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 1982-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1301873 797876141 @Company
@Persons
@UBO
@INPI
CARPENTIER Maxime, Lionel, Jean-Paul
DoB: 1982-03-12
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue du Moulin du Gué Résidence les Bayadères - Appart 20 35400 Saint-Malo FRANCE
1571940 500790043 @Company
@Persons
@UBO
@INPI
CARPENTIER Diana Julie
DoB: 1982-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la République 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1578495 434711545 @Company
@Persons
@UBO
@INPI
CARPENTIER Diana
DoB: 1982-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Rue DE LA REPUBLIQUE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2081887 800468324 @Company
@Persons
@UBO
@INPI
Carpentier Hadrien
DoB: 1982-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
77 rue Saint-Martin 75004 Paris France
3320125 815140728 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuelle, Marie-Madeleine
DoB: 1982-07-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Almanza 3250 Le Mayet-de-Montagne FRANCE
3810100 819743626 @Company
@Persons
@UBO
@INPI
CARPENTIER DOUDET Emilie
DoB: 1982-10-18
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Orangers 66270 Le Soler France yes
@Cadastre
@Geotag
5166323 810391763 @Company
@Persons
@UBO
@INPI
CARPENTIER Christelle, Andrée, Joelle
DoB: 1982-11-19
PoB: 59136 Le cateau Cambrésis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Laurette 59360 Rejet-de-Beaulieu FRANCE yes
@Cadastre
@Geotag
5166324 810391763 @Company
@Persons
@UBO
@INPI
CARPENTIER Christelle, Andrée, Joelle
DoB: 1982-11-19
PoB: 59136 Le cateau Cambrésis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Laurette 59360 Rejet-de-Beaulieu FRANCE yes
@Cadastre
@Geotag
5223378 533528535 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre
DoB: 1982-04-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Brioux 18140 Charentonnay FRANCE
5223379 533528535 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre
DoB: 1982-04-14
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trois Brioux 18140 Charentonnay FRANCE
5303987 750355323 @Company
@Persons
@UBO
@INPI
CARPENTIER Baptiste, Eric, François
DoB: 1982-04-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 avenue André Malraux 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
5303988 750355323 @Company
@Persons
@UBO
@INPI
CARPENTIER Baptiste, Eric, François
DoB: 1982-04-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
384 avenue André Malraux 14880 Hermanville-sur-Mer FRANCE yes
@Cadastre
@Geotag
7331647 811074483 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent Thomas
DoB: 1982-05-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du faubourg du Courreau 34000 Montpellier FRANCE
9055580 788835650 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibaut
DoB: 1982-05-03
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Frederic Mottez 59000 Lille France
11625075 489532432 @Company
@Persons
@UBO
@INPI
BOICHON Fabien
DoB: 1982-03-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Georges Carpentier 42340 Veauche FRANCE
11629602 818762528 @Company
@Persons
@UBO
@INPI
BOICHON Fabien
DoB: 1982-03-17
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Georges Carpentier 42340 Veauche FRANCE
12565744 799741392 @Company
@Persons
@UBO
@INPI
SAIAH CARPENTIER Nadia, Nicole, Fatima
DoB: 1982-06-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE
14696191 788835650 @Company
@Persons
@UBO
@INPI
CARPENTIER Thibaut
DoB: 1982-05-03
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Georges Muylaert 59130 Lambersart 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.