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 1969-02-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4292386 505135665 @Company
@Persons
@UBO
@INPI
OBJOIS Sabine Jeanne
DoB: 1969-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Eugène Carpentier 2440 Ly-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292387 505135665 @Company
@Persons
@UBO
@INPI
OBJOIS Sabine Jeanne
DoB: 1969-08-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Eugène Carpentier 2440 Ly-Fontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4425999 449678929 @Company
@Persons
@UBO
@INPI
CHIROUTTE CARPENTIER Catherine Renée Marcelle
DoB: 1969-05-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Aubépine 59470 Wormhout France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4426000 449678929 @Company
@Persons
@UBO
@INPI
CHIROUTTE CARPENTIER Catherine Renée Marcelle
DoB: 1969-05-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Aubépine 59470 Wormhout France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164250 521365775 @Company
@Persons
@UBO
@INPI
CARPENTIER MAISON Marie-Ange
DoB: 1969-02-02
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
751 rue Rumilly 59400 Cambrai FRANCE
5180930 530670678 @Company
@Persons
@UBO
@INPI
CARPENTIER Chantal
DoB: 1969-10-13
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Sadi Carnot 59310 Aix FRANCE
5180931 530670678 @Company
@Persons
@UBO
@INPI
CARPENTIER Chantal
DoB: 1969-10-13
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Sadi Carnot 59310 Aix FRANCE
5502555 817709116 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphanie
DoB: 1969-02-16
PoB: Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Carpentier 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703563 510075476 @Company
@Persons
@UBO
@INPI
CARPENTIER AUVRE Aline, Claudine, Paulette
DoB: 1969-02-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente de l'Ancien Puits 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7703564 510075476 @Company
@Persons
@UBO
@INPI
CARPENTIER AUVRE Aline, Claudine, Paulette
DoB: 1969-02-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sente de l'Ancien Puits 76550 Tourville-sur-Arques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7995740 484999594 @Company
@Persons
@UBO
@INPI
CARRE Jérôme David
DoB: 1969-08-30
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Carpentier 37300 Joué-lès-Tours France
8113481 417949195 @Company
@Persons
@UBO
@INPI
SANSON CARPENTIER Isabelle Maria Andrée
DoB: 1969-02-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai de Caumont 76530 La Bouille FRANCE yes
@Cadastre
@Geotag
8113482 417949195 @Company
@Persons
@UBO
@INPI
SANSON CARPENTIER Isabelle Maria Andrée
DoB: 1969-02-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai de Caumont 76530 La Bouille FRANCE yes
@Cadastre
@Geotag
8121852 439803925 @Company
@Persons
@UBO
@INPI
DECROOS GAUTIER Nathalie
DoB: 1969-02-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MAX CARPENTIER 27470 SERQUIGNY FRANCE
9760118 312382336 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1969-04-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 avenue de la Gare 59440 Avesnes Sur Helpe France
9763320 397773946 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves Bernard Philipe
DoB: 1969-04-03
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 avenue de la Gare 59440 Avesnes Sur Helpe France
9777445 539476929 @Company
@Persons
@UBO
@INPI
COFFRE Emmanuel Lucien Gérard
DoB: 1969-02-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Oscar Carpentier 59770 Marly France
9777446 539476929 @Company
@Persons
@UBO
@INPI
COFFRE Emmanuel Lucien Gérard
DoB: 1969-02-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Oscar Carpentier 59770 Marly France
10100948 494290695 @Company
@Persons
@UBO
@INPI
ANDRE CARPENTIER Sandrine
DoB: 1969-03-28
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MEIX BAZIN 54300 CROISMARE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635151 831074885 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Philippe, Christian, Jean-Marie
DoB: 1969-01-18
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Bord du Moulin 50560 Gouville-sur-Mer FRANCE
14696726 812246056 @Company
@Persons
@UBO
@INPI
VAN DE LOO MATHIEU Anette
DoB: 1969-03-29
PoB: Venlo PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Carpentier 62152 Neufchâtel-Hardelot 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.