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 CARPENTRAS 1957-07-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
297573 418877403 @Company
@Persons
@UBO
@INPI
CARPENTRAS Jean-Luc
DoB: 1957-07-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
126 Chemin du Coudoulet 26700 La Garde-Adhémar France
987623 324073857 @Company
@Persons
@UBO
@INPI
SCARDIGLI Jean-Yves
DoB: 1957-03-24
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chênes Verts 13118 Entressen FRANCE
1960105 401309653 @Company
@Persons
@UBO
@INPI
Secreto Alain
DoB: 1957-06-07
PoB: Maroc MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
quartier Saint-Dominique 84200 Carpentras France
2284037 444752596 @Company
@Persons
@UBO
@INPI
SECRETO ALAIN
DoB: 1957-06-07
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 rue Jules Ferry 84200 Carpentras France
2584529 418877403 @Company
@Persons
@UBO
@INPI
CARPENTRAS Jeanluc
DoB: 1957-07-07
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coudoulet 26700 La Garde-Adhémar France
3057791 505088104 @Company
@Persons
@UBO
@INPI
GILLET Alain Jean-Jacques
DoB: 1957-04-26
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Minos 34970 Lattes France yes
@Cadastre
@Geotag
3057792 505088104 @Company
@Persons
@UBO
@INPI
GILLET Alain Jean-Jacques
DoB: 1957-04-26
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Minos 34970 Lattes France yes
@Cadastre
@Geotag
3269464 511638298 @Company
@Persons
@UBO
@INPI
GUISNET Franck Claude
DoB: 1957-06-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue COMTAT VENAISSIN 84200 Carpentras France
3636802 533510293 @Company
@Persons
@UBO
@INPI
CASADO Eric, François, Henri
DoB: 1957-04-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Jardins 13800 Istres FRANCE
3636803 533510293 @Company
@Persons
@UBO
@INPI
CASADO Eric, François, Henri
DoB: 1957-04-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Jardins 13800 Istres FRANCE
3654812 800355752 @Company
@Persons
@UBO
@INPI
SCARDIGLI Jean-Yves
DoB: 1957-03-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chênes Verts 13118 Istres FRANCE
3701256 414276154 @Company
@Persons
@UBO
@INPI
SARL LES CHENES VERTS
DoB: 324073857
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Les Chênes Verts 13118 Entressen FRANCE yes
@Cadastre
@Geotag
3701257 414276154 @Company
@Persons
@UBO
@INPI
SARL LES CHENES VERTS
DoB: 324073857
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Chênes Verts 13118 Entressen FRANCE yes
@Cadastre
@Geotag
5034188 326381464 @Company
@Persons
@UBO
@INPI
GUIGUE-RODET Bruno
DoB: 1957-12-17
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Benoît Launay 69290 Grézieu-la-Varenne France
5783684 434270948 @Company
@Persons
@UBO
@INPI
SCARDIGLI Jean-Yves
DoB: 1957-03-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas les Chênes Verts D10 13118 Entressen FRANCE
7352176 491239208 @Company
@Persons
@UBO
@INPI
GILLET Alain Jean-Jacques
DoB: 1957-04-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MINOS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7352177 491239208 @Company
@Persons
@UBO
@INPI
GILLET Alain Jean-Jacques
DoB: 1957-04-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MINOS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7358891 508017563 @Company
@Persons
@UBO
@INPI
GILLET Alain Jean-Jacques
DoB: 1957-04-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Minos 34970 Lattes FRANCE
10589772 351765482 @Company
@Persons
@UBO
@INPI
PETIT Serge Georges
DoB: 1957-01-12
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LARNAS 7220 Viviers France
10591848 808681670 @Company
@Persons
@UBO
@INPI
DAVID Philippe René
DoB: 1957-02-14
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue de la Liberté 84270 Vedène France
10620584 808682629 @Company
@Persons
@UBO
@INPI
DAVID Philippe René
DoB: 1957-02-14
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue de la Liberté 84270 Vedène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746644 54804265 @Company
@Persons
@UBO
@INPI
SECRETO ALAIN
DoB: 1957-06-07
PoB: SOUK ARHAS (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 PLACE DU DR CAVAILLON 84200 Carpentras FRANCE
11775618 502982309 @Company
@Persons
@UBO
@INPI
SECRETO Alain
DoB: 1957-06-07
PoB: SOUK-AHRAS ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue des Marchés 84200 Carpentras FRANCE
11895743 342990561 @Company
@Persons
@UBO
@INPI
SECRETO Alain
DoB: 1957-06-07
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 195 84206 Carpentras CEDEX FRANCE
11994500 489207779 @Company
@Persons
@UBO
@INPI
FOURREAU LOUIS Odile
DoB: 1957-06-10
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
618 Chemin DE L HIPPODROME - LES MAS DES GRILLONS 84200 Carpentras France
11994501 489207779 @Company
@Persons
@UBO
@INPI
FOURREAU LOUIS Odile
DoB: 1957-06-10
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
618 Chemin DE L HIPPODROME - LES MAS DES GRILLONS 84200 Carpentras France
13328134 828783068 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1957-02-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
441 route de la Brunelly 84260 Sarrians FRANCE
13331153 380194233 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Louis
DoB: 1957-12-21
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Plaine 84380 Mazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331154 380194233 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Louis
DoB: 1957-12-21
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Plaine 84380 Mazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13342321 539996694 @Company
@Persons
@UBO
@INPI
HENRIQUET Jean-Claude
DoB: 1957-07-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2140 route de Pernes 84210 Althen-des-Paluds FRANCE
13342322 539996694 @Company
@Persons
@UBO
@INPI
HENRIQUET Jean-Claude
DoB: 1957-07-13
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2140 route de Pernes 84210 Althen-des-Paluds FRANCE
13354689 384642377 @Company
@Persons
@UBO
@INPI
APTEL STEMMER Catherine
DoB: 1957-07-10
PoB: CARPENTRAS 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 CHE. DU ROURET MAZAN 84380 MAZAN FRANCE
13357697 401686035 @Company
@Persons
@UBO
@INPI
DELBART Roland
DoB: 1957-07-12
PoB: 84017 BEDOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CARPENTRAS 84410 BEDOIN FRANCE yes
@Cadastre
@Geotag
13364848 325407880 @Company
@Persons
@UBO
@INPI
GUILLAUME Claude Pierre
DoB: 1957-01-03
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1026 chemin de Beaumajour 84810 Aubignan FRANCE
13364849 325407880 @Company
@Persons
@UBO
@INPI
GUILLAUME Claude Pierre
DoB: 1957-01-03
PoB: CARPENTRAS (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1026 chemin de Beaumajour 84810 Aubignan FRANCE
13384229 453339905 @Company
@Persons
@UBO
@INPI
ARNOUX Marc
DoB: 1957-01-17
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN NEUF 84190 VACQUEYRAS FRANCE
13386081 438256760 @Company
@Persons
@UBO
@INPI
LAFUENTE Gerard
DoB: 1957-07-29
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE L'EGLISE JONQUIERES 84150 JONQUIERES FRANCE
13394372 453077711 @Company
@Persons
@UBO
@INPI
CAMPOS MUCCI Concepcion
DoB: 1957-07-21
PoB: PEAL DE BECERRO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 AVENUE DU COMTAT VENAISSIN 84200 CARPENTRAS FRANCE
13396271 353716301 @Company
@Persons
@UBO
@INPI
CARASCO Pierre
DoB: 1957-07-24
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES LONES CARPNTRAS 84200 CARPENTRAS FRANCE
13397543 431215482 @Company
@Persons
@UBO
@INPI
MARCINNO Roger
DoB: 1957-10-07
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 RUE DES REMPARTS CARPENTRAS 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409427 440074029 @Company
@Persons
@UBO
@INPI
LAFOND Yves
DoB: 1957-01-01
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT MARTIN SERRES 84200 CARPENTRAS FRANCE
13410843 431569755 @Company
@Persons
@UBO
@INPI
VALL Alain
DoB: 1957-01-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES ESPELUGUES ROUTE DE CARPENTRAS 84800 L'ISLE SUR LA SORGUE FRANCE
13423745 501497424 @Company
@Persons
@UBO
@INPI
DI VONA Domenico
DoB: 1957-09-07
PoB: SORA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEZ MME FOULLET 12 BOULEVARD MIREILLE GRAND VERGER 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
13428624 802267823 @Company
@Persons
@UBO
@INPI
CABASSY Hélène, Chantal, Yvette
DoB: 1957-07-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3175 avenue Saint-Roch 84200 Carpentras 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.