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 1964-07-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725492 503655060 @Company
@Persons
@UBO
@INPI
Guerry Pasquier Ghislaine
DoB: 1964-04-07
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Raymon Lefebvre 94250 Gentilly France
2413203 451991368 @Company
@Persons
@UBO
@INPI
COUTURE PHILIPPE
DoB: 1964-11-08
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Civoulet 27370 Saint Germain de Pasquier France
3549528 489277335 @Company
@Persons
@UBO
@INPI
PASQUIER Remi
DoB: 1964-01-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
131 Boulevard de la Peyrière Villa Droite 83150 Bandol FRANCE
7743237 417881489 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1964-07-04
PoB: 41012 BAILLOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Fosse Ronde 41170 Baillou FRANCE yes
@Cadastre
@Geotag
7745652 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE FOSSE RONDE
DoB: 417881489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Fosse Ronde 41170 Baillou FRANCE
8001407 451707863 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8014359 503350548 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8031006 492242391 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8031007 492242391 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8035378 492228804 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8035379 492228804 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France
8062414 492527114 @Company
@Persons
@UBO
@INPI
BLANCHET Philippe Emile
DoB: 1964-07-25
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 rue Croix Pasquier 37100 Tours France yes
@Cadastre
@Geotag
9951596 429324288 @Company
@Persons
@UBO
@INPI
PASQUIER Marcel
DoB: 1964-01-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RUETTIERE 49740 LA ROMAGNE FRANCE yes
@Cadastre
@Geotag
9979920 480649540 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1964-01-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU PETIT ANJOU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
9983109 453878084 @Company
@Persons
@UBO
@INPI
TERRIEN PASQUIER Sophie
DoB: 1964-08-24
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE DU PETIT ANJOU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
10248745 344136726 @Company
@Persons
@UBO
@INPI
STE D'AMENAGEMENT DE LA SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue du Comte vert 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263469 745520288 @Company
@Persons
@UBO
@INPI
PASQUIER Eric Georges
DoB: 1964-07-02
PoB: PARIS 14
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
339 Avenue de Turin 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299009 317929818 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT DE LA SAVOIE
DoB: 746320019
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue du Comte Vert 73000 Chambéry FRANCE
10613281 511463432 @Company
@Persons
@UBO
@INPI
PASQUIER Hervé Anne Joseph
DoB: 1964-06-17
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la République HOTEL BEDET 7130 Saint-Péray France yes
@Cadastre
@Geotag
10613282 511463432 @Company
@Persons
@UBO
@INPI
PASQUIER Hervé Anne Joseph
DoB: 1964-06-17
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la République HOTEL BEDET 7130 Saint-Péray France yes
@Cadastre
@Geotag
11338873 438490559 @Company
@Persons
@UBO
@INPI
SELLIER Charly Emile
DoB: 1964-12-16
PoB: 39153 Cize (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Grande Rue 39300 Le Pasquier France
13666357 477820450 @Company
@Persons
@UBO
@INPI
GUERRY PASQUIER Ghislaine
DoB: 1964-04-07
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Raymond Lefebvre 94250 Gentilly 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.