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 1959-04-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252553 572050169 @Company
@Persons
@UBO
@INPI
PASQUIER ASSOUAD Yannick
DoB: 1959-04-11
PoB: 79202 Parthenay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue De Marlow 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252561 572050169 @Company
@Persons
@UBO
@INPI
PASQUIER ASSOUAD Yannick
DoB: 1959-04-11
PoB: 79202 Parthenay (79) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue De Marlow 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212603 427993845 @Company
@Persons
@UBO
@INPI
PASQUIER Joël
DoB: 1959-10-13
PoB: 74284 La Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Peupliers 77500 Chelles FRANCE
1680705 789462413 @Company
@Persons
@UBO
@INPI
Rouge Jérôme
DoB: 1959-08-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier 75008 Paris France
1734461 784349920 @Company
@Persons
@UBO
@INPI
DURANT DES AULNOIS EPOUSE PASQUIER DE FRANCLIEU SYLVIE
DoB: 1959-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Cirque 75008 Paris France
1734462 784349920 @Company
@Persons
@UBO
@INPI
DURANT DES AULNOIS EPOUSE PASQUIER DE FRANCLIEU SYLVIE
DoB: 1959-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cirque 75008 Paris France
1940559 784334492 @Company
@Persons
@UBO
@INPI
DURANT DES AULNOIS DE PASQUIER DE FRANCLIEU Sylvie
DoB: 1959-06-30
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
5729554 415171768 @Company
@Persons
@UBO
@INPI
ARAVIS CROISSANCE
DoB: 789462413
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
141 boulevard Pereire 75017 Paris 17 FRANCE
6000626 429537244 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Noël Louis Guy
DoB: 1959-12-08
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Patouillère 44690 La Haie-Fouassière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150016 520408501 @Company
@Persons
@UBO
@INPI
PASQUIER VAUDAUX Isabelle Marie-Louise
DoB: 1959-04-08
PoB: 74241 Saint-Jeoire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Linget 74420 Habere poche FRANCE
7749981 424459246 @Company
@Persons
@UBO
@INPI
PASQUIER GONNY Annie
DoB: 1959-11-15
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Chateau 41120 Candé-sur-Beuvron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675812 398305250 @Company
@Persons
@UBO
@INPI
FABIENNE PASQUIER Christiane Yvette
DoB: 1959-08-27
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Salvador Dali 79180 Chauray FRANCE
8680314 751316258 @Company
@Persons
@UBO
@INPI
PANTEIX PASQUIER Fabienne Christiane Yvette
DoB: 1959-08-27
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Salvador Dali 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8939465 334355013 @Company
@Persons
@UBO
@INPI
BOUVIER Gérard
DoB: 1959-11-08
PoB: 35169 Maxent
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Clos Pasquier 35520 La Chapelle-des-Fougeretz FRANCE
8939466 334355013 @Company
@Persons
@UBO
@INPI
BOUVIER Gérard
DoB: 1959-11-08
PoB: 35169 Maxent
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Clos Pasquier 35520 La Chapelle-des-Fougeretz FRANCE
9894717 786221994 @Company
@Persons
@UBO
@INPI
PASQUIER Jacky
DoB: 1959-10-13
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Pierre Chapron 49390 Vernantes FRANCE
9900151 411176787 @Company
@Persons
@UBO
@INPI
PASQUIER CAILLEAU Annita
DoB: 1959-02-08
PoB: 49253 LE PUY NOTRE DAME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Grandes Tailles Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
9900152 411176787 @Company
@Persons
@UBO
@INPI
PASQUIER CAILLEAU Annita
DoB: 1959-02-08
PoB: 49253 LE PUY NOTRE DAME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Grandes Tailles Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10060313 443802681 @Company
@Persons
@UBO
@INPI
PASQUIER Marie
DoB: 1959-03-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Provegny 94230 Cachan FRANCE
11956983 605721174 @Company
@Persons
@UBO
@INPI
PASQUIER Véronique
DoB: 1959-08-11
PoB: 74173 Megève (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Impasse Briquette 74120 Megève France
12162697 812075083 @Company
@Persons
@UBO
@INPI
ROUGE Jérôme
DoB: 1959-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pasquier 75008 Paris FRANCE
12175085 442888442 @Company
@Persons
@UBO
@INPI
ROUGE Jerome Pierre
DoB: 1959-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PASQUIER 75008 Paris FRANCE
13468379 572050169 @Company
@Persons
@UBO
@INPI
PASQUIER ASSOUAD Yannick
DoB: 1959-04-11
PoB: 79202 Parthenay (79) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468386 572050169 @Company
@Persons
@UBO
@INPI
PASQUIER ASSOUAD Yannick
DoB: 1959-04-11
PoB: 79202 Parthenay (79) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477477 398305250 @Company
@Persons
@UBO
@INPI
FABIENNE PASQUIER Christiane Yvette
DoB: 1959-08-27
PoB: 86137 Loudun (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Salvador Dali 79180 Chauray FRANCE
15502478 520408501 @Company
@Persons
@UBO
@INPI
PASQUIER VAUDAUX Isabelle Marie-Louise
DoB: 1959-04-08
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Linget 74420 Habère-Poche 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.