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 1985-05-10 found 11 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
1788068 488834920 @Company
@Persons
@UBO
@INPI
Charpentier Matthieu
DoB: 1985-03-20
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de la Bienfaisance 75008 Paris France yes
@Cadastre
@Geotag
4113180 825176571 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyril Benoit Christophe
DoB: 1985-10-31
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Place de l'Eglise 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
4113181 825176571 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyril Benoit Christophe
DoB: 1985-10-31
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Place de l'Eglise 91770 Saint-Vrain FRANCE yes
@Cadastre
@Geotag
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
6923275 333802494 @Company
@Persons
@UBO
@INPI
COLIN CHARPENTIER Marie José
DoB: 1935-07-21
PoB: 54395 54 NANCY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de la Croix Cordier 51430 TINQUEUX FRANCE
10243616 811742782 @Company
@Persons
@UBO
@INPI
CHARPENTIER Amélie Thérèse Danielle
DoB: 1985-03-11
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Château 73610 Dullin FRANCE
10519905 750975922 @Company
@Persons
@UBO
@INPI
CHARPENTIER Noémie
DoB: 1985-05-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place Jules Méline 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
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

 

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.