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 1966-05-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775870 430180232 @Company
@Persons
@UBO
@INPI
CARPENTIER Stéphane, Jacques, Michel
DoB: 1966-06-18
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Basse 65100 Lourdes FRANCE
1228156 433989894 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas
DoB: 1966-06-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Route DU GRAND MORIN LA CELLE SUR MORIN 77515 La Celle-sur-Morin FRANCE
4290861 434015731 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Église Fonsommes 2110 BOHAIN EN VERMANDOIS France
4294273 433379989 @Company
@Persons
@UBO
@INPI
CARPENTIER James
DoB: 1966-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bihecourt 2490 Vermand France
4308221 419216635 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavillon Du château 2100 Remaucourt France
4312758 403612849 @Company
@Persons
@UBO
@INPI
CARPENTIER James
DoB: 1966-05-06
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Église Fonsommes 2110 BOHAIN EN VERMANDOIS France
4322008 494608672 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavillon Du château 2100 Remaucourt France
4322009 494608672 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pavillon Du château 2100 Remaucourt France
4632833 500217724 @Company
@Persons
@UBO
@INPI
CARPENTIER Alain Georges Gérard
DoB: 1966-09-18
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Pégomas Quartier Saint Antoine 6130 Grasse FRANCE
6380660 482841848 @Company
@Persons
@UBO
@INPI
CARPENTIER Bruno
DoB: 1966-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rembeau 33880 Baurech FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687355 407685700 @Company
@Persons
@UBO
@INPI
LEVEQUE LE CARPENTIER DE SAINTE OPPORTUNE Anne Genevieve Jacqueline
DoB: 1966-10-14
PoB: ABBEVILLE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN MOULIN 80390 FRESSENNEVILLE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306847 510502149 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoit
DoB: 1966-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon du Château 2100 Remaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306848 510502149 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoit
DoB: 1966-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pavillon du Château 2100 Remaucourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308909 510956071 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pavillon du Château 2100 Remaucourt FRANCE
9308910 510956071 @Company
@Persons
@UBO
@INPI
CARPENTIER James Maurice Benoît
DoB: 1966-05-06
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pavillon du Château 2100 Remaucourt FRANCE
11029071 538575655 @Company
@Persons
@UBO
@INPI
PLISSON Jean, Christophe
DoB: 1966-06-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de l'Abbe Max Carpentier 62143 Angres FRANCE yes
@Cadastre
@Geotag
11029072 538575655 @Company
@Persons
@UBO
@INPI
PLISSON Jean, Christophe
DoB: 1966-06-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis rue de l'Abbe Max Carpentier 62143 Angres FRANCE yes
@Cadastre
@Geotag
11052244 381813815 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe
DoB: 1966-06-19
PoB: DOUAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOYELLES SOUS BELLONNE 62490 VITRY EN ARTOIS FRANCE
11862321 808847784 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Thierry Jangui Olivier
DoB: 1966-08-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1051 Route d'Aix 2 Les Bartavelles 13420 Gémenos FRANCE
12950275 430180232 @Company
@Persons
@UBO
@INPI
CARPENTIER Stephane, Jacques, Michel
DoB: 1966-06-18
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE BASSE 65100 LOURDES FRANCE
15419272 403539752 @Company
@Persons
@UBO
@INPI
SOCIETE COURSES HIPPIQUES DE LA CAPELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hippodrome de la Capelle 2260 La Capelle 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.