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 1953-12-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078100 379174113 @Company
@Persons
@UBO
@INPI
FAYOT EPOUSE CARPENTIER MARIE CLAUDE MARG
DoB: 1953-02-19
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue PABLO PICASSO 93380 PIERREFITTE FRANCE
1243983 528147796 @Company
@Persons
@UBO
@INPI
CARPENTIER Denis
DoB: 1953-12-07
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE TOUL APPT 25 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1551942 487632317 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge Marcelin Charles
DoB: 1953-06-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS ROND POINT DE LA CHASSE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1551943 487632317 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge Marcelin Charles
DoB: 1953-06-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS ROND POINT DE LA CHASSE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1647351 487630295 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge Marcelin Charles01061953
DoB: 1953-06-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rond-point de la chasse 95520 Osny FRANCE
1647352 487630295 @Company
@Persons
@UBO
@INPI
CARPENTIER Serge Marcelin Charles01061953
DoB: 1953-06-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Rond-point de la chasse 95520 Osny FRANCE
4064833 377662291 @Company
@Persons
@UBO
@INPI
CARPENTIER Didier
DoB: 1953-10-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de la Victoire 91590 Boissy-le-Cutté FRANCE
4288899 443737820 @Company
@Persons
@UBO
@INPI
PESCE CARPENTIER Rosina
DoB: 1953-05-12
PoB: Verbicaro ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Château 2110 Bohain en Vermandois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325349 535217822 @Company
@Persons
@UBO
@INPI
CARPENTIER JAYYOSI Marie-Anne Renée
DoB: 1953-06-06
PoB: 51153 Chouilly (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Cloître 2000 Laon France yes
@Cadastre
@Geotag
7562281 507652618 @Company
@Persons
@UBO
@INPI
CARPENTIER Pascal
DoB: 1953-05-28
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
858 chemin des Vernedes Domaine des Serres 83600 Fréjus FRANCE
9195089 393952023 @Company
@Persons
@UBO
@INPI
CARPENTIER Louis Fernand
DoB: 1953-10-24
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Massenet 59116 Houplines France
9220388 808211973 @Company
@Persons
@UBO
@INPI
CARPENTIER Andrée
DoB: 1953-09-16
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Marcel Henaux 59350 Saint Andre Lez Lille France
9315197 534687033 @Company
@Persons
@UBO
@INPI
LEMARIE CARPENTIER Jocelyne
DoB: 1953-07-01
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue du Golf 14800 Deauville FRANCE
10472257 423717495 @Company
@Persons
@UBO
@INPI
CARPENTIER BUCHMAN Nathalie Jacqueline Germaine
DoB: 1953-05-13
PoB: 59033 AULNOYE AYMERIES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE de Bruxelles 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804254 561720939 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32 Rue de Noyon BP 10207 80002 Amiens Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380740 525314175 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Hugues Régis Lionel
DoB: 1953-09-02
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Fontaines La Mare au Sauveur Le Thuit-Signol 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
12300050 827755703 @Company
@Persons
@UBO
@INPI
CARPENTIER Didier
DoB: 1953-10-12
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Place de la Victoire 91590 Boissy-le-Cutté FRANCE
12618014 803043272 @Company
@Persons
@UBO
@INPI
CARPENTIER Didier, Roger, Benoit
DoB: 1953-12-04
PoB: 76107 Bois Guilbert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jacques Daviel 76000 Rouen FRANCE
12618015 803043272 @Company
@Persons
@UBO
@INPI
CARPENTIER Didier, Roger, Benoit
DoB: 1953-12-04
PoB: 76107 Bois Guilbert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jacques Daviel 76000 Rouen FRANCE
12940958 343086997 @Company
@Persons
@UBO
@INPI
WOLF CARPENTIER Nadege
DoB: 1953-04-20
PoB: AMIENS 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BEAUREGARD 65140 RABASTENS-DE-BIGORRE FRANCE
13324047 388753717 @Company
@Persons
@UBO
@INPI
CARPENTIER Didier
DoB: 1953-12-06
PoB: 76700 Tôtes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
879 route de Sainte-Cécile 84830 Sérignan-du-Comtat 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.