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 PASQUET 1961-08-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323480 341583029 @Company
@Persons
@UBO
@INPI
PASQUET Claude
DoB: 1961-03-30
PoB: Villeneuve-sur-Lot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gribel Fongrave 47260 Castelmoron-sur-Lot FRANCE
2881038 494502727 @Company
@Persons
@UBO
@INPI
PASQUET PATRICK JEAN MARCEL
DoB: 1961-03-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Boynes 45300 Dadonville France yes
@Cadastre
@Geotag
2881039 494502727 @Company
@Persons
@UBO
@INPI
PASQUET PATRICK JEAN MARCEL
DoB: 1961-03-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Boynes 45300 Dadonville France yes
@Cadastre
@Geotag
6351254 404132094 @Company
@Persons
@UBO
@INPI
PASQUET DOMINIQUE JEAN-PAUL
DoB: 1961-08-03
PoB: BLANQUEFORT (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MURATEL 33290 Blanquefort FRANCE
6445573 790894208 @Company
@Persons
@UBO
@INPI
PASQUET Dominique
DoB: 1961-08-03
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Labégorce 33460 Soussans FRANCE
6510838 300882859 @Company
@Persons
@UBO
@INPI
PASQUET Dominique Jean-Paul
DoB: 1961-08-03
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence MURATEL 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6538147 444918726 @Company
@Persons
@UBO
@INPI
PASQUET Dominique Jean Paul
DoB: 1961-08-03
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LABEGORCE 33460 Soussans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538508 521070615 @Company
@Persons
@UBO
@INPI
PASQUET Dominique
DoB: 1961-08-03
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Labégorce 33460 Soussans FRANCE yes
@Cadastre
@Geotag
6538509 521070615 @Company
@Persons
@UBO
@INPI
PASQUET Dominique
DoB: 1961-08-03
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Labégorce 33460 Soussans 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.