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 1964-07-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512104 428765796 @Company
@Persons
@UBO
@INPI
Pattée Grondin Christine
DoB: 1964-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 allée Georges Carpentier 77360 Vaires sur Marne France
2629692 515134021 @Company
@Persons
@UBO
@INPI
CARPENTIER VILLEMONTEUX Christel
DoB: 1964-07-13
PoB: 59041 Bachant (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chollières 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791197 821416963 @Company
@Persons
@UBO
@INPI
CARPENTIER DISDIER Gratienne Cécile Marie
DoB: 1964-06-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 BIS Boulevard Victor Duruy 13011 Marseille FRANCE 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
12086475 351530456 @Company
@Persons
@UBO
@INPI
THOMAS CARPENTIER Élisabeth, Marie, Joseph
DoB: 1964-07-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sesquieres 11400 Saint-Papoul FRANCE yes
@Cadastre
@Geotag
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
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
15846006 848588018 @Company
@Persons
@UBO
@INPI
GLORIES CARPENTIER Pascale
DoB: 1964-07-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Impasse des Châtaigniers 34500 Béziers 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.