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 1952-11-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1179633 380610188 @Company
@Persons
@UBO
@INPI
CARPENTIER CLEMENCE Sylvie
DoB: 1952-01-15
PoB: HAM 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Gabriel Péri 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1179634 380610188 @Company
@Persons
@UBO
@INPI
CARPENTIER CLEMENCE Sylvie
DoB: 1952-01-15
PoB: HAM 80
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Gabriel Péri 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923386 417530722 @Company
@Persons
@UBO
@INPI
Carpentier Jean-Luc
DoB: 1952-11-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France
2081886 800468324 @Company
@Persons
@UBO
@INPI
Carpentier Jean-Luc
DoB: 1952-11-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Martin 75004 Paris France
2855822 528167570 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: 75118 Paris 18 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Martin 75004 Paris 0 France
4193025 349935437 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue de Courcelles 75017 Paris FRANCE
7089285 397629213 @Company
@Persons
@UBO
@INPI
NICOL CARPENTIER Francoise, Marguerite
DoB: 1952-10-18
PoB: 83126 83 LA SEYNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saintonge Saint-Sauveur-d'Aunis 17540 SAINT SAUVEUR D AUNIS FRANCE
7640178 383567245 @Company
@Persons
@UBO
@INPI
CARPENTIER Josiane
DoB: 1952-12-01
PoB: PARIS 13[(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA LIBERATION SAINT GERMAIN DU CORBEIS 61000 ALENCON FRANCE
7651509 389036054 @Company
@Persons
@UBO
@INPI
CARPENTIER Josiane
DoB: 1952-12-01
PoB: PARIS 13E 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DE LA LIBERATION ST GERMAIN DU CORBEIS 61000 ALENCON FRANCE
9075285 451592539 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France yes
@Cadastre
@Geotag
9101585 513706911 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France
9144200 530611664 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue St Martin 75004 Paris France yes
@Cadastre
@Geotag
10992281 815347299 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1952-11-23
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Blanc Aubert 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11389462 808584338 @Company
@Persons
@UBO
@INPI
CARPENTIER Alain
DoB: 1952-01-23
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Jonquières 27220 Jumelles FRANCE
12128767 417530722 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: Paris (75018) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 R ST MARTIN 75004 Paris FRANCE
12166849 421612391 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc
DoB: 1952-11-01
PoB: Paris (75018) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 R SAINT-MARTIN 75004 Paris FRANCE
13751132 508669041 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1952-05-31
PoB: 18053 Charentonnay (18) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Nointeaux 18220 Sainte-Solange France
13913887 418188801 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc Stephane Jacques
DoB: 1952-11-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Martin 75004 Paris 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.