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 1974-04-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184897 424423770 @Company
@Persons
@UBO
@INPI
AGENCE SOLEIL
DoB: 447656976
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
79 Boulevard De la Démocratie 34130 Mauguio FRANCE
5157428 442978995 @Company
@Persons
@UBO
@INPI
CARPENTIER Dimitri
DoB: 1974-06-22
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Bassée 59000 Lille FRANCE yes
@Cadastre
@Geotag
5452721 429355266 @Company
@Persons
@UBO
@INPI
SALAS CARPENTIER Marie-Françoise
DoB: 1974-02-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72T boulevard de Montmorency 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6016249 324215094 @Company
@Persons
@UBO
@INPI
CHARRUAU Mickaël Gustave
DoB: 1974-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Carpentier 44330 Le Pallet France
6724453 535179782 @Company
@Persons
@UBO
@INPI
CARPENTIER Jérôme, Olivier, Noël
DoB: 1974-12-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 rue de Kerfissiec 29680 Roscoff FRANCE
7218139 812981926 @Company
@Persons
@UBO
@INPI
CARPENTIER Sébastien Alain Robert
DoB: 1974-07-08
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
7218145 812981926 @Company
@Persons
@UBO
@INPI
BEROT CARPENTIER Marie
DoB: 1974-12-23
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
7480960 494024490 @Company
@Persons
@UBO
@INPI
CARPENTIER Cédric
DoB: 1974-01-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER CH DU CANAL 34130 MUDAISON FRANCE
7480961 494024490 @Company
@Persons
@UBO
@INPI
CARPENTIER Cédric
DoB: 1974-01-12
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1TER CH DU CANAL 34130 MUDAISON FRANCE
7628156 514009190 @Company
@Persons
@UBO
@INPI
CARPENTIER Philippe
DoB: 1974-04-09
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Boissonnière 61120 Neuville-sur-Touques FRANCE
8620373 309173532 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuel
DoB: 1974-02-12
PoB: 59172 Denain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Gibu 1 Chisinau 0 MOLDOVA (REPUBLIQUE DE)
9932447 508371200 @Company
@Persons
@UBO
@INPI
BARRAULT CARPENTIER Sandrine
DoB: 1974-09-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 rue Charles Bollard 62870 Campagne-les-Hesdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10443699 404159097 @Company
@Persons
@UBO
@INPI
BARRAULT CARPENTIER Sandrine, Sabine
DoB: 1974-09-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
624 rue Charles Bollard 62870 Campagne-les-Hesdin FRANCE
10827614 539599555 @Company
@Persons
@UBO
@INPI
CARPENTIER Frédéric Michel Remy
DoB: 1974-09-21
PoB: 62361 Frévent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Moulin 80500 Boussicourt France
12786342 438415150 @Company
@Persons
@UBO
@INPI
CARPENTIER Cédric
DoB: 1974-01-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Canal 34130 Mudaison FRANCE
12809910 428135982 @Company
@Persons
@UBO
@INPI
CARPENTIER Cédric
DoB: 1974-01-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Canal 34130 Mudaison 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.