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 1967-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676877 809132814 @Company
@Persons
@UBO
@INPI
Pasquier Guylène
DoB: 1967-08-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Vergniaud 75013 Paris France
2109443 505306324 @Company
@Persons
@UBO
@INPI
PASQUIER Guylène, Madeleine, Chantal
DoB: 1967-08-04
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vergniaud 75013 Paris France
3182593 501528889 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Raymond
DoB: 1967-10-17
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Etangs 60800 Crépy-en-Valois FRANCE
4952617 389279902 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry François Noël
DoB: 1967-08-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1512 Route de Saint-Julien 69400 Arnas France yes
@Cadastre
@Geotag
6661856 420794513 @Company
@Persons
@UBO
@INPI
PASQUIER Guylène Madeleine Chantal
DoB: 1967-08-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard Raspail 75014 Paris 14eme FRANCE yes
@Cadastre
@Geotag
6829426 501242119 @Company
@Persons
@UBO
@INPI
PASQUIER Carl
DoB: 1967-08-02
PoB: 61214 L'AIGLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Semis 17200 Royan FRANCE yes
@Cadastre
@Geotag
7314596 789569886 @Company
@Persons
@UBO
@INPI
PASQUIER HENKY Virginie
DoB: 1967-08-04
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Union 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
7921636 522403773 @Company
@Persons
@UBO
@INPI
PASQUIER Laurence
DoB: 1967-11-08
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 Rue Moxouris 78150 Le Chesnay FRANCE
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
10679874 439374984 @Company
@Persons
@UBO
@INPI
PASQUIER HENKY Virginie
DoB: 1967-08-04
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Raymond Poincaré 10000 Troyes FRANCE
10679875 439374984 @Company
@Persons
@UBO
@INPI
PASQUIER HENKY Virginie
DoB: 1967-08-04
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Raymond Poincaré 10000 Troyes FRANCE
11245434 343818910 @Company
@Persons
@UBO
@INPI
PASQUIER Alain Marcel
DoB: 1967-03-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PREMENT 2810 Gandelu France
11993270 448321471 @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
11993271 448321471 @Company
@Persons
@UBO
@INPI
PASQUIER HENKY Virginie
DoB: 1967-08-04
PoB: 03098 Désertines (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Union 10300 Sainte-Savine France
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
16003669 356501023 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Pasquier 75008 Paris France yes
@Cadastre
@Geotag
16004289 531315042 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@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.