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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CARPENTIER 1954-02-02 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 84459 | 384570164 @Company @Persons @UBO @INPI |
CARPENTIER Lionel Marie René DoB: 1954-02-02 PoB: 76552 Sainte-Adresse (76) France P.Physique Quality: président @OCCRP Alef @WC |
24 Route d'Épretot 76430 Saint-Romain-de-Colbosc France | ||
| 1803241 | 818830861 @Company @Persons @UBO @INPI |
Schvartz Le Carpentier Véronique Marie Thérèse DoB: 1954-02-24 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Nagis 91100 Corbeil-Essonnes France | yes @Cadastre @Geotag |
|
| 1803243 | 818830861 @Company @Persons @UBO @INPI |
Schvartz Le Carpentier Véronique Marie Thérèse DoB: 1954-02-24 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 rue de Nagis 91100 Corbeil-Essonnes France | yes @Cadastre @Geotag |
|
| 2112359 | 793227844 @Company @Persons @UBO @INPI |
Acevedo Carpentier Victoria DoB: 1954-03-12 PoB: Torralba de Oropesa ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
53 route de Saint Paul 80600 Bouquemaison France | yes @Cadastre @Geotag |
|
| 4108988 | 314343526 @Company @Persons @UBO @INPI |
MME LE CARPENTIER VERONIQUE DoB: 1954-02-24 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE | ||
| 4108989 | 314343526 @Company @Persons @UBO @INPI |
MME LE CARPENTIER VERONIQUE DoB: 1954-02-24 PoB: METZ (57) P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE | ||
| 4199078 | 525063913 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique Marie Thérèse DoB: 1954-02-24 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE | ||
| 4199079 | 525063913 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique Marie Thérèse DoB: 1954-02-24 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE | ||
| 4300939 | 443643309 @Company @Persons @UBO @INPI |
CARPENTIER DEBUREAUX Francine Jeanne Louisette DoB: 1954-04-02 PoB: 02785 Vermand (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Caron 2420 Hargicourt France | ||
| 4301275 | 409886520 @Company @Persons @UBO @INPI |
CARPENTIER Véronique Simone Jeannine DoB: 1954-07-09 PoB: 02691 SAINT-QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue des Etangs 2490 Maissemy France | yes @Cadastre @Geotag |
|
| 9174930 | 333905487 @Company @Persons @UBO @INPI |
CARPENTIER Françoise DoB: 1954-02-28 PoB: 27214 Écouis (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue Frédéric Degeorge 62000 Arras France | ||
| 9393146 | 510544943 @Company @Persons @UBO @INPI |
CARPENTIER Jean-Louis DoB: 1954-03-15 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Hent Dimezell 29170 Fouesnant FRANCE | ||
| 9757584 | 800206948 @Company @Persons @UBO @INPI |
CARPENTIER Jean-François DoB: 1954-11-08 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
91 rue du Moulin l'Avoué 62136 Richebourg France | ||
| 10798399 | 398276154 @Company @Persons @UBO @INPI |
CARPENTIER Vincent Georges Robert DoB: 1954-02-26 PoB: 62041 Arras (62) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
53 Rue de Saint-Pol 80600 Bouquemaison France | ||
| 10834143 | 493394811 @Company @Persons @UBO @INPI |
AZEMA Francis Roland DoB: 1954-02-05 PoB: 59350 Lille (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Carpentier 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10991100 | 792687188 @Company @Persons @UBO @INPI |
CARPENTIER Françoise DoB: 1954-02-28 PoB: 27214 Ecouis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue Frédéric Degeorge 62000 Arras FRANCE | ||
| 11041174 | 532728839 @Company @Persons @UBO @INPI |
CARPENTIER Françoise DoB: 1954-02-28 PoB: 27214 Ecouis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue Frédéric Degeorge 62000 Arras FRANCE | ||
| 11144450 | 449459932 @Company @Persons @UBO @INPI |
CARPENTIER CHOUZENOUX Sophie Blanche DoB: 1954-12-02 PoB: 93070 ST OUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8B chemin des Gauilles 24570 Le Lardin-Saint-Lazare FRANCE | ||
| 12506580 | 334336187 @Company @Persons @UBO @INPI |
CARPENTIER ZWAENEPOEL Jocelyne Anne-Marie DoB: 1954-09-23 PoB: 76312 GOURNAY EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE MARECHAL GALLIENI 76600 LE HAVRE FRANCE | ||
| 14833114 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE | ||
| 14833115 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE | ||
| 14904063 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE | ||
| 14904064 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE | ||
| 15095253 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE | ||
| 15095254 | 349554741 @Company @Persons @UBO @INPI |
SCHVARTZ LE CARPENTIER Véronique, Marie, Thérèse DoB: 1954-02-24 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
61 rue de Nâgîs 91100 Corbeil-Essonnes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.