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 1975-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448399 540061330 @Company
@Persons
@UBO
@INPI
CARPENTIER Stéphanie Véronique
DoB: 1975-05-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue du Petit Château 94220 Charenton-le-Pont FRANCE
1067956 301126785 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Arnaud
DoB: 1975-09-11
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
103 Rue Du Chouquet 27470 Fontaine-l'Abbé France
1067957 301126785 @Company
@Persons
@UBO
@INPI
VIENNE LE CARPENTIER Alexandra
DoB: 1975-05-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
103 Rue Du Chouquet 27470 Fontaine-l'Abbé France
1164995 503711459 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1975-07-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue des Gazelles 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1164996 503711459 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1975-07-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Gazelles 93140 Bondy FRANCE yes
@Cadastre
@Geotag
3656703 479191397 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1975-09-04
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DES EMERIES LOU CALENDAL 13580 LA FARE LES OLIVIERS FRANCE
3656704 479191397 @Company
@Persons
@UBO
@INPI
CARPENTIER Yves
DoB: 1975-09-04
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 CHEMIN DES EMERIES LOU CALENDAL 13580 LA FARE LES OLIVIERS FRANCE
4445283 529713661 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuelle Stéphanie Anne
DoB: 1975-01-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Square DES TILLEULSSS Téteghem 59229 Téteghem-Coudekerque-Village France
5189667 794064964 @Company
@Persons
@UBO
@INPI
CARPENTIER Valéry
DoB: 1975-02-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue Halouchery 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
5189668 794064964 @Company
@Persons
@UBO
@INPI
CARPENTIER Valéry
DoB: 1975-02-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 rue Halouchery 59310 Coutiches FRANCE yes
@Cadastre
@Geotag
6007487 789282449 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas Fabien
DoB: 1975-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Chateaubriant 44000 Nantes France
6007488 789282449 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas Fabien
DoB: 1975-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de Chateaubriant 44000 Nantes France
6517251 493193593 @Company
@Persons
@UBO
@INPI
CARPENTIER VIGIER Géraldine Morgane
DoB: 1975-09-21
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Larros 33470 Gujan-Mestras FRANCE
7337266 447656976 @Company
@Persons
@UBO
@INPI
DUVERGER CARPENTIER Nathalie Irène
DoB: 1975-01-19
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T CHE. DU CANAL 34130 MUDAISON FRANCE
7458349 539534602 @Company
@Persons
@UBO
@INPI
DUVERGER CARPENTIER Nathalie, Iréne
DoB: 1975-01-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hortensias 34130 Mudaison FRANCE
8117874 301126785 @Company
@Persons
@UBO
@INPI
LE CARPENTIER Arnaud
DoB: 1975-09-11
PoB: 75115 75 PARIS 15EME FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
40 RUE DES APENNINS 75017 PARIS FRANCE
8117875 301126785 @Company
@Persons
@UBO
@INPI
VIENNE LE CARPENTIER Alexandra
DoB: 1975-05-02
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
40 RUE DES APENNINS 75017 PARIS 17 FRANCE
10998167 790063507 @Company
@Persons
@UBO
@INPI
CARPENTIER François-Xavier
DoB: 1975-07-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du Bois de la Vigne 62217 Neuville-Vitasse FRANCE yes
@Cadastre
@Geotag
11002303 524074960 @Company
@Persons
@UBO
@INPI
CARPENTIER Yohan
DoB: 1975-03-16
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8ter rue de la Gare 62128 Ecoust Saint-Mein FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008201 419374509 @Company
@Persons
@UBO
@INPI
CARPENTIER François-Xavier
DoB: 1975-07-03
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bois de la Vigne 62217 Neuville-Vitasse FRANCE
11016752 483326088 @Company
@Persons
@UBO
@INPI
CARPENTIER Vincent
DoB: 1975-07-04
PoB: 62186 BULLY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RUE ACHILLE LARUE 62113 LABOURSE FRANCE
11200681 785954983 @Company
@Persons
@UBO
@INPI
CARPENTIER TABOURDEAU-CARPENTIER Philippe
DoB: 1975-02-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue de Vera Cruz 44600 Saint-Nazaire France
15910699 789282449 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas Fabien
DoB: 1975-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Strasbourg 44000 Nantes France
15910700 789282449 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas Fabien
DoB: 1975-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de Strasbourg 44000 Nantes 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.