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 1966-08-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157088 809441637 @Company
@Persons
@UBO
@INPI
VALLEE PASQUIER Fabienne Nadine
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1157089 809441637 @Company
@Persons
@UBO
@INPI
VALLEE PASQUIER Fabienne Nadine
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1185829 801070111 @Company
@Persons
@UBO
@INPI
DECAUX PASQUIER Christine, Danièle
DoB: 1966-08-21
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de La Monnoie 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1185830 801070111 @Company
@Persons
@UBO
@INPI
DECAUX PASQUIER Christine, Danièle
DoB: 1966-08-21
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de La Monnoie 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1192903 500229067 @Company
@Persons
@UBO
@INPI
DECAUX PASQUIER Christine
DoB: 1966-08-21
PoB: 27428 LE NEUBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
118 Route de Montfermeil 77500 Chelles FRANCE
1245109 814221594 @Company
@Persons
@UBO
@INPI
VALLEE PASQUIER Fabienne Nadine
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Avenue de la Résistance 93340 Le Raincy FRANCE
1918188 822624862 @Company
@Persons
@UBO
@INPI
Pasquier Fabienne
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
86 avenue de la Résistance 93340 Le Raincy France
3344415 804404804 @Company
@Persons
@UBO
@INPI
PASQUIER BOUCOBZA Nathalie Denise
DoB: 1966-08-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Chemin de Saquier 6200 Nice FRANCE yes
@Cadastre
@Geotag
3429174 792164345 @Company
@Persons
@UBO
@INPI
EMERIC Serge Francois Joseph
DoB: 1966-08-01
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasquier 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3429175 792164345 @Company
@Persons
@UBO
@INPI
EMERIC Serge Francois Joseph
DoB: 1966-08-01
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasquier 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
5658969 326286325 @Company
@Persons
@UBO
@INPI
PASQUIER VIOT Régine
DoB: 1966-02-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clairet 53290 Bierné FRANCE
6038407 812924306 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane
DoB: 1966-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Pichaudière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6038408 812924306 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane
DoB: 1966-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Pichaudière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6642552 402905111 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Remondière 86600 Jazeneuil FRANCE
6652517 821806593 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE
6652518 821806593 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE
6667247 342785243 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun recon nu PASQUIER
DoB: 402905111
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villiers 86600 Curzay-sur-Vonne FRANCE
6677260 814094066 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6677261 814094066 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6680155 327868113 @Company
@Persons
@UBO
@INPI
Groupement agricole d'exploitation en commun recon nu PASQUIER
DoB: 402905111
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Villiers 86600 Curzay-sur-Vonne FRANCE
7126073 950395780 @Company
@Persons
@UBO
@INPI
PASQUIER Laurent
DoB: 1966-08-09
PoB: SAINT JEOIRE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DU NOYER 74470 BELLEVAUX FRANCE
8008733 485368781 @Company
@Persons
@UBO
@INPI
PASQUIER BROSSET Christelle Suzanne Jeanne
DoB: 1966-12-21
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Dorothée de Dino Château de Rochecotte 37130 Saint-Patrice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8638542 391901055 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1966-01-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Salvador Dali 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8671402 533680377 @Company
@Persons
@UBO
@INPI
PASQUIER GOBIN Yvette Jeanne
DoB: 1966-08-27
PoB: Les Essarts
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Geffardière 79320 Moutiers-sous-Chantemerle FRANCE yes
@Cadastre
@Geotag
10296909 384002325 @Company
@Persons
@UBO
@INPI
SICOLI Maurice Jean-Baptiste
DoB: 1966-03-08
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Samuel Pasquier Lotissement Plein Sud 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296910 384002325 @Company
@Persons
@UBO
@INPI
SICOLI Maurice Jean-Baptiste
DoB: 1966-03-08
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Samuel Pasquier Lotissement Plein Sud 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10302962 532862042 @Company
@Persons
@UBO
@INPI
SICOLI Maurice Jean-Baptiste
DoB: 1966-03-08
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Samuel Pasquier Lotissement Plein Sud 73300 Saint-Jean-de-Maurienne FRANCE
15714948 902815893 @Company
@Persons
@UBO
@INPI
DECAUX PASQUIER Christine, Daniele
DoB: 1966-08-21
PoB: 27428 Le Neubourg (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Chemin de la Monnoie 93370 Montfermeil 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.