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 1963-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097502 428950968 @Company
@Persons
@UBO
@INPI
CARPENTIER AMMOUR Sylvie
DoB: 1963-11-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Rue LEON JAMIN 92300 Levallois-Perret FRANCE
3214567 432237980 @Company
@Persons
@UBO
@INPI
CARPENTIER MICHAUX Marie-Christine Raymonde Espérance
DoB: 1963-07-21
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Saint Lazare 60200 Compiègne FRANCE
3218972 504560681 @Company
@Persons
@UBO
@INPI
CARPENTIER CARO de Fabrice Gil frédéric
DoB: 1963-01-29
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin du Paradis 0 VANDOEUVRES GENEVE SUISSE
3927306 793171224 @Company
@Persons
@UBO
@INPI
CARPENTIER Véronique, Lucienne, Georgette
DoB: 1963-01-09
PoB: 75118 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue d'Oran 6400 Cannes FRANCE
4019981 483325957 @Company
@Persons
@UBO
@INPI
CARPENTIER FRESCHI Catherine
DoB: 1963-07-26
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Lenine 40220 Tarnos FRANCE yes
@Cadastre
@Geotag
4428264 752849067 @Company
@Persons
@UBO
@INPI
VANOC CARPENTIER Catherine Christiane Thérése
DoB: 1963-07-25
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Elfrida 59190 Caëstre France
4428265 752849067 @Company
@Persons
@UBO
@INPI
VANOC CARPENTIER Catherine Christiane Thérése
DoB: 1963-07-25
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Elfrida 59190 Caëstre France
4958536 824966626 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc Michel Jacques
DoB: 1963-02-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Hauts du Bochu 69340 Francheville France
5164059 380652958 @Company
@Persons
@UBO
@INPI
ROBIQUET CARPENTIER Beatrice Brigitte Pascale
DoB: 1963-04-24
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 PL. DE LA GARE 59159 MARCOING FRANCE
5176677 491014213 @Company
@Persons
@UBO
@INPI
CARPENTIER Thierry
DoB: 1963-04-23
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 RUE JEAN JAURES 59161 ESCAUDOEUVRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191231 444225221 @Company
@Persons
@UBO
@INPI
CARPENTIER Bertrand
DoB: 1963-01-03
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 BD. JEAN MOULIN 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
7101274 449424100 @Company
@Persons
@UBO
@INPI
CARPENTIER Thierry
DoB: 1963-01-07
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 ROUTE DE TROUSSE CHEMISE 17880 LES PORTES EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7125513 531660868 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Trez Vella 1170 Echenevex FRANCE
9098698 480192954 @Company
@Persons
@UBO
@INPI
MALAGIE CARPENTIER Marie Paule
DoB: 1963-01-24
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 rue Vallon 59150 Wattrelos France
9996209 484560511 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1963-01-05
PoB: 80023 ANDECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PARC BETHENOD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9996210 484560511 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1963-01-05
PoB: 80023 ANDECHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PARC BETHENOD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10118803 503178626 @Company
@Persons
@UBO
@INPI
CARPENTIER Viviane
DoB: 1963-01-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue de Bosserville 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
10524182 428028849 @Company
@Persons
@UBO
@INPI
CARPENTIER Viviane Jacqueline Claude
DoB: 1963-01-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30BIS rue des Charbonniers 88560 Saint-Maurice-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842695 494275399 @Company
@Persons
@UBO
@INPI
CARPENTIER Ludovic Stéphane Ernest
DoB: 1963-01-18
PoB: 62447 Hesdin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Adéodat Vasseur 80120 Quend France
10924347 500806963 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud
DoB: 1963-07-03
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Trez Vella 1170 Echenevex FRANCE
10992771 417769429 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992772 417769429 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: SAINT OMER (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999613 434510582 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: SAINT OMER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE
10999614 434510582 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: SAINT OMER 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE
11005813 784035255 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel
DoB: 1963-11-24
PoB: LA BASSEE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN CARON 62750 LOOS EN GOHELLE FRANCE yes
@Cadastre
@Geotag
11040485 421381963 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: ST OMER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040486 421381963 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: ST OMER 62
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 B ROUTE NATIONALE 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981086 481612117 @Company
@Persons
@UBO
@INPI
CARPENTIER DE CARO Fabrice
DoB: 1963-01-29
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DU PARADIS 1253 Vandoeuvres Geneve Suisse Suisse yes
@Cadastre
@Geotag
12624324 494082902 @Company
@Persons
@UBO
@INPI
LE CORNET CARPENTIER Marielle Therese Aline
DoB: 1963-11-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 SENTE DU VERT COTEAU 76230 BOIS GUILLAUME FRANCE
13141666 518861877 @Company
@Persons
@UBO
@INPI
CARPENTIER VINCENT CHRISTOPHE MARC
DoB: 1963-01-05
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-6 grande rue 60390 Beaumont les Nonains 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.