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 1971-04-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4314339 750683682 @Company
@Persons
@UBO
@INPI		 CARPENTIER Marc Michel André
DoB: 1971-04-23
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 rue Camille Desmoulins Fargniers 2700 Tergnier France
4421936 421941600 @Company
@Persons
@UBO
@INPI		 CARPENTIER Cyril Archange Bertrand
DoB: 1971-11-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue des Saules 59139 Noyelles-lès-Seclin France
4421937 421941600 @Company
@Persons
@UBO
@INPI		 CARPENTIER Cyril Archange Bertrand
DoB: 1971-11-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue des Saules 59139 Noyelles-lès-Seclin France
6064062 504142662 @Company
@Persons
@UBO
@INPI		 GUILLEMOT CARPENTIER Sandrine Andrée Patricia
DoB: 1971-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 88 rue de la Poterie 44690 Château-Thébaud France yes
@Cadastre
@Geotag
6064063 504142662 @Company
@Persons
@UBO
@INPI		 GUILLEMOT CARPENTIER Sandrine Andrée Patricia
DoB: 1971-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 88 rue de la Poterie 44690 Château-Thébaud 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
10590818 532178852 @Company
@Persons
@UBO
@INPI		 CARPENTIER LARUELLE Valérie Estelle
DoB: 1971-05-25
PoB: 59170 Dechy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Chalet Lieu-dit La Soubeyranne 7110 Rocher France
10826440 814285367 @Company
@Persons
@UBO
@INPI		 PEZERIL CARPENTIER Catherine Anne-Michèle Martine
DoB: 1971-04-16
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue d'Étinehem 80300 Méaulte France
10826441 814285367 @Company
@Persons
@UBO
@INPI		 PEZERIL CARPENTIER Catherine Anne-Michèle Martine
DoB: 1971-04-16
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue d'Étinehem 80300 Méaulte France
11048364 498558949 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier
DoB: 1971-07-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE DE LA MAIRIE 62860 QUEANT FRANCE
11048365 498558949 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier
DoB: 1971-07-19
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 RUE DE LA MAIRIE 62860 QUEANT 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.