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 1961-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5490530 379646482 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
5530019 511433021 @Company
@Persons
@UBO
@INPI
CHUPIN PASQUIER Sylvie
DoB: 1961-08-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Monnerie 85500 Les Herbiers France
5532019 452397979 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
5535262 488230236 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
5535263 488230236 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
5557725 482072253 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557726 482072253 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565931 481964344 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
5565932 481964344 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Joseph
DoB: 1961-07-20
PoB: 85025 La Boissière-de-Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
8868724 754002301 @Company
@Persons
@UBO
@INPI
COUASNON Alain
DoB: 1961-11-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Clos Pasquier 35520 La Chapelle-des-Fougeretz FRANCE
8868725 754002301 @Company
@Persons
@UBO
@INPI
COUASNON Alain
DoB: 1961-11-04
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-dit le Clos Pasquier 35520 La Chapelle-des-Fougeretz FRANCE
9992914 450745146 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Paul
DoB: 1961-07-11
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois Gaultier Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU 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.