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 1965-05-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90305 451939508 @Company
@Persons
@UBO
@INPI
CARPENTIER BUREAU Catherine
DoB: 1965-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Iseron Saint Victor sur Loire 42230 Roche-la-Molière France
90306 451939508 @Company
@Persons
@UBO
@INPI
CARPENTIER BUREAU Catherine
DoB: 1965-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Iseron Saint Victor sur Loire 42230 Roche-la-Molière France
1633370 788806917 @Company
@Persons
@UBO
@INPI
CARPENTIER Sylvain, Marc
DoB: 1965-01-31
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Dalverny 78800 Houilles FRANCE
2626843 509725891 @Company
@Persons
@UBO
@INPI
DELORME CARPENTIER Laurence Valérie Marie
DoB: 1965-08-19
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France yes
@Cadastre
@Geotag
3225552 798615258 @Company
@Persons
@UBO
@INPI
CARPENTIER Florent Xavier
DoB: 1965-06-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Médéric 75017 Paris FRANCE
4153435 791928146 @Company
@Persons
@UBO
@INPI
HAMEL Nathalie Chantal
DoB: 1965-06-01
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Georges Carpentier 91220 Brétigny-sur-Orge FRANCE
4153436 791928146 @Company
@Persons
@UBO
@INPI
HAMEL Nathalie Chantal
DoB: 1965-06-01
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Georges Carpentier 91220 Brétigny-sur-Orge FRANCE
10791335 490718996 @Company
@Persons
@UBO
@INPI
GOMEZ CARPENTIER Michèle Marie
DoB: 1965-07-15
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Rue des Quatre Lemaire 80000 Amiens France
10810059 811916980 @Company
@Persons
@UBO
@INPI
CARPENTIER MAISON Florence Jeanne Berthe Léonie
DoB: 1965-05-22
PoB: 62108 Berck (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Canadiens 80270 Allery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821249 538699364 @Company
@Persons
@UBO
@INPI
CARPENTIER BOURSE Nelly Ghislaine Françoise
DoB: 1965-10-28
PoB: 60612 Senlis (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Grande Rue 80190 Biarre France
10822008 487718025 @Company
@Persons
@UBO
@INPI
RIBERT LE CARPENTIER DE SAINTE OPPORTUNE Perrine Marie Florence
DoB: 1965-01-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De Matigny 80400 Douilly France
10839468 393253505 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe Henri Norbert
DoB: 1965-07-31
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Marthe 95230 Soisy-sous-Montmorency France
11005812 784035255 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Paul
DoB: 1965-10-22
PoB: LA BASSEE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN CARON 62750 LOOS EN GOHELLE FRANCE yes
@Cadastre
@Geotag
12842391 348057753 @Company
@Persons
@UBO
@INPI
CARPENTIER William
DoB: 1965-07-22
PoB: CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETAP HOTEL - LIEUDIT LE CANET 13590 MEYREUIL FRANCE
15512104 824287007 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles
DoB: 1965-06-11
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Ernest Lethuillier 76111 Yport 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.