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 2005-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4116527 483044244 @Company
@Persons
@UBO
@INPI
CHARPENTIER HADJIAN Delphine Renée
DoB: 1973-01-17
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Nonserve 91880 Bouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116528 483044244 @Company
@Persons
@UBO
@INPI
CHARPENTIER HADJIAN Delphine Renée
DoB: 1973-01-17
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Nonserve 91880 Bouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130005 484089289 @Company
@Persons
@UBO
@INPI
CHARBAULT CHARPENTIER Nathalie Pierrette
DoB: 1974-01-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Henri Laire 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4130006 484089289 @Company
@Persons
@UBO
@INPI
CHARBAULT CHARPENTIER Nathalie Pierrette
DoB: 1974-01-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Henri Laire 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4182829 483144135 @Company
@Persons
@UBO
@INPI
KOVAC CHARPENTIER Catherine Maria
DoB: 1964-01-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Joffre 77590 Bois-le-Roi FRANCE
4182830 483144135 @Company
@Persons
@UBO
@INPI
KOVAC CHARPENTIER Catherine Maria
DoB: 1964-01-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Joffre 77590 Bois-le-Roi FRANCE
4873559 440587715 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Bernard Roger
DoB: 1962-01-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin des Boutons d'Or 38460 Chamagnieu France
4873560 440587715 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal Bernard Roger
DoB: 1962-01-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin des Boutons d'Or 38460 Chamagnieu France
6012857 484706478 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain Paul Yves
DoB: 1957-01-14
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Poteries 44115 Haute-Goulaine France
7432623 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE DES RIVES 34690 FABREGUES FRANCE
7432624 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 RUE DES RIVES 34690 FABREGUES FRANCE
7432625 482883055 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER Pascal Claude Michel
DoB: 1959-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES JARDINS DE LA LIRONDE 34110 VIC LA GARDIOLE FRANCE
7755695 485224745 @Company
@Persons
@UBO
@INPI
CHARPENTIER Sylvie Christine
DoB: 1965-11-07
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDS DEGRES SAINT LOUIS 41000 BLOIS FRANCE
7869445 432462885 @Company
@Persons
@UBO
@INPI
BONARD Gregory Daniel Christian
DoB: 1974-08-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue LE CHARPENTIER 95300 Pontoise FRANCE
10830633 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Joseph Philippe
DoB: 2005-10-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
10830643 493527717 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Adèle Annie
DoB: 2005-10-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gustave Charpentier 59170 Croix France
12216514 480569243 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
12242187 480569250 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurent
DoB: 1947-09-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
12242188 480569250 @Company
@Persons
@UBO
@INPI
LE BAIL CHARPENTIER Francoise
DoB: 1947-01-16
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE
14976401 891710931 @Company
@Persons
@UBO
@INPI
CHARPENTIER Laurène, Lydie, Stéphanie
DoB: 2005-01-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Saint-Agnan 57530 Ogy 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.