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 1978-05-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745183 481414860 @Company
@Persons
@UBO
@INPI
Carpentier Jacques Henri Guy
DoB: 1978-10-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1745185 481414860 @Company
@Persons
@UBO
@INPI
Carpentier Jacques Henri Guy
DoB: 1978-10-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198528 411782295 @Company
@Persons
@UBO
@INPI
Carpentier Jacques Henri Guy
DoB: 1978-10-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
2198530 411782295 @Company
@Persons
@UBO
@INPI
Carpentier Jacques Henri Guy
DoB: 1978-10-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
3229065 451301592 @Company
@Persons
@UBO
@INPI
CARPENTIER Laila
DoB: 1978-09-29
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Sablonnière 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333451 538346271 @Company
@Persons
@UBO
@INPI
CARPENTIER Caroline
DoB: 1978-08-15
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Pierre Babinot 30220 Saint-Laurent-d'aigouze FRANCE
7894278 402427652 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibaut
DoB: 1978-06-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DU MARECHAL FOCH 78400 Chatou FRANCE
8280899 316829837 @Company
@Persons
@UBO
@INPI
CARPENTIER Julien
DoB: 1978-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Joseph de Villèle 31100 Toulouse France
9767711 751190158 @Company
@Persons
@UBO
@INPI
CARPENTIER BOUTSADY Audrey Lucienne
DoB: 1978-05-11
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Henri Dunant 59176 Masny France
10458006 485203194 @Company
@Persons
@UBO
@INPI
CARPENTIER Benjamin
DoB: 1978-06-16
PoB: 62588 Montreuil
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1708 route de Berck 62180 Rang-du-Fliers FRANCE
10471685 783948128 @Company
@Persons
@UBO
@INPI
DEMARCHEZ Frédéric, Jacques, Pierre
DoB: 1978-05-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue Carpentier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480811 510129257 @Company
@Persons
@UBO
@INPI
CARPENTIER Benjamin
DoB: 1978-06-16
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7A rue Beauchêne 62600 Berck FRANCE
10602174 809288293 @Company
@Persons
@UBO
@INPI
CARPENTIER David Michel
DoB: 1978-11-29
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Peupliers 119 Chemin de l'Auvergnat 7100 Roiffieux France
11036521 823588884 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Nicolas
DoB: 1978-03-16
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Pierre Carpentier 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045815 438048050 @Company
@Persons
@UBO
@INPI
LAMBERT CARPENTIER Aurore
DoB: 1978-11-27
PoB: 17197 JONZAC FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 RUE DES PRES 62111 HEBUTERNE FRANCE
11050800 414913012 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Nicolas
DoB: 1978-03-16
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Carpentier 62750 Loos-en-Gohelle FRANCE
12062931 808781637 @Company
@Persons
@UBO
@INPI
CARPENTIER Mélanie, Magdalena
DoB: 1978-06-06
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 impasse de la Baute 11190 Arques FRANCE
12080452 533569448 @Company
@Persons
@UBO
@INPI
CARPENTIER Mélanie Magdaléna
DoB: 1978-06-06
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Baute 11190 Arques FRANCE
12080453 533569448 @Company
@Persons
@UBO
@INPI
CARPENTIER Mélanie Magdaléna
DoB: 1978-06-06
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de la Baute 11190 Arques FRANCE
12824242 528665185 @Company
@Persons
@UBO
@INPI
CARPENTIER CORDIEZ Marion
DoB: 1978-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Soleil 13710 Fuveau FRANCE
12824243 528665185 @Company
@Persons
@UBO
@INPI
CARPENTIER CORDIEZ Marion
DoB: 1978-04-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Soleil 13710 Fuveau FRANCE
13404635 483711883 @Company
@Persons
@UBO
@INPI
CARPENTIER Stephanie
DoB: 1978-08-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE DES PEUPLIERS 84330 CAROMB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16132142 382173797 @Company
@Persons
@UBO
@INPI
VERHULLE CARPENTIER Juliette
DoB: 1978-11-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Fort 59700 Marcq en Baroeul France
16132143 382173797 @Company
@Persons
@UBO
@INPI
CARPENTIER Romain
DoB: 1978-04-04
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Fort 59700 Marcq en Baroeul France
16143026 751604349 @Company
@Persons
@UBO
@INPI
BRIAN CARPENTIER Cécile
DoB: 1978-03-01
PoB: 67437 Saverne (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Delphin Chavatte 62840 Laventie 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.