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 1966-09-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
306569 812684074 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
306570 812684074 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
1010864 494437171 @Company
@Persons
@UBO
@INPI
PASQUIER Emile Claude
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
1563130 397887324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès, Sylvie
DoB: 1966-12-29
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Ormeteau 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
1838578 443726971 @Company
@Persons
@UBO
@INPI
MARCOTTE SERGE GILBERT
DoB: 1966-09-20
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pasquier 75008 Paris 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
3565905 488938424 @Company
@Persons
@UBO
@INPI
PASQUIER Adam
DoB: 1966-09-09
PoB: 52327 Moëslains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aristide Briand 83740 La Cadiere d'Azur 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
6946332 512888645 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe Marie
DoB: 1966-07-25
PoB: 69382 69 Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue David 51100 Reims 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
8004601 332124981 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Robert
DoB: 1966-10-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Fosses Blanches 37360 Neuille Pont Pierre France yes
@Cadastre
@Geotag
8009840 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8009841 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8025690 532859279 @Company
@Persons
@UBO
@INPI
JAN NATHALIE MAIC
DoB: 1966-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bouray 37600 Loches France
8025691 532859279 @Company
@Persons
@UBO
@INPI
JAN NATHALIE MAIC
DoB: 1966-04-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bouray 37600 Loches France
8666616 824173926 @Company
@Persons
@UBO
@INPI
PASQUIER Michel René Marie
DoB: 1966-10-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Les Morzinières 79140 Bretignolles FRANCE
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
11932123 433333952 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
11967431 798453783 @Company
@Persons
@UBO
@INPI
PASQUIER Emile Claude
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
11970781 812684074 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
11970782 812684074 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
11996052 488223165 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
12173960 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Anne
DoB: 1966-05-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 - 82 Rue de la faisanderie 75016 Paris FRANCE yes
@Cadastre
@Geotag
12510998 318395514 @Company
@Persons
@UBO
@INPI
LEFRANCOIS Eric Jean-Régis
DoB: 1966-05-04
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
209 Rue Pasquier LA MAILLERAYE SUR SEINE 76940 Arelaune-en-Seine FRANCE
13378744 488511387 @Company
@Persons
@UBO
@INPI
PASQUIER AURIC Florence
DoB: 1966-01-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
622 chemin des Granges les Eyssarettes 84110 Puyméras 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.