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 1977-05-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563599 534193743 @Company
@Persons
@UBO
@INPI
CARPENTIER Yannick
DoB: 1977-03-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route d'Enco de Botte 13012 Marseille FRANCE yes
@Cadastre
@Geotag
2264969 807558986 @Company
@Persons
@UBO
@INPI
Carpentier Pierre
DoB: 1977-04-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 bis rue Victor Hugo 59294 Haussy France
2297585 804142537 @Company
@Persons
@UBO
@INPI
Carpentier Pierre
DoB: 1977-04-24
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 bis rue Victor Gugo 59294 Haussy France
2834149 818402984 @Company
@Persons
@UBO
@INPI
CARPENTIER Mylène Paulette
DoB: 1977-04-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin de la croix rouge 45460 Bouzy la Foret France
2834150 818402984 @Company
@Persons
@UBO
@INPI
CARPENTIER Mylène Paulette
DoB: 1977-04-13
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis chemin de la croix rouge 45460 Bouzy la Foret France
2857964 752780122 @Company
@Persons
@UBO
@INPI
CARPENTIER BRUNEAU Mylène
DoB: 1977-04-13
PoB: CLERMONT FERRAND France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Croix Rouge 45460 Bouzy-la-Forêt France yes
@Cadastre
@Geotag
5161901 499323715 @Company
@Persons
@UBO
@INPI
CARPENTIER IGLESIAS Amélie
DoB: 1977-06-13
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE ROME 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164347 510250012 @Company
@Persons
@UBO
@INPI
CARPENTIER Amélie
DoB: 1977-06-13
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Rome 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5165986 822430443 @Company
@Persons
@UBO
@INPI
CARPENTIER IGLESIAS Amélie
DoB: 1977-06-13
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Liniers 59400 Cambrai FRANCE
5176590 751243403 @Company
@Persons
@UBO
@INPI
CARPENTIER IGLESIAS Amélie
DoB: 1977-06-13
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Liniers 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424760 478211196 @Company
@Persons
@UBO
@INPI
CARPENTIER Guillaume
DoB: 1977-06-13
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
887 route de Moulin 62830 Questrecques FRANCE
10834478 495173049 @Company
@Persons
@UBO
@INPI
POLLET Pierre Marcel Gérard
DoB: 1977-05-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Carpentier 80000 Amiens France
11808605 792233074 @Company
@Persons
@UBO
@INPI
CARPENTIER Yannick
DoB: 1977-03-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route d'Enco de Botte 13012 Marseille FRANCE
12571334 489574376 @Company
@Persons
@UBO
@INPI
CARPENTIER JULIEN Céline, Nathalie, Benoîte
DoB: 1977-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 rue du Vauchel 76380 Montigny FRANCE yes
@Cadastre
@Geotag
15831001 384058574 @Company
@Persons
@UBO
@INPI
CARPENTIER ALTING CARPENTIER Alexander Marius
DoB: 1977-03-16
PoB: Groningen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Torry 1295 Mies Suisse
15832160 419565155 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexander
DoB: 1977-03-16
PoB: Groningen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du TORRY 1295 Mies Suisse

 

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.