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 1943-11-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308859 392550778 @Company
@Persons
@UBO
@INPI
CHOMBART Jean Bernard
DoB: 1943-12-02
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27370 Saint-Germain-de-Pasquier FRANCE
3251476 389839333 @Company
@Persons
@UBO
@INPI
DUCHARNE PASQUIER-DESVIGNES Marie-Catherine Monique Florine Elisabeth Rodogune
DoB: 1943-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chateau de Fouilloux 69220 Saint-Lager France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3251477 389839333 @Company
@Persons
@UBO
@INPI
DUCHARNE PASQUIER-DESVIGNES Marie-Catherine Monique Florine Elisabeth Rodogune
DoB: 1943-10-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Fouilloux 69220 Saint-Lager France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3472253 487831182 @Company
@Persons
@UBO
@INPI
SCI GAPEAU PORT
DoB: 442646170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Mediterranée 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3493252 498063569 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Saraliga 119 Parc de la Baie Orientale 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
3493253 498063569 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Saraliga 119 Parc de la Baie Orientale 97150 Saint Martin FRANCE yes
@Cadastre
@Geotag
3516810 398821652 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1179 Littoral Frédéric Mistral 83000 Toulon FRANCE
3570314 442646170 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la Méditerranée rés. Bona 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3570315 442646170 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 Avenue de la Méditerranée rés. Bona 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3575114 408162972 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue de la Méditerranée Résidence Bona 83400 Hyères FRANCE
3575115 408162972 @Company
@Persons
@UBO
@INPI
PASQUIER Guy
DoB: 1943-11-11
PoB: 03048 Cérilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Méditerranée Résidence Bona 83400 Hyères FRANCE
3715580 808056675 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole
DoB: 1943-11-19
PoB: 49313 Saint-Pierre-Montlimart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Calabres 1 Parc du Rocher 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
4655889 339216467 @Company
@Persons
@UBO
@INPI
FOUCAUT PASQUIER Eveline
DoB: 1943-07-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE CAVALIER FABRE 6460 SAINT VALLIER DE THIEY FRANCE
4655890 339216467 @Company
@Persons
@UBO
@INPI
FOUCAUT PASQUIER Eveline
DoB: 1943-07-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE CAVALIER FABRE 6460 SAINT VALLIER DE THIEY FRANCE
5538953 405214669 @Company
@Persons
@UBO
@INPI
PASQUIER Yves Marcel
DoB: 1943-02-15
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Paladuiers 85340 Olonne-sur-Mer France
6062477 809940109 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette
DoB: 1943-11-19
PoB: 49313 Saint-Pierre-Montlimart (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Rocher route des Calabres 44117 Saint Andre des Eaux France
7736935 597320498 @Company
@Persons
@UBO
@INPI
PASQUIER Marie Michelle Louise
DoB: 1943-05-03
PoB: COUR CHEVERNY (41) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 IMPASSE VILLON 41000 BLOIS FRANCE
7930589 394124390 @Company
@Persons
@UBO
@INPI
PASQUIER NEE GILLET MONIQUE
DoB: 1943-08-22
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE MONTFORT 78770 Thoiry FRANCE
9225196 399235969 @Company
@Persons
@UBO
@INPI
CHOMBART Jean-Bernard
DoB: 1943-12-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Saint Germain de Pasquier Amfreville-la-Campagne 27370 AMFREVILLE ST AMAND France
10464856 392550778 @Company
@Persons
@UBO
@INPI
CHOMBART Jean Bernard
DoB: 1943-12-02
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27370 Saint-Germain-de-Pasquier FRANCE
11189570 538106832 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11189571 538106832 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11200747 391901113 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
11200748 391901113 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
11206319 503175481 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11206320 503175481 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11213048 538105834 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11213049 538105834 @Company
@Persons
@UBO
@INPI
MAUGEAIS PASQUIER Nicole Antoinette Suzanne
DoB: 1943-11-19
PoB: ST PIERRE MONTLIMART FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 parc du Rocher Route des Calabres 44117 Saint-André-des-Eaux France
11376537 353148398 @Company
@Persons
@UBO
@INPI
PASQUIER DUBOIS Nicole Fernande Claudine
DoB: 1943-10-05
PoB: 28322 Rueil-la-Gadelière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Roi lieudit "Le Val d'Omont" 27130 Pullay FRANCE
11408064 382763738 @Company
@Persons
@UBO
@INPI
CHOMBART Jean-Bernard
DoB: 1943-12-02
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir du Cèdre Bleu 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582809 324665041 @Company
@Persons
@UBO
@INPI
CHOMBART Jean Bernard
DoB: 1943-12-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Saint Germain de Pasquier 27370 La saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582810 324665041 @Company
@Persons
@UBO
@INPI
CHOMBART Jean Bernard
DoB: 1943-12-02
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Saint Germain de Pasquier 27370 La saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15433487 487831182 @Company
@Persons
@UBO
@INPI
SCI GAPEAU PORT
DoB: 442646170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Méditerranée 83400 Hyères France yes
@Cadastre
@Geotag
16183670 487831182 @Company
@Persons
@UBO
@INPI
SCI GAPEAU PORT
DoB: 442646170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue de la Méditerranée 83400 Hyères 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.