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 1955-09-04 found 31 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
3480329 812137669 @Company
@Persons
@UBO
@INPI
GUAZZETTI CARPENTIER Anick
DoB: 1955-09-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin des Ligures 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3487407 814115259 @Company
@Persons
@UBO
@INPI
GUAZZETTI CARPENTIER Anick
DoB: 1955-09-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 A Ch des Ligures 83190 Ollioules FRANCE
3535135 305320228 @Company
@Persons
@UBO
@INPI
GUAZZETTI EPOUSE CARPENTIER Anick
DoB: 1955-09-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
446 Chemin du seigneur 83190 Ollioules FRANCE
3535136 305320228 @Company
@Persons
@UBO
@INPI
GUAZZETTI EPOUSE CARPENTIER Anick
DoB: 1955-09-16
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 Chemin du seigneur 83190 Ollioules FRANCE
4257676 437805674 @Company
@Persons
@UBO
@INPI
GASSON CARPENTIER Michèle
DoB: 1955-09-03
PoB: 55463 SAINT-MIHIEL (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Grands Champs Oudun 89440 Joux-la-Ville France
4418377 447250044 @Company
@Persons
@UBO
@INPI
DANJOU CARPENTIER Isabelle
DoB: 1955-09-29
PoB: 59508 Roncq (59) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Allée de la Moisson 59493 Villeneuve-d'Ascq France
5159684 523301174 @Company
@Persons
@UBO
@INPI
SLOCINSKI CARPENTIER Marie-Christine
DoB: 1955-09-16
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Vaucelette 59400 Cambrai FRANCE
5159685 523301174 @Company
@Persons
@UBO
@INPI
SLOCINSKI CARPENTIER Marie-Christine
DoB: 1955-09-16
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Vaucelette 59400 Cambrai FRANCE
5164489 810777284 @Company
@Persons
@UBO
@INPI
CARPENTIER Bernard, Pierre
DoB: 1955-01-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Hameau le Petit Villers 59142 Villers Outreaux FRANCE
5194626 444050728 @Company
@Persons
@UBO
@INPI
SLOCINSKI CARPENTIER Marie Christine
DoB: 1955-09-16
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU CHATEAU 59222 BOUSIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9141495 430412668 @Company
@Persons
@UBO
@INPI
DANJOU CARPENTIER Isabelle
DoB: 1955-09-29
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Moisson 59650 Villeneuve-d'Ascq France
9226114 328603741 @Company
@Persons
@UBO
@INPI
DANJOU CARPENTIER Isabelle
DoB: 1955-09-29
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée de la Moisson 59650 Villeneuve d'Ascq France
9775558 412012254 @Company
@Persons
@UBO
@INPI
Avisse Carpentier Marie-Odile Amicile Aglore
DoB: 1955-04-09
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Bersillies France yes
@Cadastre
@Geotag
9775559 412012254 @Company
@Persons
@UBO
@INPI
Avisse Carpentier Marie-Odile Amicile Aglore
DoB: 1955-04-09
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Bersillies France yes
@Cadastre
@Geotag
9775990 504672759 @Company
@Persons
@UBO
@INPI
CARPENTIER Marie-Odile, Amicie, Aglore N
DoB: 1955-04-09
PoB: LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Bersillies France yes
@Cadastre
@Geotag
9775991 504672759 @Company
@Persons
@UBO
@INPI
CARPENTIER Marie-Odile, Amicie, Aglore N
DoB: 1955-04-09
PoB: LE QUESNOY (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Bersillies France yes
@Cadastre
@Geotag
9777482 348009143 @Company
@Persons
@UBO
@INPI
CARPENTIER HANNEQUART Francine Irma Suzanne
DoB: 1955-09-21
PoB: 59495 Recquignies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Théophile Gautier 59460 Jeumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517883 502200744 @Company
@Persons
@UBO
@INPI
COMMUNE DE VITTEL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 place de la Marne 88800 Vittel FRANCE
10523324 507778561 @Company
@Persons
@UBO
@INPI
CARPENTIER PRUVOST Claudie, Isabelle
DoB: 1955-11-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
134 rue Pierre Ferry 88800 Vittel FRANCE
10523325 507778561 @Company
@Persons
@UBO
@INPI
CARPENTIER PRUVOST Claudie, Isabelle
DoB: 1955-11-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 rue Pierre Ferry 88800 Vittel FRANCE
11022923 444185946 @Company
@Persons
@UBO
@INPI
DEMARQUILLY CARPENTIER Beatrice Marie Therese
DoB: 1955-09-28
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE FRANCOIS MERCIER PELVES 62118 BIACHE ST VAAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381859 323076117 @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
11382823 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
11411805 341091239 @Company
@Persons
@UBO
@INPI
CARPENTIER Bertrand
DoB: 1955-09-04
PoB: VILLEZ LE NEUBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Bas du Pré 27110 Marbeuf FRANCE
12258885 408253383 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc
DoB: 1955-12-09
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Etienne de Montgolfier 92430 Marnes-la-Coquette FRANCE
12258886 408253383 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marc
DoB: 1955-12-09
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Etienne de Montgolfier 92430 Marnes-la-Coquette FRANCE
15431287 305320228 @Company
@Persons
@UBO
@INPI
GUAZZETTI CARPENTIER Anick Dominique Germaine Claire
DoB: 1955-09-16
PoB: 83118 Saint Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
446 A Chemin du Seigneur 83190 Ollioules France
15431288 305320228 @Company
@Persons
@UBO
@INPI
GUAZZETTI CARPENTIER Anick Dominique Germaine Claire
DoB: 1955-09-16
PoB: 83118 Saint Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
446 A Chemin du Seigneur 83190 Ollioules 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.