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 1970-04-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684400 794782482 @Company
@Persons
@UBO
@INPI
Carpentier Laurent
DoB: 1970-03-21
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 boulevard Raspail 75014 Paris France
4698278 794782482 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1970-03-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut d'Ammeville 14170 L Oudon FRANCE
4757264 823371083 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent Jean-Arnaud Emile
DoB: 1970-03-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut d'Ammeville 14170 L Oudon FRANCE yes
@Cadastre
@Geotag
4757265 823371083 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent Jean-Arnaud Emile
DoB: 1970-03-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Haut d'Ammeville 14170 L Oudon FRANCE yes
@Cadastre
@Geotag
4815910 803191543 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1970-03-21
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut d'Ammeville 14170 L Oudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760133 312382336 @Company
@Persons
@UBO
@INPI
LANNOY CARPENTIER Marie-Christine
DoB: 1970-01-25
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue de Landrecies 59550 Fontaine Au Bois France
10803560 405137225 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France
10817275 504132796 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier Robert Paul
DoB: 1970-04-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Marcel Paul 80000 Amiens France
10823569 452188097 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France
10824137 499798577 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France
10831010 438613366 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France yes
@Cadastre
@Geotag
11516697 522466929 @Company
@Persons
@UBO
@INPI
BARBIER CARPENTIER MANSUY Catherine Mireille Georgette
DoB: 1970-05-22
PoB: 80685 Roye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du 8 Mai 1945 54270 Essey-les-Nancy FRANCE yes
@Cadastre
@Geotag
12516796 503942021 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier Raynald Michel
DoB: 1970-01-21
PoB: 76637 Saint-Pierre-En-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 rue de Bondeville 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
12516797 503942021 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier Raynald Michel
DoB: 1970-01-21
PoB: 76637 Saint-Pierre-En-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 rue de Bondeville 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
12517466 487707887 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier Raynald Michel
DoB: 1970-01-21
PoB: 76637 ST PIERRE EN PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 RUE DE BONDEVILLE 76400 SENNEVILLE SUR FECAMP 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.