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 1963-02-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2041127 572072783 @Company
@Persons
@UBO
@INPI
RODACH ANNE-MARIE
DoB: 1963-02-28
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pasquier 92300 Levallois Perret France
2092954 431659184 @Company
@Persons
@UBO
@INPI
BENHAMOUR RODACH ANNE MARIE
DoB: 1963-02-28
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois Perret France
3815177 805102878 @Company
@Persons
@UBO
@INPI
PASQUIER Loïc Gilbert Louis
DoB: 1963-02-11
PoB: 52327 Moëslains (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue René Laennec 66000 Perpignan France
3872304 429639883 @Company
@Persons
@UBO
@INPI
MORI PASQUIER Sandrine Marie
DoB: 1963-02-20
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue René Laennec 66000 Perpignan France
5180942 521267971 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1963-02-24
PoB: 59063 BEAUVOIS EN CAMBRESIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marcel Danna 59135 Wallers FRANCE yes
@Cadastre
@Geotag
5228581 807884796 @Company
@Persons
@UBO
@INPI
PASQUIER LESUEUR Joëlle
DoB: 1963-02-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Gare 18410 Brinon-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5228582 807884796 @Company
@Persons
@UBO
@INPI
PASQUIER LESUEUR Joëlle
DoB: 1963-02-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de la Gare 18410 Brinon-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
7345982 510194541 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Jean-Pierre
DoB: 1963-03-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 rue des Troënes 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7345983 510194541 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Jean-Pierre
DoB: 1963-03-02
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 rue des Troënes 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
7877192 500245022 @Company
@Persons
@UBO
@INPI
DU LAC DE FUGERES PASQUIER Arielle
DoB: 1963-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877193 500245022 @Company
@Persons
@UBO
@INPI
DU LAC DE FUGERES PASQUIER Arielle
DoB: 1963-11-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Guynemer 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645951 329348577 @Company
@Persons
@UBO
@INPI
SCEA LA GORERE
DoB: 332391242
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Gorère 79140 Combrand FRANCE
9621403 789193125 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique Serge Jean Paul
DoB: 1963-08-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17t avenue de l'Ile Madame 17730 Port-des-Barques FRANCE
9798422 394315444 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Pierre
DoB: 1963-02-24
PoB: BEAUVOIS EN CAMBRESIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 place Gambetta 59124 Escaudain France
9984233 385252580 @Company
@Persons
@UBO
@INPI
PASQUIER Joel
DoB: 1963-02-02
PoB: ANCENIS (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DRUILLAY LA CORNUAILLE 49440 VAL D'ERDRE-AUXENCE FRANCE yes
@Cadastre
@Geotag
9995447 325985869 @Company
@Persons
@UBO
@INPI
PASQUIER Joël
DoB: 1963-02-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Druillay La Cornuaille 49440 VAL D'ERDRE-AUXENCE FRANCE
11245185 807393087 @Company
@Persons
@UBO
@INPI
SIMON PASQUIER Catherine Odette
DoB: 1963-03-12
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Balloy 2380 Bassoles-Aulers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12340839 437690142 @Company
@Persons
@UBO
@INPI
COLIN Pierre-Louis
DoB: 1963-06-28
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 ALLEE LE CLOS PASQUIER 78124 Mareil-sur-Mauldre 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.