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 1956-04-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1248404 414955153 @Company
@Persons
@UBO
@INPI
CARPENTIER BESSAH Dominique
DoB: 1956-10-28
PoB: 92050 SURENES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE DE BORAN 60270 Gouvieux FRANCE
1574983 520977075 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick Michel
DoB: 1956-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Charles de Gaulle 95170 Deuil-la-Barre FRANCE
1574984 520977075 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick Michel
DoB: 1956-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Charles de Gaulle 95170 Deuil-la-Barre FRANCE
1633371 788806917 @Company
@Persons
@UBO
@INPI
CHALUMEAUX CARPENTIER Sylviane, Marie, Marcelle
DoB: 1956-05-24
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dalverny 78800 Houilles FRANCE
7369406 439438383 @Company
@Persons
@UBO
@INPI
CARPENTIER Sabine Mariel Marie
DoB: 1956-02-16
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JARDIN DE LAVALETTE, ENTREE D - RUE ALI BEN CHEKHAL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9757792 424067239 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Paul Marie Joseph
DoB: 1956-03-16
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis rue de la Fontaine 59530 Villers Pol France
10445704 442767331 @Company
@Persons
@UBO
@INPI
CARPENTIER MATTON Marie-Line, Thérèse, Françoise
DoB: 1956-10-02
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
722 avenue Roger Salengro 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004249 498739622 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marcel
DoB: 1956-04-16
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DES VERTS PRES Annecy-le-Vieux 74000 Annecy France
12004250 498739622 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Marcel
DoB: 1956-04-16
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DES VERTS PRES Annecy-le-Vieux 74000 Annecy France
12515551 424611788 @Company
@Persons
@UBO
@INPI
LALOUELLE CARPENTIER Christine Renée Maria
DoB: 1956-11-08
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PUITS 76310 SAINTE ADRESSE 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.