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 1967-04-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625871 483763561 @Company
@Persons
@UBO
@INPI
DU PASQUIER ZIZZARI Corinne Jeanne Floryse
DoB: 1967-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Harrington gardens flat 1 0 Londres SW74JZ ROYAUME-UNI
1625872 483763561 @Company
@Persons
@UBO
@INPI
DU PASQUIER ZIZZARI Corinne Jeanne Floryse
DoB: 1967-07-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Harrington gardens flat 1 0 Londres SW74JZ ROYAUME-UNI
4487157 306551136 @Company
@Persons
@UBO
@INPI
PASQUIER TEYSSANDIER Nathalie
DoB: 1967-10-03
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée SARIETTE 45800 Saint-Jean-de-Braye FRANCE
7318957 434489977 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1967-01-20
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG NEUF 3190 VENAS FRANCE
7936664 529462863 @Company
@Persons
@UBO
@INPI
DU PASQUIER DUMONT Méridaline
DoB: 1967-01-05
PoB: MERIDA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Rue des Epinettes 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987132 330255308 @Company
@Persons
@UBO
@INPI
PASQUIER Vincent
DoB: 1967-10-05
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Buzenval Auzouer de Touraine 37110 LE BOULAY France
8651472 423091131 @Company
@Persons
@UBO
@INPI
PASQUIER Régis Claude José
DoB: 1967-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Gustave Courbet 79180 Chauray FRANCE
8653617 824007710 @Company
@Persons
@UBO
@INPI
PASQUIER Olivier André Raphaël
DoB: 1967-03-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Nationale 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8653618 824007710 @Company
@Persons
@UBO
@INPI
PASQUIER Olivier André Raphaël
DoB: 1967-03-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Nationale 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
9554668 487562480 @Company
@Persons
@UBO
@INPI
PASQUIER DECAUX Hélène Violaine Geneviève
DoB: 1967-01-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Paris 60600 Clermont France yes
@Cadastre
@Geotag
9951982 408224277 @Company
@Persons
@UBO
@INPI
PASQUIER Denis
DoB: 1967-01-10
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Petit Clos St Lambert du Lattay 49750 Val-du-Layon FRANCE
11198420 413574732 @Company
@Persons
@UBO
@INPI
PASQUIER FOUCHER Sabine Marie André Aline
DoB: 1967-04-01
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Maréchal Leclerc 33200 Bordeaux France
12002087 519432546 @Company
@Persons
@UBO
@INPI
PASQUIER Daniel
DoB: 1967-12-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Rue du Châtelard 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12002088 519432546 @Company
@Persons
@UBO
@INPI
PASQUIER Daniel
DoB: 1967-12-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue du Châtelard 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12014997 490003126 @Company
@Persons
@UBO
@INPI
PASQUIER HENKY Virginie
DoB: 1967-08-04
PoB: 03098 Désertines (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Union 10300 Sainte-Savine France
12209887 808832752 @Company
@Persons
@UBO
@INPI
LABELIANCE INVEST
DoB: 752468462
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pasquier 75008 Paris FRANCE
12209888 808832752 @Company
@Persons
@UBO
@INPI
LABELIANCE INVEST
DoB: 752468462
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
18 Rue Pasquier 75008 Paris 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.