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 1973-02-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2297826 531070787 @Company
@Persons
@UBO
@INPI
BEN ALI CARPENTIER Wided
DoB: 1973-12-12
PoB: ZAGHOUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue des Ternes 75017 Paris France
2875396 444950836 @Company
@Persons
@UBO
@INPI
CLERMONT Lionel Pierre Bernard
DoB: 1973-05-06
PoB: 75111 PARIS 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Carpentier 45110 Châteauneuf-sur-Loire France
3097918 434636593 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Benoit
DoB: 1973-03-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue PRESSOIR 30150 Saint-Geniès-de-Comolas France yes
@Cadastre
@Geotag
3442650 490681616 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Stanislas Marie Pierre Arnaud
DoB: 1973-07-10
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de la résistance 74240 Gaillard FRANCE
3623379 517992996 @Company
@Persons
@UBO
@INPI
CARPENTIER Sylvain Yves Gérard
DoB: 1973-12-10
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cortemblin 71460 Malay France
4288703 487803041 @Company
@Persons
@UBO
@INPI
CARPENTIER Michaël Paul Georges
DoB: 1973-03-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Neuve Joncourt-Wiancourt 2420 Joncourt France
4318989 520699778 @Company
@Persons
@UBO
@INPI
CARPENTIER Ingrid Michèle
DoB: 1973-08-13
PoB: Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Grande-Rue 8190 Le Thour France
4323943 799870100 @Company
@Persons
@UBO
@INPI
BROYARD CARPENTIER Sophie Jeanine Francine
DoB: 1973-02-05
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Maréchaux 2250 Voyenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4951774 514082460 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier
DoB: 1973-05-22
PoB: 62261 Cucq (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Colline 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440531 388621104 @Company
@Persons
@UBO
@INPI
CARPENTIER Xavier
DoB: 1973-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Allée DE L'AIRIAL HAMEAU DE SAVIR 33640 Castres-Gironde FRANCE
6922242 804228377 @Company
@Persons
@UBO
@INPI
CARPENTIER Sébastien Gilbert Gaston
DoB: 1973-02-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Sadi Lecointe 51100 Reims FRANCE
7753861 827696295 @Company
@Persons
@UBO
@INPI
FRONTEAU CARPENTIER Laetitia, Solange, Marianne
DoB: 1973-05-26
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
0
9066752 306853961 @Company
@Persons
@UBO
@INPI
WEMEAU CARPENTIER Aude
DoB: 1973-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Saules 59139 Noyelles-lès-Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860014 453327652 @Company
@Persons
@UBO
@INPI
CARPENTIER CHAVAGNAT Karine, Christèle
DoB: 1973-02-09
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
908C chemin de Saint-Jean 83149 Bras FRANCE yes
@Cadastre
@Geotag
9860015 453327652 @Company
@Persons
@UBO
@INPI
CARPENTIER CHAVAGNAT Karine, Christèle
DoB: 1973-02-09
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
908C chemin de Saint-Jean 83149 Bras FRANCE yes
@Cadastre
@Geotag
9863781 440244119 @Company
@Persons
@UBO
@INPI
CARPENTIER CHAVAGNAT Karine, Christèle
DoB: 1973-02-09
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Jean 83149 Bras FRANCE
10427961 531765402 @Company
@Persons
@UBO
@INPI
CARPENTIER Franck
DoB: 1973-09-02
PoB: 62765 Saint-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du bout d'Amont 62380 Cléty FRANCE
10433435 492306857 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1973-05-25
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHE. de Laires 62960 Erny-Saint-Julien FRANCE
10816440 494480817 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérôme François
DoB: 1973-06-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue CHARLES LECLERCQ 80670 Halloy-lès-Pernois France
11047052 534566922 @Company
@Persons
@UBO
@INPI
RASSE CARPENTIER Carole
DoB: 1973-10-02
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Mairie 62860 Quéant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593558 794577429 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérôme, Francis
DoB: 1973-01-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Vivaldi 76960 Notre Dame de Bondeville FRANCE yes
@Cadastre
@Geotag
12593559 794577429 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérôme, Francis
DoB: 1973-01-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Vivaldi 76960 Notre Dame de Bondeville FRANCE yes
@Cadastre
@Geotag
13194439 489617621 @Company
@Persons
@UBO
@INPI
DEHOVE COUBE Pascal Christelle
DoB: 1973-02-14
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 cour Georges Carpentier 77600 Bussy-Saint-Georges 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.