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 CARPENTIER 1947-03-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5425610 482922820 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1947-03-14
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Prunelle 82210 Fajolles FRANCE
5442673 482651635 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT MONTARGENT 47270 ST MAURIN FRANCE yes
@Cadastre
@Geotag
5449637 802310607 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel, Norbert, Patrice
DoB: 1947-03-14
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Prunelle 82210 Fajolles FRANCE
5775503 431323260 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montargent 47270 Saint-Maurin FRANCE
8328257 537948143 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1947-03-14
PoB: Porc de Bouc (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Prunelle 82210 Fajolles France yes
@Cadastre
@Geotag
11789528 408335743 @Company
@Persons
@UBO
@INPI
CARPENTIER YVES MARC MARIE
DoB: 1947-11-28
PoB: BOUAKE COTE D IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A RUE DU POSTE 13012 Marseille FRANCE
11789529 408335743 @Company
@Persons
@UBO
@INPI
CARPENTIER YVES MARC MARIE
DoB: 1947-11-28
PoB: BOUAKE COTE D IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A RUE DU POSTE 13012 Marseille FRANCE
12795780 340270412 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1947-03-14
PoB: PORT DE BOUC 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. KENNEDY 13500 MARTIGUES FRANCE
12818483 340257914 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1947-03-14
PoB: PORT DE BOUC 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. KENNEDY 13500 MARTIGUES FRANCE
12823832 338918592 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Norbert Patrice
DoB: 1947-03-14
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 LA BERGERIE 13110 PORT DE BOUC 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.