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 1955-07-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79059 331804740 @Company
@Persons
@UBO
@INPI
CARPENTIER Bernard
DoB: 1955-04-25
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine des Maurels 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
79060 331804740 @Company
@Persons
@UBO
@INPI
CARPENTIER Bernard
DoB: 1955-04-25
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine des Maurels 83230 Bormes-les-Mimosas France yes
@Cadastre
@Geotag
493569 497486498 @Company
@Persons
@UBO
@INPI
CARPENTIER Bertrand
DoB: 1955-09-04
PoB: VILLEZ LE NEUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bas du Pré 27110 Marbeuf FRANCE
1252174 350757373 @Company
@Persons
@UBO
@INPI
MR DANIEL CARPENTIER
DoB: 1955-03-14
PoB: 76 CANYBARVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DUMESNIL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1252175 350757373 @Company
@Persons
@UBO
@INPI
MR DANIEL CARPENTIER
DoB: 1955-03-14
PoB: 76 CANYBARVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 AVENUE DUMESNIL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3444657 490852381 @Company
@Persons
@UBO
@INPI
GERVAIS CARPENTIER Laurent Georges Ingelram
DoB: 1955-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Général Estienne Villa Chandeneux 6000 Nice FRANCE yes
@Cadastre
@Geotag
3444658 490852381 @Company
@Persons
@UBO
@INPI
GERVAIS CARPENTIER Laurent Georges Ingelram
DoB: 1955-08-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Général Estienne Villa Chandeneux 6000 Nice FRANCE yes
@Cadastre
@Geotag
9691017 507517373 @Company
@Persons
@UBO
@INPI
CARPENTIER Marc André Philippe
DoB: 1955-07-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Locunel 56240 Inguiniel FRANCE
10029871 520045477 @Company
@Persons
@UBO
@INPI
CARPENTIER Michèle Chantal Francine
DoB: 1955-03-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 rue des Fontaines 56640 Arzon FRANCE
10445703 442767331 @Company
@Persons
@UBO
@INPI
CARPENTIER WALLAERE Marie-Christine, Yvonne, Josiane
DoB: 1955-07-15
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Ouest Moulin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448560 499254233 @Company
@Persons
@UBO
@INPI
CARPENTIER TOULOTTE Blandine
DoB: 1955-07-04
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE de Saint Martin 62120 Aire-sur-la-Lys FRANCE
10471022 440112134 @Company
@Persons
@UBO
@INPI
CARPENTIER WALLAERE Marie-Christine
DoB: 1955-07-15
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE de l'Ouest Moulin 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671715 827914052 @Company
@Persons
@UBO
@INPI
CARPENTIER Nadine Edith
DoB: 1955-01-07
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ter chemin des Granges 10440 La Rivière-de-Corps FRANCE
10797107 420942567 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10802456 519394456 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10802457 519394456 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
10830531 330895574 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1955-07-11
PoB: 80761 Tilloy-lès-Conty (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Ecluse 80200 Moislains France
10830532 330895574 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1955-07-11
PoB: 80761 Tilloy-lès-Conty (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Ecluse 80200 Moislains France
10838369 443246566 @Company
@Persons
@UBO
@INPI
BERTHE CARPENTIER Evelyne Christiane Rose
DoB: 1955-03-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Libération 80240 Roisel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322586 390411239 @Company
@Persons
@UBO
@INPI
CARPENTIER Maryse Muriel Pierrette
DoB: 1955-01-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Regard 39000 Lons-le-Saunier France
12600399 515332351 @Company
@Persons
@UBO
@INPI
CARPENTIER BECQUET Chantal Louise Claudine
DoB: 1955-07-07
PoB: 76029 Aubermesnil-aux-érables FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1156 route de la Ferme 76690 Clères FRANCE
12600400 515332351 @Company
@Persons
@UBO
@INPI
CARPENTIER BECQUET Chantal Louise Claudine
DoB: 1955-07-07
PoB: 76029 Aubermesnil-aux-érables FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1156 route de la Ferme 76690 Clères FRANCE
12796878 399487958 @Company
@Persons
@UBO
@INPI
CARPENTIER Joël
DoB: 1955-06-07
PoB: 59364 LOUVIL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
629 chemin de Maufatan 13820 Ensues-la-Redonne 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.