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 1963-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726958 391466018 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Trez Vella 1170 Échenevex France
3188679 501439988 @Company
@Persons
@UBO
@INPI
CARPENTIER MICHAUX Marie-Christine Raymonde
DoB: 1963-07-21
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3215469 409452562 @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 yes
@Cadastre
@Geotag
5803998 391466018 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Trez Vella 1170 Échenevex France
7114219 534441415 @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 yes
@Cadastre
@Geotag
7114220 534441415 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud, Roger
DoB: 1963-07-03
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Trez Vella 1170 Echenevex FRANCE 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
7129751 751041377 @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
7129752 751041377 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud, Roger
DoB: 1963-07-03
PoB: 59373 Malo-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Trez Vella 1170 Echenevex FRANCE
7152048 494395007 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud
DoB: 1963-07-03
PoB: MALO LES BAINS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE TREZ VELLA 1170 ECHENEVEX FRANCE yes
@Cadastre
@Geotag
8282699 353901457 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Michel
DoB: 1963-11-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Boulevard Lascrosses 31000 Toulouse France
10277085 528530587 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles René Emilien Rémi
DoB: 1963-07-23
PoB: 76351 Le Havre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 Avenue du Stade 73700 Bourg-Saint-Maurice 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
10997353 448230557 @Company
@Persons
@UBO
@INPI
CARPENTIER Raymond
DoB: 1963-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 A route Nationale 62660 Beuvry FRANCE yes
@Cadastre
@Geotag
13494412 391466018 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue De Trez Vella 1170 Échenevex France
14666764 391466018 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue De Trez Vella 1170 Échenevex France
16072010 391466018 @Company
@Persons
@UBO
@INPI
CARPENTIER Arnaud Roger
DoB: 1963-07-03
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue De Trez Vella 1170 Échenevex 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.