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 1967-05-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411212 451420822 @Company
@Persons
@UBO
@INPI
CARPENTIER BARBE Sophie Sylviane Marie
DoB: 1967-07-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Léon Blum 7100 Annonay France
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
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
4105046 821767274 @Company
@Persons
@UBO
@INPI
VIALLON CARPENTIER Françoise Georgette Geneviève
DoB: 1967-10-29
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Joliot Curie 91430 Igny FRANCE
5190995 523920015 @Company
@Persons
@UBO
@INPI
CARPENTIER SELTENSPERGER Valérie
DoB: 1967-05-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Henri Barbusse 59281 Rumilly-en-Cambrésis FRANCE
5288749 313042251 @Company
@Persons
@UBO
@INPI
GUILLOT CARPENTIER Laurence, Madeleine
DoB: 1967-12-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Abbe Boisne 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
5302037 421315896 @Company
@Persons
@UBO
@INPI
GUILLOT CARPENTIER Laurence
DoB: 1967-12-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Abbé Boisne 14920 MATHIEU FRANCE
5302384 329371272 @Company
@Persons
@UBO
@INPI
GUILLOT CARPENTIER Laurence, Madeleine
DoB: 1967-12-26
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Abbé Boisne 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5708764 482862745 @Company
@Persons
@UBO
@INPI
BAUDET Didier
DoB: 1967-04-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pape Carpentier 72200 La Flèche FRANCE
6236372 906950514 @Company
@Persons
@UBO
@INPI
CARPENTIER Franck René Bernard
DoB: 1967-11-14
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit la Croix Rouge 77760 Chevrainvilliers FRANCE
7947443 807627336 @Company
@Persons
@UBO
@INPI
CAR CARPENTIER Sophie
DoB: 1967-08-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Mademoiselle 78000 Versailles FRANCE
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
10283163 480141217 @Company
@Persons
@UBO
@INPI
CARPENTIER Ludovic Nicolas Emmanuel
DoB: 1967-12-24
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Feuillières BP 49 Les Arcs 2000 73700 Bourg-Saint-Maurice FRANCE
10283165 480141217 @Company
@Persons
@UBO
@INPI
CARPENTIER Ludovic Nicolas Emmanuel
DoB: 1967-12-24
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Feuillières BP 49 Les Arcs 2000 73700 Bourg-Saint-Maurice FRANCE
10300962 813906914 @Company
@Persons
@UBO
@INPI
CARPENTIER Ludovic Nicolas Emmanuel
DoB: 1967-12-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Le Prainan Arc 1800 73700 Bourg Saint-Maurice FRANCE
10441678 439997776 @Company
@Persons
@UBO
@INPI
CARPENTIER Gino Emile
DoB: 1967-01-27
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Basse Rue 62600 Groffliers FRANCE
10441679 439997776 @Company
@Persons
@UBO
@INPI
CARPENTIER Gino Emile
DoB: 1967-01-27
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Basse Rue 62600 Groffliers 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
11014873 500603907 @Company
@Persons
@UBO
@INPI
CARPENTIER Frederic
DoB: 1967-10-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 RUE JEANNE NICOD 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
12832661 508329091 @Company
@Persons
@UBO
@INPI
CARPENTIER PAYAN Aline
DoB: 1967-05-12
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Carraire des Artauds 13100 Le Tholonet 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.