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 1959-04-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1601669 437639669 @Company
@Persons
@UBO
@INPI
PASQUIER Gilles Georges
DoB: 1959-10-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES PINSONS 95610 Eragny-sur-Oise FRANCE
3110344 484922042 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique Gérard Philippe
DoB: 1959-11-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin du Bois des Pins 30640 Beauvoisin France
5831618 418355939 @Company
@Persons
@UBO
@INPI
PASQUIER LEMOINE Catherine Pauline Henriettenee Le
DoB: 1959-04-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France
5832291 418361200 @Company
@Persons
@UBO
@INPI
PASQUIER LEMOINE Catherine Pauline Henriettenee Le
DoB: 1959-04-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832293 418361200 @Company
@Persons
@UBO
@INPI
PASQUIER LEMOINE Catherine Pauline Henriettenee Le
DoB: 1959-04-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Clos Fleurs et Neige 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793957 351805171 @Company
@Persons
@UBO
@INPI
NENY Frédéric
DoB: 1959-09-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 Rue Pasquier 75008 Paris FRANCE
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
9916001 342998515 @Company
@Persons
@UBO
@INPI
AGENEAU PASQUIER Maryse
DoB: 1959-10-27
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JOSEPH CHERBONNEAU MURS ERIGNE 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
11387424 418390977 @Company
@Persons
@UBO
@INPI
GOMBART Marie-France
DoB: 1959-05-16
PoB: 76575 Saint-Etienne-du-Rouvray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue claude Bourdet 27370 Saint-Germain-de-Pasquier FRANCE
11387425 418390977 @Company
@Persons
@UBO
@INPI
GOMBART Marie-France
DoB: 1959-05-16
PoB: 76575 Saint-Etienne-du-Rouvray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue claude Bourdet 27370 Saint-Germain-de-Pasquier FRANCE
11410232 500228325 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1959-09-23
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Jules ferry 27400 Louviers FRANCE
11417243 503009219 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1959-09-23
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Jules Ferry 27400 Louviers FRANCE
13392585 484727961 @Company
@Persons
@UBO
@INPI
MASSON PASQUIER Claudine
DoB: 1959-01-02
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 ROUTE DE LA GARANCE 84210 ALTHEN DES PALUDS FRANCE
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

 

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.