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 1948-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869686 408169050 @Company
@Persons
@UBO
@INPI
CARPENTIER Albert Anatole Charles
DoB: 1948-04-13
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Du 49e Bca 80290 Caulières France
1822080 444293401 @Company
@Persons
@UBO
@INPI
Clavel Carpentier Mahaut
DoB: 1948-04-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Madame 75006 Paris France
1840802 444447171 @Company
@Persons
@UBO
@INPI
Clavel Carpentier Mahaut
DoB: 1948-04-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Madame 75006 Paris France
2002248 444050033 @Company
@Persons
@UBO
@INPI
Clavel Carpentier Mahaut
DoB: 1948-04-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Madame 75006 Paris France
3178939 481317717 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3204452 449603778 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3204453 449603778 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3213260 502175805 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3213261 502175805 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3227686 500934377 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3227687 500934377 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
3232594 484908017 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232595 484908017 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3233022 442768040 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3233023 442768040 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3233229 442384426 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
6912466 381858836 @Company
@Persons
@UBO
@INPI
CARPENTIER GERARD, LOUIS, DESIRE, -
DoB: 1948-11-03
PoB: 18053 18 CHARENTONNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Brioux 18140 CHARENTONNAY FRANCE
9305252 442445045 @Company
@Persons
@UBO
@INPI
CARPENTIER LE MARDELE Pierrette Josephine Mauricette Helene
DoB: 1948-11-23
PoB: 14574 SAINT DESIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HOTELLERIE 14100 LISIEUX FRANCE
9481488 325338275 @Company
@Persons
@UBO
@INPI
CARPENTIER Gaëtan
DoB: 1948-11-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue de la Libération 38300 Bourgoin-Jallieu France
9774569 483657367 @Company
@Persons
@UBO
@INPI
CARPENTIER DESCHEEMAKER Claude Annie Nadine
DoB: 1948-07-30
PoB: 62559 MARQUION (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gambetta 59590 Raismes France
10453075 341179133 @Company
@Persons
@UBO
@INPI
BRODEFELD CARPENTIER Micheline Marthe
DoB: 1948-05-07
PoB: 72068 LA CHARTRE SUR LE LOIR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stella Plage 117 Avenue des Palmiers 62780 Stella FRANCE
10818100 414892737 @Company
@Persons
@UBO
@INPI
CARPENTIER DELAMOTTE Marie-Claire Louise Andrée
DoB: 1948-08-17
PoB: 76360 Heugleville-sur-Scie (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Ampère 80210 Feuquières-en-Vimeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844849 408169050 @Company
@Persons
@UBO
@INPI
CARPENTIER Albert Anatole Charles
DoB: 1948-04-13
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue du 49Eme Bca 80590 Caulières France
15419304 408169050 @Company
@Persons
@UBO
@INPI
CARPENTIER Albert Anatole Charles
DoB: 1948-04-13
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Du 49e Bca 80290 Caulières France
15419307 408169050 @Company
@Persons
@UBO
@INPI
CARPENTIER Albert Anatole Charles
DoB: 1948-04-13
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Du 49e Bca 80290 Caulières France
16132141 382173797 @Company
@Persons
@UBO
@INPI
CARPENTIER Christian
DoB: 1948-05-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
974 avenue de la République 59700 Marcq en Baroeul 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.