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 1965-04-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1114032 429569296 @Company
@Persons
@UBO
@INPI
PASQUIER Fabrice, Denis, Lionel
DoB: 1965-02-12
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de la Monnoie 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1114033 429569296 @Company
@Persons
@UBO
@INPI
PASQUIER Fabrice, Denis, Lionel
DoB: 1965-02-12
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de la Monnoie 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1593736 479140360 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Marcel
DoB: 1965-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue CHEVALIER 95160 Montmorency FRANCE
2002264 449132463 @Company
@Persons
@UBO
@INPI
PASQUIER PHILIPPE
DoB: 1965-03-06
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de Grenelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640858 533147419 @Company
@Persons
@UBO
@INPI
PASQUIER Charles, Philippe, Claude
DoB: 1965-08-11
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Pierre Maissa Résidence les Orangers 6700 Saint-Laurent-du-Var FRANCE
6011255 792142150 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Luc Marie
DoB: 1965-07-06
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Rosiers La Rouxière 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
6031371 320378375 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Luc Marie
DoB: 1965-07-06
PoB: BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue des Hêtres 44540 Maumusson France
8565956 501650014 @Company
@Persons
@UBO
@INPI
PASQUIER SARTEEL Marie-Dominique, Geneviève
DoB: 1965-12-06
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Gambetta 71100 Chalon-sur-Saône FRANCE
8653388 383447638 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane Henri Jean
DoB: 1965-06-24
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Culasse 79380 La Forêt-sur-Sèvre FRANCE
9667500 395319965 @Company
@Persons
@UBO
@INPI
ROBY PASQUIER Laurence
DoB: 1965-07-18
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAILLAC CHAMBORET 87140 NANTIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245433 343818910 @Company
@Persons
@UBO
@INPI
PASQUIER René Gilles
DoB: 1965-07-22
PoB: 02339 Gandelu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PREMENT 2810 Gandelu France
11254312 422909374 @Company
@Persons
@UBO
@INPI
PASQUIER GUYON Sabine Paule Marie-Denise
DoB: 1965-07-29
PoB: 85084 Les Essarts (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LARGET 2310 Bézu-le-Guéry France
11261057 524399607 @Company
@Persons
@UBO
@INPI
PASQUIER GUYON Sabine Paule Marie-Denise
DoB: 1965-07-29
PoB: 85084 Les Essarts (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE LARGET 2310 Bézu-le-Guéry France
11261058 524399607 @Company
@Persons
@UBO
@INPI
PASQUIER GUYON Sabine Paule Marie-Denise
DoB: 1965-07-29
PoB: 85084 Les Essarts (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE LARGET 2310 Bézu-le-Guéry France
11289263 408883809 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Francois
DoB: 1965-07-02
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE HAUT BRIX 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
11309697 812523454 @Company
@Persons
@UBO
@INPI
VERPEAUX Sylvain Christophe
DoB: 1965-12-19
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pasquier 39120 Saint-Baraing France yes
@Cadastre
@Geotag
11309699 812523454 @Company
@Persons
@UBO
@INPI
VERPEAUX Sylvain Christophe
DoB: 1965-12-19
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pasquier 39120 Saint-Baraing France yes
@Cadastre
@Geotag
11335137 424534501 @Company
@Persons
@UBO
@INPI
HANSSLER VERPEAUX Agnès Claire
DoB: 1965-07-12
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Pasquier 39120 Saint-Baraing France
12002085 519432546 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Michel
DoB: 1965-08-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue du Châtelard 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002086 519432546 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Michel
DoB: 1965-08-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Rue du Châtelard 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12469794 491363719 @Company
@Persons
@UBO
@INPI
PASQUIER Frederique Jacqueline
DoB: 1965-04-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASGARY 33190 LOUPIAC DE LA REOLE FRANCE
12469795 491363719 @Company
@Persons
@UBO
@INPI
PASQUIER Frederique Jacqueline
DoB: 1965-04-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PASGARY 33190 LOUPIAC DE LA REOLE FRANCE
12611206 529399438 @Company
@Persons
@UBO
@INPI
PASQUIER COTTEBRUNE Céline Janine Bernadette
DoB: 1965-08-04
PoB: 50599 Tollevast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 les Hameaux de Gonneville 14510 Gonneville-sur-Mer 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.