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 1953-04-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540404 578200602 @Company
@Persons
@UBO
@INPI
PASQUIER BAUDRAS-CHARDIGNY Christine Elyane
DoB: 1953-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Impasse Tavet 95300 Pontoise FRANCE
5536175 531203784 @Company
@Persons
@UBO
@INPI
BOUTIN PASQUIER Marie-Armelle
DoB: 1953-05-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte Catherine 85210 Thiré France
5640041 327666780 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1953-11-09
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE NANTES LAVAL 53000 FRANCE yes
@Cadastre
@Geotag
5640042 327666780 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1953-11-09
PoB: NANTES 44
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE NANTES LAVAL 53000 FRANCE yes
@Cadastre
@Geotag
7629056 499081230 @Company
@Persons
@UBO
@INPI
BEAU D'AUDIFFRET-PASQUIER Emmeline
DoB: 1953-07-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Emile Augier 75116 Paris FRANCE yes
@Cadastre
@Geotag
8114730 531708634 @Company
@Persons
@UBO
@INPI
PASQUIER LEVITRE Dany
DoB: 1953-04-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mont-Laurent 27310 Bourg-Achard FRANCE
8114731 531708634 @Company
@Persons
@UBO
@INPI
PASQUIER LEVITRE Dany
DoB: 1953-04-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mont-Laurent 27310 Bourg-Achard FRANCE
8947578 402754808 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1953-11-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Esculape 53810 Changé FRANCE
9939811 70202023 @Company
@Persons
@UBO
@INPI
SOCIETE GERMINOISE DE PARTICIPATION SOGEPAR
DoB: 311888861
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 RUE GUILLAUME RENE MACE MONTFAUCON SUR MOINE 49230 MONTFAUCON SUR MOINE FRANCE
9949183 352747463 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Claude
DoB: 1953-06-13
PoB: 85192 ROCHETREJOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Jb Lully Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9949184 352747463 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Claude
DoB: 1953-06-13
PoB: 85192 ROCHETREJOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Jb Lully Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10602354 412202624 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10602355 412202624 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10627532 444189203 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
10627533 444189203 @Company
@Persons
@UBO
@INPI
GIRAUD Franck
DoB: 1953-03-02
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret France
11410891 380687582 @Company
@Persons
@UBO
@INPI
SCHREINER FONTAINE Annick
DoB: 1953-07-02
PoB: BLOSSEVILLE SUR MER *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11410892 380687582 @Company
@Persons
@UBO
@INPI
SCHREINER FONTAINE Annick
DoB: 1953-07-02
PoB: BLOSSEVILLE SUR MER *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11441661 449407741 @Company
@Persons
@UBO
@INPI
LEDUC PASQUIER Pierrette Lucie Cecile
DoB: 1953-08-27
PoB: 60463 NOGENT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BAT C 1 LA VERRERIE 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498857 399049337 @Company
@Persons
@UBO
@INPI
PASQUIER Henri Maurice Didier
DoB: 1953-10-05
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DUPLESSY 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
14773313 809283658 @Company
@Persons
@UBO
@INPI
PASQUIER LEVITRE Dany Simone Victorine
DoB: 1953-04-07
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9003 le Mont Saint-Laurent 27310 Bourg-Achard France
15487390 528919194 @Company
@Persons
@UBO
@INPI
PASQUIER Michel
DoB: 1953-12-22
PoB: 92007 Bagneux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 Allée de la Villette 74540 Viuz-la-Chiésaz 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.