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 1971-01-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777709 831385976 @Company
@Persons
@UBO
@INPI
CARPENTIER Bertrand
DoB: 1971-01-05
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Batarde 59269 Sepmeries France
777710 831385976 @Company
@Persons
@UBO
@INPI
CARPENTIER Bertrand
DoB: 1971-01-05
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Batarde 59269 Sepmeries France
895849 422183624 @Company
@Persons
@UBO
@INPI
GAYRAUD CARPENTIER Isabelle Andrée Yvonne
DoB: 1971-01-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Indivision en Cours de Succession 11 Rue Du Pont De la Lys 59940 Estaires France yes
@Cadastre
@Geotag
1619407 489969774 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Claude Alvir
DoB: 1971-08-06
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EDMOND ROSTAND 95150 Taverny FRANCE
4365300 750344996 @Company
@Persons
@UBO
@INPI
CARPENTIER Dorothée, Anne
DoB: 1971-01-24
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Cité 12000 Rodez FRANCE
4365301 750344996 @Company
@Persons
@UBO
@INPI
CARPENTIER Dorothée, Anne
DoB: 1971-01-24
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Cité 12000 Rodez FRANCE
4800683 810670141 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe
DoB: 1971-01-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Surgé 77170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5167158 498018365 @Company
@Persons
@UBO
@INPI
CARPENTIER Hubert Francois Auguste
DoB: 1971-08-01
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 ROUTE DE SOLESMES 59213 VENDEGIES SUR ECAILLON FRANCE
5167159 498018365 @Company
@Persons
@UBO
@INPI
CARPENTIER Hubert Francois Auguste
DoB: 1971-08-01
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 ROUTE DE SOLESMES 59213 VENDEGIES SUR ECAILLON FRANCE
5168588 753511880 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves, Marie
DoB: 1971-01-16
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ruisseau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179806 789328994 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1971-01-16
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Ruisseau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179807 789328994 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1971-01-16
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Ruisseau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700899 422875526 @Company
@Persons
@UBO
@INPI
TAN Christian
DoB: 1971-01-01
PoB: BATTAMBANG (CAMBODGE) CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PAPE CARPENTIER 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
6112575 818011280 @Company
@Persons
@UBO
@INPI
GUILLEMOT CARPENTIER Sandrine
DoB: 1971-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Goulonnière 44230 Saint-Sébastien-sur-Loire France
7640941 792487571 @Company
@Persons
@UBO
@INPI
CARPENTIER Francis
DoB: 1971-01-18
PoB: 61089 Champosoult FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Friches 61120 Champosoult FRANCE
9130190 437950298 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Michel
DoB: 1971-01-16
PoB: 62215 CARVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Gabriel Péri 59112 Carnin France
9163417 794142414 @Company
@Persons
@UBO
@INPI
CARPENTIER Gregory
DoB: 1971-07-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 GRAND TRIEU ESTAMBOURG 0 Belgique
9752261 789862034 @Company
@Persons
@UBO
@INPI
CARPENTIER Yohann Eric Ghislain
DoB: 1971-01-22
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Faubourg Saint Lazare 59600 Maubeuge France
9752262 789862034 @Company
@Persons
@UBO
@INPI
CARPENTIER Yohann Eric Ghislain
DoB: 1971-01-22
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
100 rue du Faubourg Saint Lazare 59600 Maubeuge France
9752283 441005048 @Company
@Persons
@UBO
@INPI
CARPENTIER Yohann
DoB: 1971-01-22
PoB: JEUMONT (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52T rue Eugene Chimot 59168 Boussois France
9768139 825355019 @Company
@Persons
@UBO
@INPI
CARPENTIER Yohann Eric Ghislain
DoB: 1971-01-22
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 faubourg Saint Lazare 59600 Maubeuge France
10283164 480141217 @Company
@Persons
@UBO
@INPI
SAUCE CARPENTIER Sandrine Jeanine Suzanne
DoB: 1971-08-26
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble les Feuillières BP 49 Les Arcs 2000 73700 Bourg-Saint-Maurice FRANCE
10283166 480141217 @Company
@Persons
@UBO
@INPI
SAUCE CARPENTIER Sandrine Jeanine Suzanne
DoB: 1971-08-26
PoB: 76216 Déville-lès-Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Feuillières BP 49 Les Arcs 2000 73700 Bourg-Saint-Maurice FRANCE
10448029 524518255 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie Jacqueline Gisèle
DoB: 1971-09-01
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin des Fermes 62340 Pihen-les-Guînes FRANCE
10464782 449288802 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie
DoB: 1971-09-01
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin des Fermes 62340 Pihen-les-Guînes FRANCE
10464783 449288802 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie
DoB: 1971-09-01
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin des Fermes 62340 Pihen-les-Guînes FRANCE
10478400 489499491 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie Jacqueline Gisèle
DoB: 1971-09-01
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue du Moulin 62610 Ardres FRANCE
10478776 818122012 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie, Jacqueline, Gisèle
DoB: 1971-09-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 chemin des Fermes 62340 Pihen-les-Guînes FRANCE
10478777 818122012 @Company
@Persons
@UBO
@INPI
CARPENTIER DELMOTTE Virginie, Jacqueline, Gisèle
DoB: 1971-09-01
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
270 chemin des Fermes 62340 Pihen-les-Guînes FRANCE
11007352 414985424 @Company
@Persons
@UBO
@INPI
DECORTE Vincent
DoB: 1971-03-29
PoB: LIEVIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES CARPENTIER 62800 LIEVIN FRANCE
12455133 478358096 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Christophe
DoB: 1971-01-23
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 avenue du Marsan Villa Le Patio 40090 CERE FRANCE
12516130 449149293 @Company
@Persons
@UBO
@INPI
CARPENTIER Franck Denis Francois
DoB: 1971-12-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE TURGAUVILLE 76700 HARFLEUR 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.