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 1977-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1551945 487632317 @Company
@Persons
@UBO
@INPI
CARPENTIER Melanie Maggy Liliane
DoB: 1977-01-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS ROND POINT DE LA CHASSE 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
4718169 750526196 @Company
@Persons
@UBO
@INPI
CARPENTIER Chrystel
DoB: 1977-02-04
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Rue du Docteur Charcot 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
8267229 750839649 @Company
@Persons
@UBO
@INPI
KIWI François
DoB: 1977-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Carpentier 31410 Mauzac France yes
@Cadastre
@Geotag
8267231 750839649 @Company
@Persons
@UBO
@INPI
KIWI François
DoB: 1977-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Carpentier 31410 Mauzac France yes
@Cadastre
@Geotag
9691015 507517373 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric Jean Louis
DoB: 1977-03-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Marquis de Coriolis 92500 Rueil-Malmaison FRANCE
9691016 507517373 @Company
@Persons
@UBO
@INPI
CARPENTIER Eric Jean Louis
DoB: 1977-03-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Marquis de Coriolis 92500 Rueil-Malmaison FRANCE
10472148 508749843 @Company
@Persons
@UBO
@INPI
CARPENTIER Enrick Claude Michel
DoB: 1977-08-04
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Choquel 62240 Saint-Martin-Choquel FRANCE
10811491 424980043 @Company
@Persons
@UBO
@INPI
CARPENTIER Stéphane Jean-Marie
DoB: 1977-06-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 RÉSIDENCE DE L'ABBAYE 80680 Saint-Fuscien France
10836056 527666374 @Company
@Persons
@UBO
@INPI
CARPENTIER Florian René
DoB: 1977-07-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Marais 80500 Pierrepont-sur-Avre France
11307984 491567129 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE BOURGOGNE FRANCHE COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11332364 816380091 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21088 Dijon Cedex 9 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394804 509499521 @Company
@Persons
@UBO
@INPI
JEANNE CARPENTIER Céline
DoB: 1977-04-08
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de barrey 27000 Evreux FRANCE
12315828 790773709 @Company
@Persons
@UBO
@INPI
CARPENTIER Mélanie
DoB: 1977-01-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 Rue de Neuilly 92110 Clichy 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
12909840 489599613 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas
DoB: 1977-12-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8380 Neuville Lez Beaulieu France
12918625 333771913 @Company
@Persons
@UBO
@INPI
CARPENTIER Nicolas
DoB: 1977-12-01
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8380 Neuville-lez-Beaulieu France yes
@Cadastre
@Geotag

 

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.