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 1962-05-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1979124 300577293 @Company
@Persons
@UBO
@INPI
PRIFINANCE SNC
DoB: 732017884
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Pasquier 75008 Paris France
5312803 623820289 @Company
@Persons
@UBO
@INPI
PASQUIER Marcel
DoB: 1927-10-25
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14630 CAGNY FRANCE
5490531 379646482 @Company
@Persons
@UBO
@INPI
ALLAIN PASQUIER Emmanuelle
DoB: 1962-03-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boutarliere 85140 Chauché France
6005122 794329581 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe Guy
DoB: 1962-03-14
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Fezzan 44300 Nantes France
6005123 794329581 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe Guy
DoB: 1962-03-14
PoB: 49331 Segré (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Fezzan 44300 Nantes France
7128945 791915945 @Company
@Persons
@UBO
@INPI
PASQUIER BERNAZ Catherine, Marie, Angèle
DoB: 1962-05-14
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
722 route de Thonon 74890 Brenthonne FRANCE
8671776 381122779 @Company
@Persons
@UBO
@INPI
PASQUIER Brigitte Agnès Marie Thérèse Né
DoB: 1962-05-20
PoB: LA VERRIE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU SOLEIL LEVANT LA CHAPELLE LARGEAU 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
9667499 395319965 @Company
@Persons
@UBO
@INPI
PASQUIER Patrick
DoB: 1962-07-04
PoB: SAINT GERMAIN DE CONFOLENS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAILLAC CHAMBORET 87140 NANTIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12133547 821455219 @Company
@Persons
@UBO
@INPI
PASQUIER Ann-charlotte
DoB: 1962-09-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12133548 821455219 @Company
@Persons
@UBO
@INPI
PASQUIER Ann-charlotte
DoB: 1962-09-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Philippe Triaire 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12298903 827757238 @Company
@Persons
@UBO
@INPI
PASQUIER Ann-Charlotte
DoB: 1962-09-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue Philippe Triaire 92000 Nanterre FRANCE
12298904 827757238 @Company
@Persons
@UBO
@INPI
PASQUIER Ann-Charlotte
DoB: 1962-09-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Philippe Triaire 92000 Nanterre FRANCE
12397084 502696495 @Company
@Persons
@UBO
@INPI
PASQUIER MARIE Nathalie
DoB: 1962-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12397085 502696495 @Company
@Persons
@UBO
@INPI
PASQUIER MARIE Nathalie
DoB: 1962-04-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Puvis de Chavannes 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12422124 508386752 @Company
@Persons
@UBO
@INPI
PASQUIER MILHADE Florence
DoB: 1962-09-10
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue De Sèvres 92150 Suresnes FRANCE
13561785 309585842 @Company
@Persons
@UBO
@INPI
PASQUIER Charlotte
DoB: 1962-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Victor Cresson 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.