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 1962-01-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364936 534832720 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Claude André
DoB: 1962-12-14
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaulieu Puy Pallot 16460 Valence FRANCE
2250752 443670716 @Company
@Persons
@UBO
@INPI
Charpentier Pascal
DoB: 1962-01-03
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Cerisiers 78500 Sartrouville France
2529949 795397629 @Company
@Persons
@UBO
@INPI
Charpentier Hervé Auguste Marie
DoB: 1962-01-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
2829400 391833852 @Company
@Persons
@UBO
@INPI
CHARPENTIER THIERRY PHILIPPE
DoB: 1962-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place de l'Eglise 45650 Saint Jean le Blanc France
2875799 793443813 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1962-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Platanes 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2875800 793443813 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry
DoB: 1962-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Platanes 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947939 334427499 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947940 334427499 @Company
@Persons
@UBO
@INPI
CHARPENTIER Daniel
DoB: 1962-02-08
PoB: 95582 Sannois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Rémy 28500 Boissy-en-Drouais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129274 433262334 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue des Rives 34690 Fabrègues France
3129275 433262334 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER VAUTAGEOT Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
64 Rue des Rives 34690 Fabrègues France
4101773 400752481 @Company
@Persons
@UBO
@INPI
MONLONG PASCAL CLAUDE GILBERT
DoB: 1962-06-15
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CHARPENTIER 91240 Saint-Michel-sur-Orge 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
5171369 539032607 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain
DoB: 1962-09-14
PoB: 59206 Escaudoeuvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Câtelet 59277 Rieux-en-Cambrésis FRANCE
5171370 539032607 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain
DoB: 1962-09-14
PoB: 59206 Escaudoeuvres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Câtelet 59277 Rieux-en-Cambrésis FRANCE
5176750 414131706 @Company
@Persons
@UBO
@INPI
CHARPENTIER Bruno
DoB: 1962-08-27
PoB: CAMBRAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ARISTIDE BRIAND 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5351857 390682417 @Company
@Persons
@UBO
@INPI
CHARPENTIER LARI Sylvie
DoB: 1962-03-04
PoB: STRASBOURG(67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE BEAUVOIR 14220 THURY-HARCOURT FRANCE
5519445 424979193 @Company
@Persons
@UBO
@INPI
GUILLET Christophe Auguste Luc
DoB: 1962-02-04
PoB: 85178 Le Poiré-sur-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Charpentier 85170 Le Poiré-sur-Vie France
6071352 799460852 @Company
@Persons
@UBO
@INPI
CHARPENTIER Martial Patrice
DoB: 1962-10-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Moriceau-Thebault 44300 Nantes France
6273574 785750589 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Armand Mathieu
DoB: 1962-04-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
48 Allée de la Faisanderie 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273575 785750589 @Company
@Persons
@UBO
@INPI
CHARPENTIER Nicolas Armand Mathieu
DoB: 1962-04-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
48 Allée de la Faisanderie 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413264 808861025 @Company
@Persons
@UBO
@INPI
MARME CHARPENTIER Michèle
DoB: 1962-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Roches 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413265 808861025 @Company
@Persons
@UBO
@INPI
MARME CHARPENTIER Michèle
DoB: 1962-12-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Roches 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6421807 408574846 @Company
@Persons
@UBO
@INPI
CHARPENTIER Serge
DoB: 1962-01-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Impasse du Puyfaure Aubie-et-Espessas 33240 Val de Virvée FRANCE
6421808 408574846 @Company
@Persons
@UBO
@INPI
CHARPENTIER Serge
DoB: 1962-01-01
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse du Puyfaure Aubie-et-Espessas 33240 Val de Virvée FRANCE
6483860 504584830 @Company
@Persons
@UBO
@INPI
MELLADO Vincent
DoB: 1962-04-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Charpentier 33200 Bordeaux FRANCE
6640209 412844300 @Company
@Persons
@UBO
@INPI
SAVATIER-DUPRE CHARPENTIER Josiane Christine
DoB: 1962-09-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Feuille 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6650984 433967049 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe Francois Yves
DoB: 1962-01-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE
6896793 491086641 @Company
@Persons
@UBO
@INPI
GIRARD Philippe Claude
DoB: 1962-02-03
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charpentier Laurain Le Mesnil-sur-Oger 51190 LE MESNIL SUR OGER FRANCE
7031309 339579195 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe
DoB: 1962-01-25
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Vallée 86240 FONTAINE LE COMTE FRANCE yes
@Cadastre
@Geotag
7031310 339579195 @Company
@Persons
@UBO
@INPI
CHARPENTIER Christophe
DoB: 1962-01-25
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Vallée 86240 FONTAINE LE COMTE FRANCE yes
@Cadastre
@Geotag
7358289 434665519 @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
152 RUE DE LA TRAVERSIERE 34980 ST GELY DU FESC FRANCE
7393947 812596658 @Company
@Persons
@UBO
@INPI
LE CHARPENTIER MARTIN Nadine Nicole Roberte
DoB: 1962-01-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Grand Carrière 30740 Le cailar FRANCE yes
@Cadastre
@Geotag
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
7440609 378468573 @Company
@Persons
@UBO
@INPI
NADINE VAUTAGEOT Le Charpentier
DoB: 1962-01-18
PoB: PARIS 17{me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE DE TURENNE 33000 BORDEAUX FRANCE
12081075 799753066 @Company
@Persons
@UBO
@INPI
CHARPENTIER Alain, Georges, André
DoB: 1962-03-24
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Danton 30100 Ales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12785326 825049059 @Company
@Persons
@UBO
@INPI
LEPAS CHARPENTIER Carole
DoB: 1962-08-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A avenue Alphonse Daudet le Lac Bleu 13480 Cabriès FRANCE
14830770 330548199 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1962-09-05
PoB: PARIS 14eme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2240 RIBEMONT FRANCE
14901719 330548199 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1962-09-05
PoB: PARIS 14eme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2240 RIBEMONT FRANCE
15092909 330548199 @Company
@Persons
@UBO
@INPI
CHARPENTIER Michel
DoB: 1962-09-05
PoB: PARIS 14eme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2240 RIBEMONT 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.