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 PASQUIER 1950-05-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525088 750712911 @Company
@Persons
@UBO
@INPI
Msihid Georges
DoB: 1950-01-04
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois-Perret France
3261132 344481056 @Company
@Persons
@UBO
@INPI
PASQUIER GIRAUD Hélène Josette Jeannine
DoB: 1950-11-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Etets 73660 Saint-Rémy-de-Maurienne France yes
@Cadastre
@Geotag
3499709 478488927 @Company
@Persons
@UBO
@INPI
PASQUIER François
DoB: 1950-08-08
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8A Boulevard Du 4 septembre 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012023 435406004 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France yes
@Cadastre
@Geotag
8030925 507770949 @Company
@Persons
@UBO
@INPI
PASQUIER LEOURIER Marie-Noelle
DoB: 1950-09-25
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Bir Hakeim 37320 Cormery France
8030926 507770949 @Company
@Persons
@UBO
@INPI
PASQUIER LEOURIER Marie-Noelle
DoB: 1950-09-25
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Bir Hakeim 37320 Cormery France
8049196 348944794 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie Marie-Madeleine Louise
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France
8049197 348944794 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie Marie-Madeleine Louise
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France
8674235 323650325 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Marie
DoB: 1950-06-24
PoB: 79154 Loubillé
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
79110 Loubillé FRANCE
10315853 453393605 @Company
@Persons
@UBO
@INPI
PASQUIER GIRAUD Hélène Josette Jeannine
DoB: 1950-11-09
PoB: PARIS 10 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Chemin des Etêts 73660 Saint-Rémy-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10563347 531461069 @Company
@Persons
@UBO
@INPI
PASQUIER POURCHET Claudine
DoB: 1950-05-09
PoB: 46185 Martel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Planton du Cazal 24590 Saint-Crépin-et-Carlucet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576535 532703261 @Company
@Persons
@UBO
@INPI
PASQUIER POURCHET Claudine
DoB: 1950-05-09
PoB: 46185 Martel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Le Plantou du Cazal 24590 Saint-Crépin-et-Carlucet FRANCE
10874168 380261115 @Company
@Persons
@UBO
@INPI
PASQUIER Xavier Marie Jacques
DoB: 1950-05-17
PoB: 38053 BOURGOIN JALLIEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OREE DU PARC BAT C 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
10874169 380261115 @Company
@Persons
@UBO
@INPI
PASQUIER Xavier Marie Jacques
DoB: 1950-05-17
PoB: 38053 BOURGOIN JALLIEU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L OREE DU PARC BAT C 1600 Trévoux FRANCE yes
@Cadastre
@Geotag
11403595 482573847 @Company
@Persons
@UBO
@INPI
FERCOQ Anne-Marie
DoB: 1950-09-24
PoB: LE SAUSSAY *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11918301 424758712 @Company
@Persons
@UBO
@INPI
ACQUARONE PASQUIER Josette
DoB: 1950-02-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12602378 410000152 @Company
@Persons
@UBO
@INPI
GUILBERT LEROY Mauricette, Claudine, Colette
DoB: 1950-09-02
PoB: 27545 ST GERMAIN DE PASQUIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 cours Carnot 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12823518 485316145 @Company
@Persons
@UBO
@INPI
BEAL ALBARELLO Jacqueline Juliette
DoB: 1950-09-02
PoB: 13095 ST MARC JAUMEGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT LE PASQUIER 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12823519 485316145 @Company
@Persons
@UBO
@INPI
BEAL ALBARELLO Jacqueline Juliette
DoB: 1950-09-02
PoB: 13095 ST MARC JAUMEGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LOT LE PASQUIER 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12823520 485316145 @Company
@Persons
@UBO
@INPI
ALBARELLO Maurice Sylvain Dante
DoB: 1950-12-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 LOT LE PASQUIER 13120 GARDANNE 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.