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 1950-04-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650851 515384261 @Company
@Persons
@UBO
@INPI
PASQUIER Michel
DoB: 1950-04-02
PoB: 41086 Fontaines-en-Sologne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue du Maréchal Joffre Jouy le Comte 95620 Parmain FRANCE
1787125 572119550 @Company
@Persons
@UBO
@INPI
Barbara de Labelotterie de Boisséson Mathieu
DoB: 1950-01-02
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 rue Pasquier 75008 Paris France
3603696 492849575 @Company
@Persons
@UBO
@INPI
COURVALLAIN PASQUIER Josette
DoB: 1950-12-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Résidence L'HERBAUDIÈRE, RUE DE MARZELLES 27200 Vernon France
3603697 492849575 @Company
@Persons
@UBO
@INPI
COURVALLAIN PASQUIER Josette
DoB: 1950-12-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence L'HERBAUDIÈRE, RUE DE MARZELLES 27200 Vernon France
3667027 794591370 @Company
@Persons
@UBO
@INPI
TASSY Nicole, Monique
DoB: 1950-02-14
PoB: 13014 Berre-l'Etang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Hbm Groupe Louis Pasquier 13130 Berre-l'Etang FRANCE
4726390 398282459 @Company
@Persons
@UBO
@INPI
PASQUIER JACQUES MARIE
DoB: 1950-02-26
PoB: OUTAT EL HADJ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue BENJAMIN RASPAIL 92240 Malakoff FRANCE
5241392 334515228 @Company
@Persons
@UBO
@INPI
PASQUIER Patrick
DoB: 1950-08-02
PoB: ORSAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE MIREBEAU 18000 BOURGES FRANCE
6426163 451997191 @Company
@Persons
@UBO
@INPI
FUSEILLER Catherine
DoB: 1950-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CROIX PASQUIER 37100 Tours FRANCE yes
@Cadastre
@Geotag
6595323 444098529 @Company
@Persons
@UBO
@INPI
BALLARD Marc
DoB: 1950-01-02
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Pasquier Bât A 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
6711774 818535940 @Company
@Persons
@UBO
@INPI
PASQUIER Christian
DoB: 1950-06-29
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Morlaix 29640 Plougonven FRANCE
8684905 482702065 @Company
@Persons
@UBO
@INPI
PASQUIER Maryse
DoB: 1950-02-12
PoB: 79201 Pamproux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE MAUPASSANT 79000 Niort FRANCE
8684907 482702065 @Company
@Persons
@UBO
@INPI
PASQUIER Maryse
DoB: 1950-02-12
PoB: 79201 Pamproux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue DE MAUPASSANT 79000 Niort FRANCE
11245219 453543886 @Company
@Persons
@UBO
@INPI
AURICOMBE PASQUIER Paulette Marguerite
DoB: 1950-01-04
PoB: 46236 Reilhaguet (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Château 2130 Fère-en-Tardenois France
11245220 453543886 @Company
@Persons
@UBO
@INPI
AURICOMBE PASQUIER Paulette Marguerite
DoB: 1950-01-04
PoB: 46236 Reilhaguet (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Château 2130 Fère-en-Tardenois 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
11991157 387772627 @Company
@Persons
@UBO
@INPI
PASQUIER Jean
DoB: 1950-06-12
PoB: 74258 Samoëns (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chenets 74340 Samoëns France
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

 

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.