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 1959-11-03 found 14 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
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
2751471 388758831 @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 yes
@Cadastre
@Geotag
2751472 388758831 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1959-03-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Coq 34500 Béziers FRANCE yes
@Cadastre
@Geotag
3084508 481535847 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique Gérard Philippe
DoB: 1959-11-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois des Pins 30640 Beauvoisin France yes
@Cadastre
@Geotag
3084509 481535847 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique Gérard Philippe
DoB: 1959-11-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois des Pins 30640 Beauvoisin France yes
@Cadastre
@Geotag
11922804 423814003 @Company
@Persons
@UBO
@INPI
PASQUIER Robert
DoB: 1959-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DU PUITS DE PAUL LES TROIS PONTS 13010 Marseille 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
12250946 489558585 @Company
@Persons
@UBO
@INPI
BRUNET PASQUIER Catherine
DoB: 1959-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue PAUL FORT 75014 Paris FRANCE yes
@Cadastre
@Geotag
12250947 489558585 @Company
@Persons
@UBO
@INPI
BRUNET PASQUIER Catherine
DoB: 1959-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue PAUL FORT 75014 Paris FRANCE yes
@Cadastre
@Geotag
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
13603535 333186732 @Company
@Persons
@UBO
@INPI
PASQUIER Marie-Hélène
DoB: 1959-04-18
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
77 Rue Jean Fiolle 13006 Marseille 6e Arrondissement FRANCE
16101034 345115133 @Company
@Persons
@UBO
@INPI
PASQUIER Patrice
DoB: 1959-01-07
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Lauriers Annecy-le-Vieux 74940 Annecy 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.