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 1976-02-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188956 530503820 @Company
@Persons
@UBO
@INPI
CARPENTIER Matthieu
DoB: 1976-05-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Route de Compiègne 60300 Chamant FRANCE
3322001 497879809 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier François Jacques Maurice
DoB: 1976-06-25
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES FLEURS 3300 CREUZIER LE VIEUX FRANCE
3322002 497879809 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier François Jacques Maurice
DoB: 1976-06-25
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES FLEURS 3300 CREUZIER LE VIEUX FRANCE
4075392 754094043 @Company
@Persons
@UBO
@INPI
FIGUEIRA DA SILVA CARPENTIER Nathalie
DoB: 1976-06-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4075393 754094043 @Company
@Persons
@UBO
@INPI
FIGUEIRA DA SILVA CARPENTIER Nathalie
DoB: 1976-06-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4307448 337995815 @Company
@Persons
@UBO
@INPI
MELONI CARPENTIER Frédérique Henriette Andrée
DoB: 1976-05-24
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint-Quentin France
4307449 337995815 @Company
@Persons
@UBO
@INPI
MELONI CARPENTIER Frédérique Henriette Andrée
DoB: 1976-05-24
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Cordier 2100 Saint-Quentin France
4497063 484704663 @Company
@Persons
@UBO
@INPI
CARPENTIER Yannick
DoB: 1976-02-24
PoB: GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE KERBALANEC 22300 LANNION FRANCE
5343729 751931213 @Company
@Persons
@UBO
@INPI
QUIQUEMELLE CARPENTIER Sonia, Nadine, Joëlle
DoB: 1976-05-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Cabourg les Campagnettes 14860 Amfreville FRANCE
8114916 443061205 @Company
@Persons
@UBO
@INPI
CARPENTIER FROMAGER Clémence, Alix, Marie
DoB: 1976-02-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Cacherel 27120 Vaux-sur-Eure FRANCE yes
@Cadastre
@Geotag
8849538 827642372 @Company
@Persons
@UBO
@INPI
LORIN LE CARPENTIER Alzina
DoB: 1976-09-20
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chapelles 35440 Guipel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9763711 407720671 @Company
@Persons
@UBO
@INPI
Carlin Boulanger Isabelle
DoB: 1976-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oscar Carpentier 59770 Marly France
9787953 412646796 @Company
@Persons
@UBO
@INPI
Carlin Boulanger Isabelle
DoB: 1976-02-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Oscar Carpentier 59770 Marly France
9797431 503157935 @Company
@Persons
@UBO
@INPI
CARPENTIER Caroline Viviane Thérèse
DoB: 1976-05-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
600 rue d'En Bas 59570 Obies France
10799451 331457705 @Company
@Persons
@UBO
@INPI
CARPENTIER Olivier Pierre Marcel
DoB: 1976-02-04
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Porte de Nevers 80230 Saint-Valery-sur-Somme France
11958463 392192282 @Company
@Persons
@UBO
@INPI
BOUHOURS Aurélie Alice Esther
DoB: 1976-05-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Paul Carpentier 45110 Châteauneuf-sur-Loire France
12518498 413028440 @Company
@Persons
@UBO
@INPI
HOUEL CARPENTIER Christelle
DoB: 1976-10-02
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue des Hallates 76610 Le Havre FRANCE
13699626 513951749 @Company
@Persons
@UBO
@INPI
CARPENTIER Igor
DoB: 1976-05-10
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue François Canivet 62860 Oisy-le-Verger FRANCE
15453672 840522098 @Company
@Persons
@UBO
@INPI
REGNIER CARPENTIER Maryland
DoB: 1976-11-22
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Louis Bouquet Résidence la Clairière 69009 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.