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 1977-04-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516333 483579777 @Company
@Persons
@UBO
@INPI
Charpentier Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 rue Saint Genes 33000 Bordeaux France
1667825 483579777 @Company
@Persons
@UBO
@INPI
Charpentier Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
JI Nan Road lane 168 Lakeville 200020 ppartement 5 901rt Shangai 0 Chine
2124227 758017594 @Company
@Persons
@UBO
@INPI
Charpentier Estelle
DoB: 1977-06-04
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue du Haut Woignarue 80460 Ault France
4045126 539953026 @Company
@Persons
@UBO
@INPI
CHARPENTIER Yohann, Claude
DoB: 1977-12-13
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau d'Eyharce Maison Xoriekin 64780 Saint-Martin-d'Arrossa FRANCE
4191513 823097134 @Company
@Persons
@UBO
@INPI
LOUNIS Moussa
DoB: 1977-01-13
PoB: LARBA NATH IRATHEN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Gustave Charpentier 94240 L'Hay-les-Roses FRANCE
5228884 528585169 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Michel Claude
DoB: 1977-12-13
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Rieux 41130 Selles-sur-Cher FRANCE
6436233 825189293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Lucy Fremont 0 94539 CALIFORNIE ETATS-UNIS D'AMERIQUE
6436234 825189293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Lucy Fremont 0 94539 CALIFORNIE ETATS-UNIS D'AMERIQUE
6457703 484956669 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue De Bercy 75012 Paris FRANCE yes
@Cadastre
@Geotag
6475797 827801432 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Lucy Fremont 0 94539 CALIFORNIE UNION EUROPEENNE yes
@Cadastre
@Geotag
8251510 810913350 @Company
@Persons
@UBO
@INPI
FOURNIER CHARPENTIER Christelle
DoB: 1977-01-13
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Montbrun 31450 Corronsac France
8251522 810913350 @Company
@Persons
@UBO
@INPI
FOURNIER CHARPENTIER Christelle
DoB: 1977-01-13
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Montbrun 31450 Corronsac France
8532021 819335068 @Company
@Persons
@UBO
@INPI
CHARPENTIER Delphine, Christiane, Maria
DoB: 1977-06-18
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Vellescot 90100 Boron FRANCE yes
@Cadastre
@Geotag
9337056 533732384 @Company
@Persons
@UBO
@INPI
CHARPENTIER Cyril
DoB: 1977-01-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugénie de Guérin le Carre du Midi 82000 Montauban FRANCE
12687898 504131988 @Company
@Persons
@UBO
@INPI
SOLIGNAC DAUSSIN-CHARPENTIER Christine Marie
DoB: 1977-09-08
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Pont Roupt 48000 MENDE FRANCE
14746380 825189293 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Rue Saint-Gênes 33000 Bordeaux FRANCE
14746429 827904749 @Company
@Persons
@UBO
@INPI
CHARPENTIER Arnaud
DoB: 1977-04-13
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
99 Rue Saint-Gênes 33000 Bordeaux 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.