarry FRANCE yes
@Cadastre
@Geotag
5889105 531803104 @Company
@Persons
@UBO
@INPI
CHARPENTIER Siegfried Serge
DoB: 1981-03-21
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Ponson du terrail 38130 Échirolles France
6890473 393688262 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphane
DoB: 1981-08-08
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Bourgs 8190 Asfeld FRANCE
6902829 811039155 @Company
@Persons
@UBO
@INPI
CHARPENTIER Stéphane Roger André
DoB: 1981-08-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Bourgs 8190 Asfeld FRANCE
8208801 798516431 @Company
@Persons
@UBO
@INPI
JOULE-CHARPENTIER Mathieu
DoB: 1981-02-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Rive 34160 Saint-Drézéry France
8208802 798516431 @Company
@Persons
@UBO
@INPI
JOULE-CHARPENTIER Mathieu
DoB: 1981-02-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Rive 34160 Saint-Drézéry France
12927111 827998642 @Company
@Persons
@UBO
@INPI
MEDAH Mohamed
DoB: 1981-07-19
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue Léon Charpentier 8200 Sedan France yes
@Cadastre
@Geotag
15081146 850235227 @Company
@Persons
@UBO
@INPI
CHARPENTIER Céline
DoB: 1981-08-22
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Eglantiers 57660 Grostenquin FRANCE
15081147 850235227 @Company
@Persons
@UBO
@INPI
CHARPENTIER Céline
DoB: 1981-08-22
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Eglantiers 57660 Grostenquin 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.