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 1985-02-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313194 501211890 @Company
@Persons
@UBO
@INPI
CHARPENTIER Antoine
DoB: 1985-08-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Goulet 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1313195 501211890 @Company
@Persons
@UBO
@INPI
CHARPENTIER Antoine
DoB: 1985-08-18
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Goulet 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1711345 814540670 @Company
@Persons
@UBO
@INPI
Abbes Zied
DoB: 1985-11-02
PoB: La Chebba TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Gustave Charpentier 94240 L Hay les Roses France
3054459 749955324 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent Denis
DoB: 1985-12-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3643715 800175879 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sophie, Françoise, Denise
DoB: 1985-02-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Camps d'Eyguières 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
4121595 800029811 @Company
@Persons
@UBO
@INPI
VIEGAS Patrick
DoB: 1985-09-17
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charpentier 91240 Saint-Michel-sur-Orge FRANCE
4953222 791885718 @Company
@Persons
@UBO
@INPI
CHARPENTIER ALLOIN Christopher
DoB: 1985-03-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pinsons 69330 Jonage France
5026380 510497480 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher
DoB: 1985-03-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Pinsons 69330 Jonage France
5028581 800335705 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christopher Bernard Alexandre
DoB: 1985-03-30
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pinsons 69330 Jonage France yes
@Cadastre
@Geotag
6629459 791184872 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Guy Alain Jean
DoB: 1985-04-02
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Saint Cyprien 86000 Poitiers FRANCE
6649205 530828193 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Guy Alain Jean
DoB: 1985-04-02
PoB: 47001 Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Gide 86000 Poitiers FRANCE
6660152 529899874 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Guy Alain Jean
DoB: 1985-04-02
PoB: 47001 Agen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Gide 86000 Poitiers FRANCE
6666206 788909687 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Guy Alain Jean
DoB: 1985-04-02
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Saint Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666207 788909687 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Guy Alain Jean
DoB: 1985-04-02
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Saint Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6902200 318660172 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Michel André
DoB: 1985-02-05
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Fahy 77120 Chailly-en-Brie FRANCE
7638335 413093238 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gwenaëlle
DoB: 1985-08-29
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gages 61240 Champ Haut FRANCE
7935760 821663978 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Guillaume Gérard
DoB: 1985-02-26
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Victor Hugo 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10243957 799685698 @Company
@Persons
@UBO
@INPI
CHARPENTIER Amélie Thèrèse Danielle
DoB: 1985-03-11
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
462 Avenue de Turin 73000 Chambéry FRANCE
11250474 319149019 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Désiré Gilbert
DoB: 1985-01-27
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Cuffies 2880 Chavigny France yes
@Cadastre
@Geotag
11261042 815321450 @Company
@Persons
@UBO
@INPI
DASAVENELLE CHARPENTIER Marina
DoB: 1985-05-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Prêtres 2220 Ciry-Salsogne France yes
@Cadastre
@Geotag
11277438 802622621 @Company
@Persons
@UBO
@INPI
CHARPENTIER Geoffrey, Yves, Gérome
DoB: 1985-04-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Hellouin 50580 Portbail FRANCE
13135054 797880770 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin Michel André
DoB: 1985-02-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Fahy 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137643 828605634 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin
DoB: 1985-02-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fahy 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13180798 447744368 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin
DoB: 1985-02-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Fahy 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
13199346 442833133 @Company
@Persons
@UBO
@INPI
CHARPENTIER Benjamin
DoB: 1985-02-05
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Fahy 77120 Chailly-en-Brie 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.