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 1959-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486304 403748924 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1959-05-14
PoB: 60159 Compiègne (60) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5400 Montmaur France
626369 448214429 @Company
@Persons
@UBO
@INPI
PASQUIER LE GAC Sylvie Claudine
DoB: 1959-05-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Houx LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
626370 448214429 @Company
@Persons
@UBO
@INPI
PASQUIER LE GAC Sylvie Claudine
DoB: 1959-05-14
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Houx 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2536809 513872689 @Company
@Persons
@UBO
@INPI
Neny Frédéric
DoB: 1959-09-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 rue Pasquier 75008 Paris France
2742802 341086221 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1959-03-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Coq 34500 Béziers FRANCE
2965689 403238843 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Paul
DoB: 1959-04-14
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHE. DES COTES 28130 SAINT MARTIN DE NIGELLES FRANCE
5329368 817554322 @Company
@Persons
@UBO
@INPI
PASQUIER GOSSET Béatrice, Andrée, Monique
DoB: 1959-03-19
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Cadrans 14190 Bretteville-le-Rabet FRANCE
6103769 380485557 @Company
@Persons
@UBO
@INPI
PASQUIER Edwige Gabrielle
DoB: 1959-10-14
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Mespras 44130 Blain France yes
@Cadastre
@Geotag
7603279 403748924 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1959-05-14
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
5400 MONTMAUR FRANCE
9293066 384899142 @Company
@Persons
@UBO
@INPI
PASQUIER Gilles
DoB: 1959-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée de Penthièvre 78200 Magnanville FRANCE
12173961 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Francois
DoB: 1959-12-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Geoarges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12513261 448214429 @Company
@Persons
@UBO
@INPI
PASQUIER LE GAC Sylvie Claudine
DoB: 1959-05-14
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES HOUX LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356528 404764961 @Company
@Persons
@UBO
@INPI
MASSON PASQUIER Claudine
DoB: 1959-01-11
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Verdun 84370 Bédarrides 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.