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 1950-05-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243984 528147796 @Company
@Persons
@UBO
@INPI
PONCE CARPENTIER Francoise
DoB: 1950-11-27
PoB: 02093 Blérancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE TOUL APPT 25 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4263114 410470140 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis Alphonse Etienne
DoB: 1950-04-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58310 Arquian France
5427339 430162206 @Company
@Persons
@UBO
@INPI
CUBAYNES Bernard, Felix, Marc
DoB: 1950-09-14
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ROGER CARPENTIER MONTAUBAN 82000 MONTAUBAN FRANCE
7691557 482712270 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves Emilien Jerome
DoB: 1950-05-19
PoB: 80732 SENARPONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE NEUFCHATEL 76660 LONDINIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700603 821460680 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves, Emilien, Jérôme
DoB: 1950-05-19
PoB: 80732 Senarpont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
7700604 821460680 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves, Emilien, Jérôme
DoB: 1950-05-19
PoB: 80732 Senarpont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route de Neufchâtel 76660 Londinières FRANCE yes
@Cadastre
@Geotag
8125459 501876866 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Jérôme
DoB: 1950-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Equerre 27270 Broglie FRANCE yes
@Cadastre
@Geotag
8125460 501876866 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Jérôme
DoB: 1950-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Equerre 27270 Broglie FRANCE yes
@Cadastre
@Geotag
8130465 752799965 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Jérôme
DoB: 1950-03-21
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Equerre 27270 Saint-Aubin-du-Thenney FRANCE yes
@Cadastre
@Geotag
8327208 329295729 @Company
@Persons
@UBO
@INPI
BILLON CARPENTIER Beatrice
DoB: 1950-11-30
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse François Verdier 31170 Tournefeuille France
8327209 329295729 @Company
@Persons
@UBO
@INPI
BILLON CARPENTIER Beatrice
DoB: 1950-11-30
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Impasse François Verdier 31170 Tournefeuille 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.