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 1975-09-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235054 418701926 @Company
@Persons
@UBO
@INPI
VILLAGES CLUBS DU SOLEIL
DoB: 422636472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue François Simon 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184925 424423770 @Company
@Persons
@UBO
@INPI
PASQUET IMMO MONTLUCONNAIS
DoB: 485327498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
68 Boulevard de Courtais 3100 Montluçon FRANCE
6330967 805076502 @Company
@Persons
@UBO
@INPI
PASQUET Vincent
DoB: 1975-09-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Lucie Aubrac Bat B1 Apt 304 33320 Eysines FRANCE
6410935 521131680 @Company
@Persons
@UBO
@INPI
PASQUET Vincent
DoB: 1975-09-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Fleurs Résidence des Fleurs Apt A105 33320 Eysines FRANCE
10566222 390951960 @Company
@Persons
@UBO
@INPI
PASQUET Olivier
DoB: 1975-09-21
PoB: BRAZZAVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ile chez M. Pierre PASQUET 24250 Domme FRANCE yes
@Cadastre
@Geotag
11319708 501623607 @Company
@Persons
@UBO
@INPI
PASQUET Sébastien
DoB: 1975-07-28
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Genevriers 25440 Fourg France
11841431 422636472 @Company
@Persons
@UBO
@INPI
PASQUET Jérôme
DoB: 1975-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Rue Benoit Malon 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494894 418701926 @Company
@Persons
@UBO
@INPI
VILLAGES CLUBS DU SOLEIL
DoB: 422636472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 Rue François Simon 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14876618 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
14876619 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
14947567 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
14947568 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15138757 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15138758 793272907 @Company
@Persons
@UBO
@INPI
PASQUET Florence
DoB: 1975-09-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15319214 881420491 @Company
@Persons
@UBO
@INPI
PASQUET Florence, Liliane
DoB: 1975-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15319215 881420491 @Company
@Persons
@UBO
@INPI
PASQUET Florence, Liliane
DoB: 1975-09-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Vauban 57000 Metz FRANCE
15721464 510468275 @Company
@Persons
@UBO
@INPI
PASQUET Stéphanie
DoB: 1975-11-19
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Dr Taugourdeau 28170 Tremblay-les-Villages 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.