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 1939-05-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765249 712028992 @Company
@Persons
@UBO
@INPI
PASQUIER JODON DE VILLEROCHE Anne
DoB: 1939-09-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue Victor Hugo 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1006503 418943114 @Company
@Persons
@UBO
@INPI
POIRIER PASQUIER Marie Thérèse
DoB: 1939-09-23
PoB: 49210 Montigne sur Moine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Domaine de la Jonquière Annecy-le-Vieux 74940 Annecy France
1006505 418943114 @Company
@Persons
@UBO
@INPI
POIRIER PASQUIER Marie Thérèse
DoB: 1939-09-23
PoB: 49210 Montigne sur Moine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Domaine de la Jonquière Annecy-le-Vieux 74940 Annecy France
1009723 477500227 @Company
@Persons
@UBO
@INPI
PASQUIER GAVARD-PIVET Armande Françoise Léonita
DoB: 1939-12-26
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Poses Longues 74250 Viuz-en-Sallaz France
1536713 340528298 @Company
@Persons
@UBO
@INPI
GAY MICHEL
DoB: 1939-09-10
PoB: MONTMORENCY 95
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA MARTINIERE SAINT GERMAIN DE PASQUIER 27370 AMFREVILLE FRANCE
1763951 379734650 @Company
@Persons
@UBO
@INPI
PASQUIER MEDIONI CHRISTIANE
DoB: 1939-03-06
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 92330 Sceaux France
1817102 508930211 @Company
@Persons
@UBO
@INPI
PASQUIER MEDIONI Christiane
DoB: 1939-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 92330 Sceaux France
1817103 508930211 @Company
@Persons
@UBO
@INPI
PASQUIER MEDIONI Christiane
DoB: 1939-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue Franklin Roosevelt 92330 Sceaux France
2429642 443845938 @Company
@Persons
@UBO
@INPI
PASQUIER MEDIONI CHRISTIANE
DoB: 1939-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Boissonade 75014 Paris France yes
@Cadastre
@Geotag
4110201 330508417 @Company
@Persons
@UBO
@INPI
MR CARLOTTI PIERRE
DoB: 1939-06-13
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue PASQUIER 75008 Paris FRANCE
8038029 412627317 @Company
@Persons
@UBO
@INPI
PASQUIER GERARD CLAUDE CHRISTIAN
DoB: 1939-05-06
PoB: LOCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Dorothee de Dino 37130 Saint-Patrice France yes
@Cadastre
@Geotag
8038030 412627317 @Company
@Persons
@UBO
@INPI
PASQUIER GERARD CLAUDE CHRISTIAN
DoB: 1939-05-06
PoB: LOCHES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Dorothee de Dino 37130 Saint-Patrice France yes
@Cadastre
@Geotag
8062042 335233631 @Company
@Persons
@UBO
@INPI
PASQUIER Gérard Claude Christian
DoB: 1939-05-06
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Dorothée de Dino 37130 Saint-Patrice France
9957999 449977479 @Company
@Persons
@UBO
@INPI
PASQUIER DAHEUILLER Marie-Françoise
DoB: 1939-07-08
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Eglise 49400 Varrains 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.