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 2007-08-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013232 501527113 @Company
@Persons
@UBO
@INPI
CARPENTIER Benoît Alain Marie
DoB: 1958-08-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France yes
@Cadastre
@Geotag
2013233 501527113 @Company
@Persons
@UBO
@INPI
CARPENTIER Benoît Alain Marie
DoB: 1958-08-29
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cimarosa 75016 Paris France yes
@Cadastre
@Geotag
2013234 501527113 @Company
@Persons
@UBO
@INPI
TAUPY CARPENTIER Anne Marie Andrée
DoB: 1959-08-10
PoB: 33039 BEGLES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 cours G Clémenceau 33000 Bordeaux France yes
@Cadastre
@Geotag
3232594 484908017 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232595 484908017 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3233022 442768040 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3233023 442768040 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3233229 442384426 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Pierre Louis
DoB: 1948-02-08
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Avenue de la Résistance 60200 Compiègne FRANCE
4108988 314343526 @Company
@Persons
@UBO
@INPI
MME LE CARPENTIER VERONIQUE
DoB: 1954-02-24
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE
4108989 314343526 @Company
@Persons
@UBO
@INPI
MME LE CARPENTIER VERONIQUE
DoB: 1954-02-24
PoB: METZ (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue de Nagis 91100 Corbeil-Essonnes FRANCE
7225522 493585368 @Company
@Persons
@UBO
@INPI
CARPENTIER ROLLAND Karine
DoB: 1967-05-31
PoB: 59124 CAMPHIN EN PEVELE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON JUGLA 40250 CAUPENNE FRANCE
7225523 493585368 @Company
@Persons
@UBO
@INPI
CARPENTIER ROLLAND Karine
DoB: 1967-05-31
PoB: 59124 CAMPHIN EN PEVELE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON JUGLA 40250 CAUPENNE FRANCE
10041439 493812754 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Jonathan Jeremy
DoB: 1987-06-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD JEAN MERMOZ 35200 RENNES FRANCE yes
@Cadastre
@Geotag
10041440 493812754 @Company
@Persons
@UBO
@INPI
CARPENTIER Alexandre Jonathan Jeremy
DoB: 1987-06-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BOULEVARD JEAN MERMOZ 35200 RENNES FRANCE yes
@Cadastre
@Geotag
10381265 494296601 @Company
@Persons
@UBO
@INPI
CARPENTIER Amandine Marie
DoB: 1984-08-14
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue de la Forêt 54400 Longwy France
10429780 401290796 @Company
@Persons
@UBO
@INPI
BLANGY WALLOIS Laurence
DoB: 1952-08-08
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. Carpentier 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10441676 439997776 @Company
@Persons
@UBO
@INPI
AVISSE CARPENTIER Anita Annette Marie
DoB: 1966-04-10
PoB: 62261 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE Basse 62600 Groffliers FRANCE
10441677 439997776 @Company
@Persons
@UBO
@INPI
AVISSE CARPENTIER Anita Annette Marie
DoB: 1966-04-10
PoB: 62261 CUCQ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 RUE Basse 62600 Groffliers FRANCE
10441678 439997776 @Company
@Persons
@UBO
@INPI
CARPENTIER Gino Emile
DoB: 1967-01-27
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Basse Rue 62600 Groffliers FRANCE
10441679 439997776 @Company
@Persons
@UBO
@INPI
CARPENTIER Gino Emile
DoB: 1967-01-27
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 Basse Rue 62600 Groffliers FRANCE
10804224 498122373 @Company
@Persons
@UBO
@INPI
OLIVEIRA Daniel Nelson
DoB: 1971-08-05
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Carpentier 80000 Amiens France
10824137 499798577 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France
10831010 438613366 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean Armand Pierre Marie
DoB: 1970-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Waucourt 80700 Champien France yes
@Cadastre
@Geotag
11008068 334119112 @Company
@Persons
@UBO
@INPI
CARPENTIER Juliette
DoB: 1910-05-24
PoB: NOYELLES LES HUMIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOYELLES LES HUMIERES 62770 LE PARCQ FRANCE
11517158 499368884 @Company
@Persons
@UBO
@INPI
CARPENTIER GERVAIS Colette
DoB: 1948-02-06
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE FELIX ZIEM 21000 DIJON FRANCE
12824852 431426774 @Company
@Persons
@UBO
@INPI
PHAM-NGOC-CUONG Sans Prenom
DoB: 1946-06-04
PoB: HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. GEORGES CARPENTIER 13700 MARIGNANE FRANCE
12824853 431426774 @Company
@Persons
@UBO
@INPI
PHAM-NGOC-CUONG Sans Prenom
DoB: 1946-06-04
PoB: HANOI (VIETNAM) VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AV. GEORGES CARPENTIER 13700 MARIGNANE FRANCE
12824854 431426774 @Company
@Persons
@UBO
@INPI
PHAM NGOC CUONG Johan
DoB: 1985-04-23
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 AVENUE GEORGES CARPENTIER 13700 MARIGNANE FRANCE
12824857 431426774 @Company
@Persons
@UBO
@INPI
PHAM NGOC CUONG Michael
DoB: 1982-11-23
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 AVENUE GEORGES CARPENTIER 13700 MARIGNANE FRANCE
12927033 825365471 @Company
@Persons
@UBO
@INPI
CARPENTIER Flore Aurore Marie-Odile
DoB: 2007-01-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Maupas 8430 Launois-sur-Vence France yes
@Cadastre
@Geotag
14311853 503343170 @Company
@Persons
@UBO
@INPI
CARPENTIER Noah
DoB: 2007-08-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin de la Cascade SAINT FRANCOIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14319300 518070958 @Company
@Persons
@UBO
@INPI
CARPENTIER Noah
DoB: 2007-08-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin CASCADE ST FRANCOIS 97400 Saint-Denis 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.