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 1974-05-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597476 803319912 @Company
@Persons
@UBO
@INPI
HAQUIN CARPENTIER Stéphanie
DoB: 1974-02-11
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Vallée d'Ise 35150 Brie FRANCE
2600162 817590136 @Company
@Persons
@UBO
@INPI
CARPENTIER François-Xavier
DoB: 1974-08-30
PoB: 71137 Cluny (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
240 Route de la Seite Le Moulin de Treigneux 26330 Châteauneuf-de-Galaure France
4317676 824197016 @Company
@Persons
@UBO
@INPI
CARPENTIER Alain Philippe Marie
DoB: 1974-05-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Mont Convert 2690 Urvillers France
4484139 344386404 @Company
@Persons
@UBO
@INPI
HAQUIN CARPENTIER Stéphanie Sabine
DoB: 1974-02-11
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lanjouan 22400 Lamballe FRANCE
4526091 803319912 @Company
@Persons
@UBO
@INPI
HAQUIN CARPENTIER Stéphanie
DoB: 1974-02-11
PoB: 22123 LEHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Vallée d'Ise 35150 Brie 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
5159892 822900031 @Company
@Persons
@UBO
@INPI
CARPENTIER Dimitri
DoB: 1974-06-22
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
60 rue la Bassée 59000 Lille FRANCE yes
@Cadastre
@Geotag
5179808 789328994 @Company
@Persons
@UBO
@INPI
MAURICE CARPENTIER Juliette
DoB: 1974-07-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Ruisseau 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5333228 532743093 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric, Lucius
DoB: 1974-01-23
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ampère 14123 Cormelles-le-Royal FRANCE
5555759 488964396 @Company
@Persons
@UBO
@INPI
CARPENTIER François
DoB: 1974-11-15
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patauderie 85440 Talmont-Saint-Hilaire France
7182698 520807421 @Company
@Persons
@UBO
@INPI
PETITCOLAS CARPENTIER Virginie
DoB: 1974-11-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Château 4180 Villeneuve FRANCE yes
@Cadastre
@Geotag
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
7243136 823723168 @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
7894279 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER MAILLARD Charlotte
DoB: 1974-01-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Allée ETIENNE VENTENAT 92500 Rueil-Malmaison FRANCE
8609324 498066414 @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)
9435498 823833629 @Company
@Persons
@UBO
@INPI
CARPENTIER Yan
DoB: 1974-11-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B La Courbadière 38390 La Balme-les-Grottes France
10792823 811251115 @Company
@Persons
@UBO
@INPI
CARPENTIER Gauthier André Jean
DoB: 1974-10-15
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue CHARLES LECLERCQ 80670 Halloy-lès-Pernois France
12161445 798960852 @Company
@Persons
@UBO
@INPI
CARPENTIER Francois
DoB: 1974-11-15
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue de Bellevue 92100 Boulogne-Billancourt FRANCE
12571330 489574376 @Company
@Persons
@UBO
@INPI
CAHARD CARPENTIER Emmanuelle Michelle Annie
DoB: 1974-11-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 clos de la Hêtraie 76710 Anceaumeville FRANCE yes
@Cadastre
@Geotag
13423182 798336301 @Company
@Persons
@UBO
@INPI
CARPENTIER Christophe
DoB: 1974-07-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Rembrandt 60700 Fleurines FRANCE yes
@Cadastre
@Geotag
16124363 753016344 @Company
@Persons
@UBO
@INPI
CARPENTIER CARPENTIER-NOLL Jérôme Gérard Pascal
DoB: 1974-01-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue du Griffon 69001 Lyon 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.