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 1977-02-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22151 351701842 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier
DoB: 1977-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1428 Allée d'Ardy 40990 Saint-Paul-lès-Dax France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3311761 513879114 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Corats Aérodrome de Moulins 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3311762 513879114 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Corats Aérodrome de Moulins 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3315002 530448463 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Aérodrome de Moulins 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
3315003 530448463 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Aérodrome de Moulins 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
3317405 505156968 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Aérodrome de Moulins-montbeugny 3400 Toulon-sur-Allier FRANCE
4288689 439977588 @Company
@Persons
@UBO
@INPI		 CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 41 boulevard Cordier 2100 Saint-Quentin France
4289938 802475632 @Company
@Persons
@UBO
@INPI		 CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 41 boulevard Cordier 2100 Saint-Quentin France
4324191 390174621 @Company
@Persons
@UBO
@INPI		 CARPENTIER Alexandre Eugène Simon
DoB: 1977-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 41 boulevard Cordier 2100 Saint-Quentin France
6414585 539449272 @Company
@Persons
@UBO
@INPI		 PUECH CARPENTIER Séverine
DoB: 1977-02-06
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Lot Villa Pauline 33360 Camblanes-et-Meynac FRANCE
10793235 442358552 @Company
@Persons
@UBO
@INPI		 CARPENTIER Olivier Claude Mickaël André
DoB: 1977-02-10
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Aérodrome Moulins-Montbeugny 3400 Toulon-sur-Allier France
10841919 443175518 @Company
@Persons
@UBO
@INPI		 CARPENTIER LANG Christelle Karine Christine
DoB: 1977-09-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Place de l'Hôtel de Ville 80000 Amiens 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.