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 1965-08-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
884025 501630339 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Blancoise 86260 Angles-sur-l'Anglin FRANCE
884026 501630339 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Blancoise 86260 Angles-sur-l'Anglin FRANCE
1852867 504594581 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 boulevard Plage de Beaucours Sanary 83110 SANARY SUR MER France
1856340 504599341 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 boulevard Plage de Beaucours Sanary 83110 SANARY SUR MER France
1970312 504599853 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 boulevard Plage de Beaucours Sanary 83110 SANARY SUR MER France
2050228 504592304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 boulevard Plage de Beaucours Sanary 83110 SANARY SUR MER 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
2658313 509637021 @Company
@Persons
@UBO
@INPI
DELORME CARPENTIER Laurence Valérie Marie
DoB: 1965-08-19
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quatre Têtes 38680 Saint-Just-de-Claix France
6641235 428589907 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jautrudon 86290 Journet FRANCE
6641236 428589907 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Jautrudon 86290 Journet FRANCE
6663631 429837792 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Luc Olivier
DoB: 1965-08-08
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Liberté 79100 Noize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666474 528872195 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Bordesolles 36300 Le blanc FRANCE
6835154 523791861 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE yes
@Cadastre
@Geotag
6835155 523791861 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-09-14
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Vallées de Chez Joly 17120 Meursac FRANCE yes
@Cadastre
@Geotag
7034173 528872195 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle Lucienne Eliane
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bordessolles 36300 Le blanc FRANCE
7034412 501630339 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bordessolles 36300 Le blanc FRANCE
7034413 501630339 @Company
@Persons
@UBO
@INPI
CARPENTIER LEROY Michèle
DoB: 1965-10-08
PoB: 80016 Albert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Bordessolles 36300 Le blanc FRANCE
7923613 422086892 @Company
@Persons
@UBO
@INPI
PONT CARPENTIER Elisabeth
DoB: 1965-05-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DU CLOS BOISSEAU 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8219978 381332196 @Company
@Persons
@UBO
@INPI
CARPENTIER Pierre Christian Andre
DoB: 1965-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue d'Italie 31000 Toulouse France
11131892 812736189 @Company
@Persons
@UBO
@INPI
CARPENTIER Patrice, Michel, Marie, André
DoB: 1965-02-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du Colombier 24700 Montpon Menesterol FRANCE
15433354 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer France
15433355 484221304 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1965-05-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard de La Plage 83110 Sanary-sur-Mer 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.