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 1964-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22103 344539630 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens France
4765887 389467119 @Company
@Persons
@UBO
@INPI
PONTOIS DIDIER
DoB: 1964-10-15
PoB: BONDY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 SQUARE LE CARPENTIER 94490 Ormesson FRANCE
7290199 333736460 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric
DoB: 1964-01-03
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du General de Gaulle 51130 Vert-Toulon France
10791333 490718996 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue des Quatre Lemaire 80000 Amiens France
10791334 490718996 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue des Quatre Lemaire 80000 Amiens France
10804883 403338908 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue des Quatre Lemaire 80000 Amiens France
10811767 807736798 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
10816702 807539580 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
10816703 807539580 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens France yes
@Cadastre
@Geotag
12355992 484990551 @Company
@Persons
@UBO
@INPI
DE STABENRATH DE CARPENTIER Marie-Charlotte
DoB: 1964-01-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES VALLEES 92700 Colombes FRANCE
13926654 492963954 @Company
@Persons
@UBO
@INPI
CARPENTIER Hugues Antoine
DoB: 1964-05-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue Savane 97170 Petit-Bourg France
14693730 393952023 @Company
@Persons
@UBO
@INPI
DUPONT CARPENTIER Sylvie
DoB: 1964-07-05
PoB: Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Rouge Gorge 59250 Halluin France
14744077 519343149 @Company
@Persons
@UBO
@INPI
CARPENTIER Pierre
DoB: 1964-11-01
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Chemin de la Dame Verte 33360 Quinsac FRANCE
14807756 515134021 @Company
@Persons
@UBO
@INPI
CARPENTIER VILLEMONTEUX Christel
DoB: 1964-07-13
PoB: 59041 Bachant (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
541 Chemin des Chollieres 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807757 515134021 @Company
@Persons
@UBO
@INPI
CARPENTIER VILLEMONTEUX Christel
DoB: 1964-07-13
PoB: 59041 Bachant (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
541 Chemin des Chollieres 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15901573 344539630 @Company
@Persons
@UBO
@INPI
CARPENTIER Manuel Francis Guy
DoB: 1964-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue Des 4 Lemaire 80000 Amiens 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.