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 1989-11-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10085 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille Marcel
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue Saint-Rome 31000 Toulouse France
10087 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille Marcel
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint-Rome 31000 Toulouse France
857717 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille Marcel
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Rome 31000 Toulouse France
857719 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille Marcel
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Saint-Rome 31000 Toulouse France
1289809 501910269 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joseph
DoB: 1989-11-29
PoB: 35339 Trans-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villepican 35610 Trans-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1289810 501910269 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joseph
DoB: 1989-11-29
PoB: 35339 Trans-la-Forêt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villepican 35610 Trans-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311398 809425796 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joseph, Vincent, Jean, Laurent, Christophe
DoB: 1989-11-29
PoB: 35339 Trans-la-Forêt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ville Pican 35610 Trans-la-Forêt FRANCE yes
@Cadastre
@Geotag
2978805 352389027 @Company
@Persons
@UBO
@INPI
SAINSARD CHARPENTIER Sabine
DoB: 1960-05-09
PoB: FONTAINEBLEAU (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PAVILLON MOTTEREAU 28160 BROU FRANCE
3346227 808983621 @Company
@Persons
@UBO
@INPI
KARSENTI Elly Diane Jade
DoB: 1989-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Lt Emile Charpentier Le Miramar les Résidences de Provence 6000 Nice FRANCE
3346228 808983621 @Company
@Persons
@UBO
@INPI
KARSENTI Elly Diane Jade
DoB: 1989-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Lt Emile Charpentier Le Miramar les Résidences de Provence 6000 Nice FRANCE
4724294 804565315 @Company
@Persons
@UBO
@INPI
MADJO ELENGA Patrick
DoB: 1989-06-06
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Ter Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
4743459 803884824 @Company
@Persons
@UBO
@INPI
MADJO ELENGA Patrick
DoB: 1989-06-06
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ter Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
7074883 352437909 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bernard, Guy, Georges
DoB: 1954-09-19
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DE MISSY 17000 LA ROCHELLE FRANCE
8009550 819179680 @Company
@Persons
@UBO
@INPI
BONNIN Guillaume
DoB: 1989-11-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jules Charpentier 37000 Tours France
8280396 814457404 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille Marcel
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31460 Maureville France
8332379 447848540 @Company
@Persons
@UBO
@INPI
CHARPENTIER Camille
DoB: 1989-11-05
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Rome 31000 Toulouse France
8540199 799162995 @Company
@Persons
@UBO
@INPI
CHARPENTIER Gaëtan Brice
DoB: 1989-11-28
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Chavannes 71380 Saint-Marcel FRANCE
11616963 527987127 @Company
@Persons
@UBO
@INPI
FAURE Benjamin Claude Victor
DoB: 1989-05-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
12770320 414489948 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pierre, Eric, Michel, Raymond
DoB: 1989-09-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A avenue Alphonse Daudet Calas 13480 Cabriès FRANCE
12847408 822976478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pierre
DoB: 1989-09-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue Alphonse Daudet 13480 Calas FRANCE
16119545 532395696 @Company
@Persons
@UBO
@INPI
RONCORONI Lucie
DoB: 1989-12-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charpentier 2200 Soissons France
16119546 532395696 @Company
@Persons
@UBO
@INPI
RONCORONI Lucie
DoB: 1989-12-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charpentier 2200 Soissons 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.