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 1967-04-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
869132 394194427 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Claude Yves
DoB: 1967-04-06
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de la Grande Commune 80480 Bacouel-sur-Selle France yes
@Cadastre
@Geotag
869133 394194427 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Claude Yves
DoB: 1967-04-06
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Grande Commune 80480 Bacouel-sur-Selle France yes
@Cadastre
@Geotag
895845 422183624 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Patrick Jean
DoB: 1967-04-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Du Pont De la Lys 59940 Estaires France yes
@Cadastre
@Geotag
895847 422183624 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Patrick Jean
DoB: 1967-04-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Pont De la Lys 59940 Estaires France yes
@Cadastre
@Geotag
3547440 478753924 @Company
@Persons
@UBO
@INPI
CARPENTIER Elisabeth
DoB: 1967-04-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Arbousiers 83250 La Londe-les-Maures FRANCE
3554667 500699285 @Company
@Persons
@UBO
@INPI
CARPENTIER Thierry
DoB: 1967-04-19
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Lotissement les Jonquieres ZAC de Ste Christine 83210 Solliès-Pont FRANCE
3932282 494264922 @Company
@Persons
@UBO
@INPI
CARPENTIER Christine Giséle Lucienne
DoB: 1967-04-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue François Bérenger les Hortensias 6700 Saint-Laurent-du-Var FRANCE
4450791 532783354 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Olivier Thierry
DoB: 1967-06-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue NEWTON 59180 Cappelle-la-Grande France
5700900 422875526 @Company
@Persons
@UBO
@INPI
LEM Emmanuel
DoB: 1967-08-06
PoB: BATTAMBANG (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAPE CARPENTIER 72200 FRANCE yes
@Cadastre
@Geotag
9108613 521513077 @Company
@Persons
@UBO
@INPI
LEPEZ DANIEL MAX JOSE
DoB: 1967-06-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 rue Jean Carpentier 59112 Annoeullin France
9752750 350765459 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier
DoB: 1967-03-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 route de Landrecies 59550 Fontaine-au-Bois France
10813629 394194427 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Claude Yves
DoB: 1967-04-06
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Grande Commune 80480 Bacouel-sur-Selle France yes
@Cadastre
@Geotag
11287919 432273852 @Company
@Persons
@UBO
@INPI
LAUNEY Alain
DoB: 1967-06-13
PoB: 50087 BRIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU CARPENTIER BRIX 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410324 820866952 @Company
@Persons
@UBO
@INPI
CARPENTIER LEMARCHAND Christine
DoB: 1967-11-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de Pannette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410325 820866952 @Company
@Persons
@UBO
@INPI
CARPENTIER LEMARCHAND Christine
DoB: 1967-11-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue de Pannette 27000 Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13798933 821182128 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe Claude Yves
DoB: 1967-04-06
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 chemin de la Grande Commune 80480 Pont-de-Metz 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.