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 1962-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1531865 817481435 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1962-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du faubourg 25870 Les Auxons FRANCE
1531866 817481435 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1962-08-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du faubourg 25870 Les Auxons FRANCE
5542841 399929355 @Company
@Persons
@UBO
@INPI
PASQUIER BONNET Marie-Marcelle Yolande Solange
DoB: 1962-12-11
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Limouziniere 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
5542842 399929355 @Company
@Persons
@UBO
@INPI
PASQUIER BONNET Marie-Marcelle Yolande Solange
DoB: 1962-12-11
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Limouziniere 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
6455021 518255906 @Company
@Persons
@UBO
@INPI
TRUPIN Jenny
DoB: 1962-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Pasquier 33360 Camblanes-et-Meynac FRANCE
7191671 352790828 @Company
@Persons
@UBO
@INPI
SAUVAGEOT PASQUIER Laurence
DoB: 1962-11-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clôt de Féline 4320 Entrevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9742128 484867494 @Company
@Persons
@UBO
@INPI
GOUJU-PASQUIER Marie-Chantal Marcelle Raymonde
DoB: 1962-05-12
PoB: 45191 MALESHERBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE RENE PLAISANT SOUS PREFECTURE 9200 ST GIRONS FRANCE
10289193 449639517 @Company
@Persons
@UBO
@INPI
PASQUIER Louis Hervé
DoB: 1962-12-26
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue DU GRAND COURBET Bramans 73500 Val-Cenis FRANCE
10293156 524716735 @Company
@Persons
@UBO
@INPI
PASQUIER Louis Hervé
DoB: 1962-12-26
PoB: Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Grand Courbet Bramans 73500 Val-Cenis FRANCE
10306264 449616408 @Company
@Persons
@UBO
@INPI
PASQUIER Louis Hervé
DoB: 1962-12-26
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Grand Courbet Bramans 73500 Val-Cenis FRANCE
10317594 423732940 @Company
@Persons
@UBO
@INPI
PASQUIER Louis
DoB: 1962-12-26
PoB: LYON 7ŠME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND COURBET - LE VERNEY Bramans 73500 Val-Cenis FRANCE
16082690 853766525 @Company
@Persons
@UBO
@INPI
PASQUIER Serge
DoB: 1962-12-27
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue St Nicaise 77320 Jouy Sur Morin 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.