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 1957-08-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303721 442912168 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Jacques
DoB: 1957-09-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Levot 35000 Rennes FRANCE yes
@Cadastre
@Geotag
7691558 482712270 @Company
@Persons
@UBO
@INPI
LOUP CARPENTIER Marie-Francoise Leone Jacqueline
DoB: 1957-08-10
PoB: 72176 LE LUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE DE NEUFCHATEL 76660 LONDINIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9061235 753109495 @Company
@Persons
@UBO
@INPI
CARPENTIER LE BIGOT Florence
DoB: 1957-08-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue du Bourg 59130 Lambersart France yes
@Cadastre
@Geotag
9172852 419158878 @Company
@Persons
@UBO
@INPI
CARPENTIER LE BIGOT Florence
DoB: 1957-08-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue du Bourg 59130 Lambersart France
9172853 419158878 @Company
@Persons
@UBO
@INPI
CARPENTIER LE BIGOT Florence
DoB: 1957-08-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue du Bourg 59130 Lambersart France
10841349 522765809 @Company
@Persons
@UBO
@INPI
CARPENTIER Pascal Michel
DoB: 1957-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Noé Brassart 80160 Neuville-lès-Lœuilly France
11018421 435216924 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles
DoB: 1957-04-18
PoB: 59 SANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 RUE DU MARAIS 62110 HENIN BEAUMONT FRANCE
11027833 533833026 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves, Léon, Théophile
DoB: 1957-02-15
PoB: 62700 Regnauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Marais Hameau de la Neuville 62390 Auxi-le-château FRANCE
11027834 533833026 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves, Léon, Théophile
DoB: 1957-02-15
PoB: 62700 Regnauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Marais Hameau de la Neuville 62390 Auxi-le-château FRANCE
12623615 342991494 @Company
@Persons
@UBO
@INPI
CARPENTIER Francois Marie Daniel Bernard
DoB: 1957-10-08
PoB: MARBEUF (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OURVILLE EN CAUX 76450 CANY BARVILLE FRANCE yes
@Cadastre
@Geotag
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.