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 1962-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1752938 532949310 @Company
@Persons
@UBO
@INPI
Pasquet Thierry
DoB: 1962-10-05
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France
2083899 439290834 @Company
@Persons
@UBO
@INPI
Pasquet Thierry
DoB: 1962-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France
2149287 790159495 @Company
@Persons
@UBO
@INPI
Pasquet Thierry
DoB: 1962-10-05
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France
2374935 422399238 @Company
@Persons
@UBO
@INPI
Pasquet Hervé
DoB: 1962-01-02
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Vente du Four 37230 Pernay France
2465633 793561879 @Company
@Persons
@UBO
@INPI
Pasquet Thierry, Jean-Pierre
DoB: 1962-10-05
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
2465634 793561879 @Company
@Persons
@UBO
@INPI
Pasquet Thierry, Jean-Pierre
DoB: 1962-10-05
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 boulevard Malesherbes 75008 Paris France yes
@Cadastre
@Geotag
5315106 804392785 @Company
@Persons
@UBO
@INPI
PASQUET MOUVILLE Bénédicte, Geneviève, Marie
DoB: 1962-12-13
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Léonard 14400 Agy FRANCE
5322324 510738776 @Company
@Persons
@UBO
@INPI
PASQUET COMPAGNON Isabelle, Frédérique
DoB: 1962-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Cèdre 14280 Saint-Contest FRANCE
5336153 528293509 @Company
@Persons
@UBO
@INPI
PASQUET Benoit Raymond Honoré Pascal
DoB: 1962-04-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tournières 14330 Le Molay Littry FRANCE
5336154 528293509 @Company
@Persons
@UBO
@INPI
PASQUET Benoit Raymond Honoré Pascal
DoB: 1962-04-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tournières 14330 Le Molay Littry FRANCE
6549124 494915465 @Company
@Persons
@UBO
@INPI
FLORIDO PASQUET Monique
DoB: 1962-12-01
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin DU ROUQUET 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8006610 644801243 @Company
@Persons
@UBO
@INPI
PASQUET BRUNO JEAN LUC
DoB: 1962-04-17
PoB: ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 allée Paul Louis Courrier 37260 Monts France
8049788 447636366 @Company
@Persons
@UBO
@INPI
PASQUET Hervé Henri Roger
DoB: 1962-01-02
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vente du Four 37230 Pernay France
8451258 337567671 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de l'Estuaire le Sablon 33390 Plassac France yes
@Cadastre
@Geotag
8451259 337567671 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 route de l'Estuaire le Sablon 33390 Plassac France yes
@Cadastre
@Geotag
8454000 353936404 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 route de l'Estuaire le Sablon 33390 Plassac France
8454945 490687001 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route de l'Estuaire 33390 Plassac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454946 490687001 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: 35360 VITRE (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 route de l'Estuaire 33390 Plassac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8837681 377939228 @Company
@Persons
@UBO
@INPI
PASQUET Marc
DoB: 1962-02-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Route de l'Estuaire 33390 Plassac FRANCE
8884296 305376949 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: VITRE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bourg 33390 Plassac FRANCE
8928609 639200336 @Company
@Persons
@UBO
@INPI
PASQUET Marc Joseph Marie
DoB: 1962-02-02
PoB: VITRE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bourg 33390 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648105 414951665 @Company
@Persons
@UBO
@INPI
PASQUET BROCHARD Anne Andrée Françoise
DoB: 1970-10-15
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du 19 mars 1962 87190 Magnac laval FRANCE yes
@Cadastre
@Geotag
11890475 810956409 @Company
@Persons
@UBO
@INPI
PASQUET Isabelle
DoB: 1962-03-08
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue André Audoli les Hauts de Castelroc le Ruissatel 13010 Marseille FRANCE
12798827 509870093 @Company
@Persons
@UBO
@INPI
PASQUET Fabien
DoB: 1962-10-20
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de l'Espéro Parc des Lilas 13090 Aix-en-Provence FRANCE
12823641 452043714 @Company
@Persons
@UBO
@INPI
PASQUET Fabien
DoB: 1962-10-20
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 chemin de l'Espero - Parc des Lilas 13090 Aix-en-Provence 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.