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 1970-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2047831 501450324 @Company
@Persons
@UBO
@INPI
GOGOL MIRICI-CAPPA Katia
DoB: 1970-08-25
PoB: 91477 PALAISEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasquier 75008 Paris France
2291237 515038826 @Company
@Persons
@UBO
@INPI
STIEGLER Olivia
DoB: 1970-08-02
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier 75008 Paris France
2443273 821954468 @Company
@Persons
@UBO
@INPI
Pasquier Thierry
DoB: 1970-02-15
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Vintimille 75009 Paris France
2962072 498468511 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1970-04-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOURG" 28240 MONTIREAU FRANCE
2962073 498468511 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry
DoB: 1970-04-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LE BOURG" 28240 MONTIREAU FRANCE
5540907 812930345 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas Remy Bernard
DoB: 1970-10-10
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
5540908 812930345 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas Remy Bernard
DoB: 1970-10-10
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
5728100 443852579 @Company
@Persons
@UBO
@INPI
RENIER David
DoB: 1970-11-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Henri Pasquier 72270 Ligron FRANCE
7730762 508328028 @Company
@Persons
@UBO
@INPI
OZGOK HOUILLE Ummahan
DoB: 1970-05-05
PoB: Kayihan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Hôtel Pasquier 41000 Blois FRANCE yes
@Cadastre
@Geotag
7730763 508328028 @Company
@Persons
@UBO
@INPI
OZGOK HOUILLE Ummahan
DoB: 1970-05-05
PoB: Kayihan TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Hôtel Pasquier 41000 Blois FRANCE yes
@Cadastre
@Geotag
7814622 485367460 @Company
@Persons
@UBO
@INPI
PASQUIER Michel
DoB: 1970-05-08
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Ferme 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
11215522 440307452 @Company
@Persons
@UBO
@INPI
PASQUIER Yolande
DoB: 1970-02-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gâtineaux 44730 Saint Michel Chef Chef 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.