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 1950-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3134512 529770315 @Company
@Persons
@UBO
@INPI
DU PASQUIER Philippe Nicolas
DoB: 1950-08-08
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERDIER 30460 Soudorgues France
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
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
4529815 334110087 @Company
@Persons
@UBO
@INPI
PASQUIER HUET Patrick
DoB: 1950-08-19
PoB: GUINGAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BRIZEUX ST BRIEUC 22000 SAINT BRIEUC 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
5246876 437921653 @Company
@Persons
@UBO
@INPI
PASQUIER GUILLEMARD Jocelyne
DoB: 1950-08-25
PoB: 03153 LOUROUX HODEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1705 RTE DE ST AMAND 18200 DREVANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5252028 445385263 @Company
@Persons
@UBO
@INPI
PASQUIER GUILLEMARD Jocelyne, Madeleine
DoB: 1950-08-25
PoB: 03153 LOUROUX HODEMENT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1705 RTE DE SAINT AMAND 18200 DREVANT FRANCE
8517369 432286409 @Company
@Persons
@UBO
@INPI
PEQUIGNOT PASQUIER Marie Madeleine
DoB: 1950-08-17
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
I 4 RUE DE FEVERY CHATENOIS LES FORGES 90700 CHATENOIS LES FORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886818 329263933 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1950-03-03
PoB: 49058 LES CERQUEUX FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
56 avenue Gambetta 49300 Cholet FRANCE
9886819 329263933 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1950-03-03
PoB: 49058 LES CERQUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 avenue Gambetta 49300 Cholet FRANCE
15880488 529770315 @Company
@Persons
@UBO
@INPI
DU PASQUIER Philippe Nicolas
DoB: 1950-08-08
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERDIER 30460 Soudorgues France
15898978 478488927 @Company
@Persons
@UBO
@INPI
PASQUIER François
DoB: 1950-08-08
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Boulevard du 4 Septembre 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
16195917 529770315 @Company
@Persons
@UBO
@INPI
DU PASQUIER Philippe Nicolas
DoB: 1950-08-08
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VERDIER 30460 Soudorgues 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.