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 1982-12-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
826387 502820905 @Company
@Persons
@UBO
@INPI
GAUCHER Thibaud
DoB: 1982-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne France
830490 809314826 @Company
@Persons
@UBO
@INPI
GAUCHER Thibaud
DoB: 1982-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne France
830491 809314826 @Company
@Persons
@UBO
@INPI
GAUCHER Thibaud
DoB: 1982-12-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edmond Charpentier 42000 Saint-Étienne France
869879 412784373 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Bouthors 80600 Beauquesne France
875020 829365121 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Alexandre Bouthors 80600 Beauquesne France
986991 834309114 @Company
@Persons
@UBO
@INPI
CHARPENTIER Noémie
DoB: 1982-02-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Gratteloup 45640 Sandillon France yes
@Cadastre
@Geotag
986992 834309114 @Company
@Persons
@UBO
@INPI
CHARPENTIER Noémie
DoB: 1982-02-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Gratteloup 45640 Sandillon France yes
@Cadastre
@Geotag
3205250 533048468 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROMOND Amélie Joëlle
DoB: 1982-12-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Voltaire 60170 Tracy-le-Val FRANCE yes
@Cadastre
@Geotag
4729173 820178499 @Company
@Persons
@UBO
@INPI
YAO Hermann Bérenger
DoB: 1982-05-31
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
4751431 814714424 @Company
@Persons
@UBO
@INPI
LARDJANE Abderrezak
DoB: 1982-12-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
4772702 410311260 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe
DoB: 1982-08-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
888 Rue St François Xavier Appt 1705 0 MONTREAL CANADA
4873681 523703155 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric
DoB: 1982-05-17
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Saint-Georges 69005 Lyon France yes
@Cadastre
@Geotag
4873682 523703155 @Company
@Persons
@UBO
@INPI
CHARPENTIER Eric
DoB: 1982-05-17
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Georges 69005 Lyon France yes
@Cadastre
@Geotag
6000152 309332641 @Company
@Persons
@UBO
@INPI
DURAND GUILLAUME
DoB: 1982-03-18
PoB: 05023 Briançon (05) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Leon Charpentier 44330 Le Pallet France
6264767 443928452 @Company
@Persons
@UBO
@INPI
BARBIER Cyril Henri Lucien
DoB: 1982-04-09
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Fleuret Charpentier 77140 Saint-Pierre-lès-Nemours FRANCE
6465027 529119919 @Company
@Persons
@UBO
@INPI
DE TOFFOLI Julien
DoB: 1982-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Charpentier Le Méridien Bat C 33000 Bordeaux FRANCE
6474958 799465372 @Company
@Persons
@UBO
@INPI
CHARPENTIER Charles-Henri
DoB: 1982-09-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytère 40410 Saugnacq-et-Muret FRANCE
6474959 799465372 @Company
@Persons
@UBO
@INPI
CHARPENTIER Charles-Henri
DoB: 1982-09-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Presbytère 40410 Saugnacq-et-Muret FRANCE
6481818 529128498 @Company
@Persons
@UBO
@INPI
DE TOFFOLI Julien
DoB: 1982-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Charpentier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7023129 334719234 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Baptiste
DoB: 1982-12-02
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Saint Pierre de Jard 36260 Reuilly FRANCE
7032459 522128834 @Company
@Persons
@UBO
@INPI
CHARPENTIER Olivier
DoB: 1982-12-21
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lieu dit Beaumont 36400 Briantes FRANCE
7037652 824932503 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Baptiste
DoB: 1982-12-02
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Saint-Pierre de Jard 36260 Reuilly FRANCE
7627670 409955572 @Company
@Persons
@UBO
@INPI
CHARPENTIER Clément
DoB: 1982-11-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 avenue de Paris 78820 Juziers FRANCE
7627671 409955572 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laetitia
DoB: 1982-11-12
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 avenue de Paris 78820 Juziers FRANCE
7871596 822411815 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jessica
DoB: 1982-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Victor Hugo 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7871597 822411815 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jessica
DoB: 1982-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Victor Hugo 78300 Poissy FRANCE yes
@Cadastre
@Geotag
7874937 450138185 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibaut
DoB: 1982-09-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Paul Gauguin 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802131 531072361 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France
10802132 531072361 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France
10832941 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832948 721720803 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Résidence Margry Appt 6 80600 Doullens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181898 518551478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Romain Nicolas Sébastien
DoB: 1982-08-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis chemin du Puits Martin 44730 Saint-Michel-Chef-Chef France
11181899 518551478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Romain Nicolas Sébastien
DoB: 1982-08-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis chemin du Puits Martin 44730 Saint-Michel-Chef-Chef France
13013430 532605136 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume Marcel Dominique
DoB: 1982-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146bis avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015248 382013548 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1982-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146bis avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015249 382013548 @Company
@Persons
@UBO
@INPI
CHARPENTIER Guillaume
DoB: 1982-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146bis avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673224 789187564 @Company
@Persons
@UBO
@INPI
LUCI Salvatore
DoB: 1982-07-26
PoB: CINQUEFRONDI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Marc Antoine Charpentier 6000 Nice FRANCE
13810779 833036270 @Company
@Persons
@UBO
@INPI
CHARPENTIER BENJAMIN RAYMOND PAUL LUCIEN
DoB: 1982-12-12
PoB: 80253 Doullens (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Alexandre Bouthors 80600 Beauquesne France
15062789 432221224 @Company
@Persons
@UBO
@INPI
ALLARD REDON Aurélie, Claire
DoB: 1982-10-27
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gustave Charpentier 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15062790 432221224 @Company
@Persons
@UBO
@INPI
ALLARD REDON Aurélie, Claire
DoB: 1982-10-27
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gustave Charpentier 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15723838 510309214 @Company
@Persons
@UBO
@INPI
AGGOUNE Selim
DoB: 1982-12-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charpentier 91240 Saint-Michel-sur-Orge FRANCE
15901806 412784373 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Raymond Paul Lucien
DoB: 1982-12-12
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Alexandre Bouthors 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.