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 1964-05-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409403 349412825 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Michel
DoB: 1964-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Villa 6 - Domaine Clairvue Chemin des Poneys 7430 Saint-Clair France
2385562 410277818 @Company
@Persons
@UBO
@INPI
PATTEE GRONDIN CHRISTINE
DoB: 1964-06-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Georges Carpentier 77360 Vaires Sur Marne France
2768857 503286411 @Company
@Persons
@UBO
@INPI
CARPENTIER Fabrice
DoB: 1964-01-25
PoB: 77514 Villeparisis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Gua 34390 Saint-Vincent-d'Olargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4187203 804521094 @Company
@Persons
@UBO
@INPI
DAOUABI Lahoucine
DoB: 1964-01-02
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Georges Carpentier 91220 Brétigny-sur-Orge FRANCE
4302593 491275905 @Company
@Persons
@UBO
@INPI
CARPENTIER FIN Anne Dominique Lucette
DoB: 1964-01-29
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général Foy 2140 Vervins France
5168068 489687889 @Company
@Persons
@UBO
@INPI
DEBARGE Laurent
DoB: 1964-01-25
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Carpentier 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
5168069 489687889 @Company
@Persons
@UBO
@INPI
DEBARGE Laurent
DoB: 1964-01-25
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Carpentier 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
5502554 817709116 @Company
@Persons
@UBO
@INPI
BAZIN Stéphane
DoB: 1964-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Carpentier 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6358398 519343149 @Company
@Persons
@UBO
@INPI
CARPENTIER Pierre
DoB: 1964-11-01
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue de Bordeaux 33700 Mérignac 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
7700889 803111673 @Company
@Persons
@UBO
@INPI
CALAIS CARPENTIER Mathilde, Gisèle, Germaine
DoB: 1964-05-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 route de Londinière Bailly En Campagne 76660 Fresnoy-Folny FRANCE
7702054 327050019 @Company
@Persons
@UBO
@INPI
CALAIS CARPENTIER Mathilde, Gisele, Germaine
DoB: 1964-05-29
PoB: (76) DIEPPE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRESNOY FOLNY 76660 LONDINIERES FRANCE
7817336 800569535 @Company
@Persons
@UBO
@INPI
CARPENTIER BERSON Isabelle
DoB: 1964-05-01
PoB: 27389 Marbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de la Forge 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7817337 800569535 @Company
@Persons
@UBO
@INPI
CARPENTIER BERSON Isabelle
DoB: 1964-05-01
PoB: 27389 Marbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de la Forge 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8190786 422243667 @Company
@Persons
@UBO
@INPI
CARPENTIER Erick
DoB: 1964-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CARRELIS 31470 Saint-Lys France
8213232 828455022 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric
DoB: 1964-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Chemin de Crabille 31470 Saint-Lys France yes
@Cadastre
@Geotag
8213233 828455022 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric
DoB: 1964-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Chemin de Crabille 31470 Saint-Lys France yes
@Cadastre
@Geotag
8273709 801748161 @Company
@Persons
@UBO
@INPI
CARPENTIER Erick Michel
DoB: 1964-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Carrelis 31470 Saint-Lys France
11012979 349064923 @Company
@Persons
@UBO
@INPI
BOURDON Michel
DoB: 1964-03-28
PoB: AVION (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS RUE MADEMOISELLE CARPENTIER 62410 HULLUCH FRANCE
11012980 349064923 @Company
@Persons
@UBO
@INPI
BOURDON Michel
DoB: 1964-03-28
PoB: AVION (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 BIS RUE MADEMOISELLE CARPENTIER 62410 HULLUCH FRANCE
11042853 383859162 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas
DoB: 1964-02-29
PoB: DOUAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45/27 RUE LA LOUVIERE 59800 LILLE FRANCE
11782349 823257480 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1964-05-16
PoB: 75101 Paris CEDEX 01 49(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue Alain Deruy 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782350 823257480 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrick
DoB: 1964-05-16
PoB: 75101 Paris CEDEX 01 49(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue Alain Deruy 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12063047 401935127 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Elisabeth,Marie Joseph
DoB: 1964-07-13
PoB: CARCASSONNE-AUDE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SESQUIERES" SAINT-PAPOUL 11400 CASTELNAUDARY FRANCE
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
12370984 443145958 @Company
@Persons
@UBO
@INPI
YOON CARPENTIER Eun Ok
DoB: 1964-01-25
PoB: CHOONGCHONG OO COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES RABIERES 78125 Hermeray FRANCE
12499474 334442191 @Company
@Persons
@UBO
@INPI
CARPENTIER Francois Pierre Joseph
DoB: 1964-05-19
PoB: FECAMP
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAUT DE BARVILLE CANY BARVILLE 76450 CANY BARVILLE FRANCE
12570748 393574397 @Company
@Persons
@UBO
@INPI
CARPENTIER Francois Pierre Joseph
DoB: 1964-05-19
PoB: 76259 76 FECAMP FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
CANY BARVILLE 76450 CANY BARVILLE FRANCE
12624322 494082902 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric Philippe
DoB: 1964-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 SENTE DU VERT COTEAU 76230 BOIS GUILLAUME FRANCE
12624323 494082902 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric Philippe
DoB: 1964-10-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 SENTE DU VERT COTEAU 76230 BOIS GUILLAUME FRANCE
12776409 488011081 @Company
@Persons
@UBO
@INPI
SANCHEZ ANNALORO Solange
DoB: 1964-07-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE GEORGES CARPENTIER 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
12776410 488011081 @Company
@Persons
@UBO
@INPI
SANCHEZ ANNALORO Solange
DoB: 1964-07-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ALLEE GEORGES CARPENTIER 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
14722302 392764726 @Company
@Persons
@UBO
@INPI
Sant Anna Kodjo
DoB: 14/09/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 cours Georges Carpentier 77600 Bussy-Saint-Georges France
15820421 889597647 @Company
@Persons
@UBO
@INPI
CARPENTIER Hubert Jean Joseph
DoB: 1964-01-10
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue de la Vallée Sainte-Geneviève 60550 Verneuil-en-Halatte 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.