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 1958-03-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694069 501345904 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris FRANCE
1711002 441760170 @Company
@Persons
@UBO
@INPI
PASQUIER François
DoB: 1958-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 voie Universitaire 27100 Val de Reuil France
1923388 417530722 @Company
@Persons
@UBO
@INPI
Gailhac Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols (15) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2249762 493456396 @Company
@Persons
@UBO
@INPI
GAILHAC Jean Luc
DoB: 1958-03-10
PoB: 15030 CAYROLS (15) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2966051 348296070 @Company
@Persons
@UBO
@INPI
PASQUIER MTIR Francoise
DoB: 1958-03-12
PoB: TORCAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU BAS DES CLOS 28170 CHATEAUNEUF EN THYMERAIS FRANCE
6624525 392915807 @Company
@Persons
@UBO
@INPI
PASQUIER PACTEAU Liliane Marie Annick Joëlle
DoB: 1958-08-03
PoB: 85119 LES LANDES-GENUSSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Armorique 56640 Arzon FRANCE
6641430 538814237 @Company
@Persons
@UBO
@INPI
PASQUIER PACTEAU Liliane Marie Annick Joëlle
DoB: 1958-08-03
PoB: 85119 Les Landes-Genusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Champlan 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6641431 538814237 @Company
@Persons
@UBO
@INPI
PASQUIER PACTEAU Liliane Marie Annick Joëlle
DoB: 1958-08-03
PoB: 85119 Les Landes-Genusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Champlan 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
6671039 316290923 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Michel
DoB: 1958-04-08
PoB: 86284 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grenouillère 86340 Nieuil-l'Espoir FRANCE yes
@Cadastre
@Geotag
9911068 799000245 @Company
@Persons
@UBO
@INPI
BENOITON PASQUIER Elisabeth
DoB: 1958-10-03
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Lisière 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9934491 413101957 @Company
@Persons
@UBO
@INPI
PASQUIER Marc
DoB: 1958-08-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route Hommelaie Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945818 498844349 @Company
@Persons
@UBO
@INPI
PASQUIER Marc
DoB: 1958-08-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Hommelaie Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE
11388894 494889322 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc Pierre François
DoB: 1958-03-10
PoB: CAYROLS *
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris FRANCE
11937060 537645806 @Company
@Persons
@UBO
@INPI
CHENAUD Luc Claude
DoB: 1958-08-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Pasquier Le Bourg 74340 Samoëns France yes
@Cadastre
@Geotag
12004156 413245713 @Company
@Persons
@UBO
@INPI
CHENAUD Luc
DoB: 1958-08-03
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Pasquier Grande Rue 74340 Samoëns France
12130708 334768686 @Company
@Persons
@UBO
@INPI
GAILHAC Jean Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12238738 445143050 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: Cayrols (15290) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 R PASQUIER 75008 Paris FRANCE
12278084 632013843 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12313406 323316976 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12323434 662000512 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: Cayrols (15290) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12329286 752656017 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue PASQUIER 75008 Paris FRANCE
12384687 494390651 @Company
@Persons
@UBO
@INPI
GAILHAC Jean-Luc
DoB: 1958-03-10
PoB: 15030 Cayrols FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 R PASQUIER 75008 Paris FRANCE
13579736 445359383 @Company
@Persons
@UBO
@INPI
PASQUIER Bernard Bruno
DoB: 1958-12-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cantonniau Lotissement Panorama 69530 Brignais 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.