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 1950-12-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966548 323415604 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine Georgette Florine
DoB: 1950-12-12
PoB: 28278 Nogent-le-Phaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2981965 432499077 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine, Georgette, Florine
DoB: 1950-12-12
PoB: 28278 NOGENT-LE-PHAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2981966 432499077 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine, Georgette, Florine
DoB: 1950-12-12
PoB: 28278 NOGENT-LE-PHAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2986605 323469494 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine Georgette Florine
DoB: 1950-12-12
PoB: 28278 NOGENT LE PHAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
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
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
4165402 418070926 @Company
@Persons
@UBO
@INPI
PASQUIER FLORET Anne Marie Denise Pierrette
DoB: 1950-03-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Boulevard ST MICHEL 75005 Paris FRANCE
6255475 813263522 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Louis Yves Robert
DoB: 1950-11-12
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Villa de la Tuilerie 77330 Ozoir-la-Ferrière 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
9907735 799047212 @Company
@Persons
@UBO
@INPI
CAILLEAU PASQUIER Françoise
DoB: 1950-01-23
PoB: 49373 Vihiers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue des Jacobins 49100 Angers FRANCE
9963801 528501216 @Company
@Persons
@UBO
@INPI
CAILLEAU PASQUIER Françoise
DoB: 1950-01-23
PoB: 49373 Vihiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Jacobins 49100 Angers FRANCE yes
@Cadastre
@Geotag
9972915 410877088 @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 yes
@Cadastre
@Geotag
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
11415843 398270645 @Company
@Persons
@UBO
@INPI
LAURENT CATALAN Joelle
DoB: 1950-03-18
PoB: 92062 Puteaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11415844 398270645 @Company
@Persons
@UBO
@INPI
LAURENT CATALAN Joelle
DoB: 1950-03-18
PoB: 92062 Puteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Le cilouvet 27370 Saint-Germain-de-Pasquier FRANCE yes
@Cadastre
@Geotag
11532049 482821121 @Company
@Persons
@UBO
@INPI
PFLIEGER Jean Michel Leon
DoB: 1950-12-01
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PASQUIER 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532050 482821121 @Company
@Persons
@UBO
@INPI
PFLIEGER Jean Michel Leon
DoB: 1950-12-01
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU PASQUIER 21700 NUITS ST GEORGES FRANCE yes
@Cadastre
@Geotag
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
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
13633584 387772627 @Company
@Persons
@UBO
@INPI
PASQUIER Jean
DoB: 1950-06-12
PoB: 74258 Samoëns (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Chemin des Chenets 74340 Samoëns France
13633585 387772627 @Company
@Persons
@UBO
@INPI
PASQUIER Jean
DoB: 1950-06-12
PoB: 74258 Samoëns (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Chemin des Chenets 74340 Samoëns France
14520110 831573209 @Company
@Persons
@UBO
@INPI
PASQUIER LYAZID Maryvonne, Renée, Lucienne
DoB: 1950-04-11
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Mélanie 67000 Strasbourg FRANCE
15852718 791594385 @Company
@Persons
@UBO
@INPI
PASQUIER CHERBONNIER Jeannette
DoB: 1950-12-20
PoB: 36074 Flere-la-Rivière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Charrière 36700 Flere-la-Rivière FRANCE
15852719 791594385 @Company
@Persons
@UBO
@INPI
PASQUIER CHERBONNIER Jeannette
DoB: 1950-12-20
PoB: 36074 Flere-la-Rivière FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Charrière 36700 Flere-la-Rivière 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.