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 1976-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507396 342305398 @Company
@Persons
@UBO
@INPI
Gas Carpentier , Eleonore
DoB: 1976-12-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de l'Opéra 75001 Paris 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
5165897 750715427 @Company
@Persons
@UBO
@INPI
STEVENARD Christophe
DoB: 1976-05-29
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Carpentier 59310 Coutiches FRANCE
5190214 813111937 @Company
@Persons
@UBO
@INPI
BREVIERE CARPENTIER Karine
DoB: 1976-03-16
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue Halouchery 59310 Coutiches FRANCE
6519172 477809446 @Company
@Persons
@UBO
@INPI
CARPENTIER LACAILLE Delphine
DoB: 1976-10-28
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Baysselance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032403 490502754 @Company
@Persons
@UBO
@INPI
BERRUER Philippe Jean André
DoB: 1976-10-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Carpentier 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
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
8365268 822872826 @Company
@Persons
@UBO
@INPI
CARPENTIER Sophie Christine
DoB: 1976-05-06
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Rue des Sapins 42155 Lentigny FRANCE
8365269 822872826 @Company
@Persons
@UBO
@INPI
CARPENTIER Sophie Christine
DoB: 1976-05-06
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
356 Rue des Sapins 42155 Lentigny FRANCE
8759786 527821573 @Company
@Persons
@UBO
@INPI
CARPENTIER BRUHAUX Céline
DoB: 1976-08-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Digue de Mer 59240 Dunkerque FRANCE yes
@Cadastre
@Geotag
9035858 799856612 @Company
@Persons
@UBO
@INPI
UFUKSEN Turker
DoB: 1976-10-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Marie Pape Carpentier 59000 Lille France
9087878 803166552 @Company
@Persons
@UBO
@INPI
CARPENTIER Caroline
DoB: 1976-05-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Orge Grillée 59520 Marquette-lez-Lille France
9087879 803166552 @Company
@Persons
@UBO
@INPI
CARPENTIER Caroline
DoB: 1976-05-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Orge Grillée 59520 Marquette-lez-Lille France
10470543 405256371 @Company
@Persons
@UBO
@INPI
CARPENTIER VIEILLARD Isabelle
DoB: 1976-09-28
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2399 route Départemental 940 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833684 483261822 @Company
@Persons
@UBO
@INPI
SATCHIVI ACAKPO Christian Ayikoue François
DoB: 1976-08-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Carpentier 80000 Amiens France
10833685 483261822 @Company
@Persons
@UBO
@INPI
SATCHIVI ACAKPO Christian Ayikoue François
DoB: 1976-08-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue Carpentier 80000 Amiens France
11031272 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
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
13688603 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
8 bis rue du Moulin 59570 Bellignies 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

 

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.