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 1965-10-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868611 490455201 @Company
@Persons
@UBO
@INPI
DUCROQ VERONIQUE FRANCOISE
DoB: 1965-10-11
PoB: AVESNES SUR HELPE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Hotel Pasquier 41000 Blois France
3982329 429323058 @Company
@Persons
@UBO
@INPI
PASQUIER Charles
DoB: 1965-08-10
PoB: 06030 LE CANNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 AV. PIERRE SAUVAIGO 6700 ST LAURENT DU VAR FRANCE
4307293 822812509 @Company
@Persons
@UBO
@INPI
PASQUIER Joël
DoB: 1965-06-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Vailly 2160 Bourg et Comin France
5486644 419070891 @Company
@Persons
@UBO
@INPI
Pasquier Dominique
DoB: 1965-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Grand chemin 85500 Les Herbiers France
5505191 441617669 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1965-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angebergere 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5514713 451607295 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1965-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angebergere 85500 Les Herbiers France
5560709 505110502 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique
DoB: 1965-10-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angebergere 85500 Les Herbiers France
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
15549136 509382016 @Company
@Persons
@UBO
@INPI
PASQUIER Véronique Solange France
DoB: 1965-04-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PEUPLIERS 68280 SUNDHOFFEN FRANCE
15549137 509382016 @Company
@Persons
@UBO
@INPI
PASQUIER Véronique Solange France
DoB: 1965-04-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES PEUPLIERS 68280 SUNDHOFFEN 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.