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 1957-03-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261768 444206247 @Company
@Persons
@UBO
@INPI
Charpentier Cauterman Barbara
DoB: 1957-03-05
PoB: Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue des Quatre Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2149359 524201415 @Company
@Persons
@UBO
@INPI
LEBUHOTEL CHARPENTIER Catherine
DoB: 1957-05-05
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Arcade 75008 Paris France yes
@Cadastre
@Geotag
2521323 821890639 @Company
@Persons
@UBO
@INPI
Charpentier Cauterman Barbara Rolande
DoB: 1957-03-05
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 rue des Quatre Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
3058683 429922560 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3104403 429922446 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
3154318 429922297 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3161368 488151507 @Company
@Persons
@UBO
@INPI
CHARPENTIER Didier Jean
DoB: 1957-06-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
812 Route de Nîmes 30220 Aigues-Mortes France
3245114 380306514 @Company
@Persons
@UBO
@INPI
CHARPENTIER HAREL Sophie
DoB: 1957-10-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Buyon 69460 Saint-Étienne-des-Oullières France
4137281 399154475 @Company
@Persons
@UBO
@INPI
CHARPENTIER FRANCOIS
DoB: 1957-04-04
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue STANISLAS 75006 Paris FRANCE
4148584 352665707 @Company
@Persons
@UBO
@INPI
MR CHARPENTIER FRANCOIS
DoB: 1957-04-04
PoB: PARIS 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA ROCHERIOT PRINVAUX BOIGNEVILLE 45330 Le Malesherbois FRANCE
4148585 352665707 @Company
@Persons
@UBO
@INPI
MR CHARPENTIER FRANCOIS
DoB: 1957-04-04
PoB: PARIS 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA ROCHERIOT PRINVAUX BOIGNEVILLE 45330 Le Malesherbois FRANCE
4191999 507615060 @Company
@Persons
@UBO
@INPI
CHARPENTIER CAUTERMAN Barbara Raymonde
DoB: 1957-03-05
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue des quatre lemaires 80000 Amiens FRANCE
4708795 384772851 @Company
@Persons
@UBO
@INPI
GUIBAL CHARPENTIER Véronique
DoB: 1957-04-08
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Sainte-Elisabeth 75003 Paris FRANCE
6093430 438758344 @Company
@Persons
@UBO
@INPI
PAHUD Eric Georges Albert
DoB: 1957-09-29
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Gustave Charpentier 44100 Nantes France yes
@Cadastre
@Geotag
6200453 321703068 @Company
@Persons
@UBO
@INPI
CHARPENTIER GYGAX Florence Chantal Catherine
DoB: 1957-11-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Gabriel Seailles 77630 Barbizon FRANCE
6890082 302867957 @Company
@Persons
@UBO
@INPI
SCEA CHARPENTIER
DoB: 323997981
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Fahy 77120 Chailly-en-Brie FRANCE
7326865 828275594 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick, Georges
DoB: 1957-11-27
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roselière 34750 Villeneuve-les-Maguelone FRANCE
7333121 828188383 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick, Georges
DoB: 1957-11-27
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Roselière 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7333122 828188383 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick, Georges
DoB: 1957-11-27
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Roselière 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7558646 443874938 @Company
@Persons
@UBO
@INPI
CHARPENTIER Patrick Pierre Albert
DoB: 1957-04-23
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JULES CHAPLAIN 75006 PARIS FRANCE
9317509 514889831 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOUSSAYE Huguette Jeannine Thérèse
DoB: 1957-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Villers les Perrets 14100 Glos FRANCE
9317510 514889831 @Company
@Persons
@UBO
@INPI
CHARPENTIER HOUSSAYE Huguette Jeannine Thérèse
DoB: 1957-10-03
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Villers les Perrets 14100 Glos FRANCE
10662475 425064367 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Gabrielle, Marguerite, Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676126 434322400 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne-Gabrielle Marguerite Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686420 424798098 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne, Gabrielle, Marguerite, Louise
DoB: 1957-07-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Villa Rothier 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10694634 592880801 @Company
@Persons
@UBO
@INPI
CHARPENTIER Anne
DoB: 1957-07-10
PoB: Troyes (10) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Aristide Briand 10300 Sainte-Savine FRANCE
10796430 671720589 @Company
@Persons
@UBO
@INPI
AL JELALI Mohamed
DoB: 1957-03-03
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Gustave Charpentier 80080 Amiens France
10835408 400497293 @Company
@Persons
@UBO
@INPI
AL JELALI Mohamed
DoB: 1957-03-03
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Gustave Charpentier 80080 Amiens France
10840973 444700926 @Company
@Persons
@UBO
@INPI
AL JELALI Mohamed
DoB: 1957-03-03
PoB: Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Gustave Charpentier 80080 Amiens France
10985356 410487300 @Company
@Persons
@UBO
@INPI
ANQUEZ CHARPENTIER Nicole
DoB: 1957-09-28
PoB: NOYELLES-GODAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE JOSEPH FONTAINE 62950 NOYELLES GODAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10985357 410487300 @Company
@Persons
@UBO
@INPI
ANQUEZ CHARPENTIER Nicole
DoB: 1957-09-28
PoB: NOYELLES-GODAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 RUE JOSEPH FONTAINE 62950 NOYELLES GODAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039573 792011181 @Company
@Persons
@UBO
@INPI
ANQUEZ CHARPENTIER Nicole, Lorraine
DoB: 1957-09-28
PoB: 62624 Noyelles-Godault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Joseph Fontaine 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039574 792011181 @Company
@Persons
@UBO
@INPI
ANQUEZ CHARPENTIER Nicole, Lorraine
DoB: 1957-09-28
PoB: 62624 Noyelles-Godault FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97 rue Joseph Fontaine 62950 Noyelles-Godault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11540248 532929288 @Company
@Persons
@UBO
@INPI
CHARPENTIER Marcel, Jean-Marie
DoB: 1957-05-20
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 B avenue Albert Thomas 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
12557640 414979708 @Company
@Persons
@UBO
@INPI
CHARPENTIER Joseph Marie René Hervé
DoB: 1957-03-29
PoB: PONTORSON 50 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
308 rue de l'Ancienne Abbaye 76116 Servaville-Salmonville FRANCE
13137639 828605634 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibault Jean-Claude Alain
DoB: 1957-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fahy 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137640 828605634 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thibault Jean-Claude Alain
DoB: 1957-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fahy 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14808679 814654240 @Company
@Persons
@UBO
@INPI
CHARPENTIER Richard
DoB: 1957-05-18
PoB: 93078 Villepinte (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Chemin de Bregoud 26330 Saint-Martin-d'Août France
14808776 820959732 @Company
@Persons
@UBO
@INPI
CHARPENTIER Richard
DoB: 1957-05-18
PoB: 93078 Villepinte (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
185 Chemin de Bregoud 26330 Saint-Martin-d'Août 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.