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 1967-05-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5344796 447809120 @Company
@Persons
@UBO
@INPI
GUILLOT CARPENTIER Laurence
DoB: 1967-12-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Abbé Boisne 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9643578 402901037 @Company
@Persons
@UBO
@INPI
CARPENTIER Bruno, Louis
DoB: 1967-08-23
PoB: 60617 Sermaize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tuquet 87230 Les cars FRANCE
9793873 448456889 @Company
@Persons
@UBO
@INPI
CARPENTIER Catherine
DoB: 1967-09-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 chemin de Flandine 83630 Régusse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10999803 509840070 @Company
@Persons
@UBO
@INPI
CARPENTIER Franck
DoB: 1967-04-09
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Victor Hugo 62670 Mazingarbe FRANCE
11008367 824384036 @Company
@Persons
@UBO
@INPI
CARPENTIER Frédéric
DoB: 1967-10-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
182 rue des Colombiers 62490 Vitry-en-Artois FRANCE
11040025 513918920 @Company
@Persons
@UBO
@INPI
CARPENTIER Karine
DoB: 1967-12-18
PoB: 62274 Dourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Braeckman 62420 Billy-Montigny FRANCE
11379610 814174447 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent Yvon Louis Bernard
DoB: 1967-05-09
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Malassis 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609177 800339616 @Company
@Persons
@UBO
@INPI
CARPENTIER Régis, Pascal, Serge
DoB: 1967-09-13
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Cage 76000 Rouen FRANCE
12812762 808022479 @Company
@Persons
@UBO
@INPI
CARPENTIER Lionel
DoB: 1967-07-09
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 chemin des Bastides Fortes 13510 Eguilles 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.