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 1947-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2232429 391222296 @Company
@Persons
@UBO
@INPI
CARPENTIER GILLES
DoB: 1947-04-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 bis rue de Verdun 78110 Le Vésinet France
2232430 391222296 @Company
@Persons
@UBO
@INPI
CARPENTIER GILLES
DoB: 1947-04-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 bis rue de Verdun 78110 Le Vésinet France
5345588 482258399 @Company
@Persons
@UBO
@INPI
CARPENTIER PATE Josette Marguerite, Lucie
DoB: 1947-11-07
PoB: 27041 LA BARRE EN OUCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue des Devises LE HOME 14390 VARAVILLE FRANCE
5345589 482258399 @Company
@Persons
@UBO
@INPI
CARPENTIER PATE Josette Marguerite, Lucie
DoB: 1947-11-07
PoB: 27041 LA BARRE EN OUCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue des Devises LE HOME 14390 VARAVILLE FRANCE
7084629 388402174 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles Marie Louis-Joseph
DoB: 1947-04-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30bis rue de Verdun 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
7089523 821434024 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles, Louis, Marie
DoB: 1947-04-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
30B rue de Verdun 78110 Le Vesinet FRANCE
7894276 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER GILLES
DoB: 1947-04-12
PoB: 75 PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Rue DE VERDUN 78110 Le Vésinet FRANCE
7894277 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER GILLES
DoB: 1947-04-12
PoB: 75 PARIS 16EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 B Rue DE VERDUN 78110 Le Vésinet FRANCE
10086128 342334497 @Company
@Persons
@UBO
@INPI
FOURCHY Marc
DoB: 1947-12-28
PoB: 88082 Celles-sur-Plaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue François Carpentier 14117 Arromanches-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451634 477922959 @Company
@Persons
@UBO
@INPI
NICOLLET VERRIEZ Dominique
DoB: 1947-04-27
PoB: VIENNE AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 AV. Carpentier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10794093 412484578 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc Lucien Désiré
DoB: 1947-02-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Colbert 80000 Amiens France yes
@Cadastre
@Geotag
11824731 501458566 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1947-11-28
PoB: BOUAKE COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A Rue du Poste 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15510495 411300239 @Company
@Persons
@UBO
@INPI
LANCE Jean-Pierre Robert Claude
DoB: 1947-06-10
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Carpentier 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag

 

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.