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 1959-04-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1559733 420457889 @Company
@Persons
@UBO
@INPI
CARPENTIER SARAZIN Odile Louise
DoB: 1959-04-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA GRANDE FONTAINE 95710 Chaussy FRANCE
1609752 390758639 @Company
@Persons
@UBO
@INPI
CARPENTIER SARAZIN Odile, Louise
DoB: 1959-04-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU CLOS DE L ISLE 95710 Chaussy FRANCE yes
@Cadastre
@Geotag
1658052 383543279 @Company
@Persons
@UBO
@INPI
CARPENTIER SARAZIN Odile
DoB: 1959-04-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU CLOS DE L ISLE 95710 Chaussy FRANCE
1658053 383543279 @Company
@Persons
@UBO
@INPI
CARPENTIER SARAZIN Odile
DoB: 1959-04-24
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU CLOS DE L ISLE 95710 Chaussy FRANCE
4149529 793117292 @Company
@Persons
@UBO
@INPI
CARPENTIER Véronique Henriette Marguerite
DoB: 1959-07-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Mandres 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149530 793117292 @Company
@Persons
@UBO
@INPI
CARPENTIER Véronique Henriette Marguerite
DoB: 1959-07-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Mandres 91480 Varennes-Jarcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551478 778585315 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1959-12-24
PoB: 92033 Garches FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
71460 Collonge-en-Charollais FRANCE yes
@Cadastre
@Geotag
10807338 522048396 @Company
@Persons
@UBO
@INPI
DUBOIS CARPENTIER Béatrice Evelyne
DoB: 1959-12-24
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Aumale 80430 Beaucamps-le-Jeune France
10807339 522048396 @Company
@Persons
@UBO
@INPI
DUBOIS CARPENTIER Béatrice Evelyne
DoB: 1959-12-24
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Aumale 80430 Beaucamps-le-Jeune France
10811315 353378284 @Company
@Persons
@UBO
@INPI
DUBOIS CARPENTIER Béatrice Evelyne
DoB: 1959-12-24
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Aumale 80430 Beaucamps-le-Jeune France yes
@Cadastre
@Geotag
10844640 827453358 @Company
@Persons
@UBO
@INPI
DUBOIS CARPENTIER Béatrice Evelyne
DoB: 1959-12-24
PoB: 80061 Beaucamps-le-Jeune (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Aumale 80430 Beaucamps-le-Jeune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114666 525294526 @Company
@Persons
@UBO
@INPI
CONJEAUD Hervé
DoB: 1959-06-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue Georges Carpentier 19100 Brive-la-Gaillarde FRANCE
12505206 407791094 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Paul Lucien Roger
DoB: 1959-07-09
PoB: 76447 MONTIVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA MONTADE 76290 MONTIVILLIERS 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.