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 1950-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3964490 350038030 @Company
@Persons
@UBO
@INPI
DEBEAUMONT CARPENTIER Francoise Jeanne Leone
DoB: 1950-12-07
PoB: LENS (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DE LA REPUBLIQUE 62580 GIVENCHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316076 340430727 @Company
@Persons
@UBO
@INPI
CARPENTIER CAFLERS Danielle Jeanine
DoB: 1950-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Fernand Clément 2110 Seboncourt France
4316077 340430727 @Company
@Persons
@UBO
@INPI
CARPENTIER CAFLERS Danielle Jeanine
DoB: 1950-04-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Fernand Clément 2110 Seboncourt France
7568851 421327883 @Company
@Persons
@UBO
@INPI
HARDY CARPENTIER Françoise
DoB: 1950-07-30
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue Raoul Briquet 62153 Souchez FRANCE yes
@Cadastre
@Geotag
8117735 388179566 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noel
DoB: 1950-08-22
PoB: 27 SAINT GERMAIN VILLAGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAINT CLAIR D'ARCEY 27300 BERNAY FRANCE
8124327 400511903 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noel
DoB: 1950-08-22
PoB: 27 ST GERMAIN VILLAGE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BP 643 27306 BERNAY CX FRANCE
9309658 810436667 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noël, Henri, André
DoB: 1950-08-22
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue du Général Leclerc 14800 Deauville FRANCE
9311261 484661780 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Noel Henri Andre
DoB: 1950-08-22
PoB: 27549 ST GERMAIN VILLAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DES ANGLAIS 27260 EPAIGNES FRANCE
9776508 351653142 @Company
@Persons
@UBO
@INPI
CARPENTIER Guy
DoB: 1950-02-16
PoB: RAMOUSIES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59177 Ramousies France
10118804 503178626 @Company
@Persons
@UBO
@INPI
CARPENTIER Domnique
DoB: 1950-07-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Vercors 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10428728 422479063 @Company
@Persons
@UBO
@INPI
LAPIERRE FONTAINE Isabelle Marie Thérèse
DoB: 1950-04-18
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Carpentier 62152 Hardelot Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524180 428028849 @Company
@Persons
@UBO
@INPI
CARPENTIER Dominique Fernand
DoB: 1950-07-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Vercors 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524181 428028849 @Company
@Persons
@UBO
@INPI
CARPENTIER Dominique Fernand
DoB: 1950-07-22
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vercors 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790818 327048336 @Company
@Persons
@UBO
@INPI
CARPENTIER BONNARD Béatrice Maryjosse Esther
DoB: 1950-02-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Allée de Finlande 80000 Amiens France yes
@Cadastre
@Geotag
10835915 422877399 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge Marcel
DoB: 1950-06-23
PoB: 80379 Glisy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route d'Albert 62760 Orville France
11116004 493898902 @Company
@Persons
@UBO
@INPI
CARPENTIER Herve Pierre
DoB: 1950-05-22
PoB: 50200 GER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE COMPIEGNE LE POTEAU 60300 CHAMANT FRANCE
11116005 493898902 @Company
@Persons
@UBO
@INPI
CARPENTIER Herve Pierre
DoB: 1950-05-22
PoB: 50200 GER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE COMPIEGNE LE POTEAU 60300 CHAMANT 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.