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 1970-06-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801590 791243553 @Company
@Persons
@UBO
@INPI
PASQUIER LE FLOCH Virginie Elisabeth
DoB: 1970-11-19
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Aulnes 91090 Lisses France
1623753 523075448 @Company
@Persons
@UBO
@INPI
PASQUIER Alain Guy
DoB: 1970-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis Rue Saint-Côme 95270 Luzarches FRANCE
1623754 523075448 @Company
@Persons
@UBO
@INPI
PASQUIER Alain Guy
DoB: 1970-03-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue Saint-Côme 95270 Luzarches FRANCE
2176901 799165485 @Company
@Persons
@UBO
@INPI
Pasquier de Franclieu Tanguy Paul Marie
DoB: 1970-11-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
11 rue Jean Baptiste Say 75009 Paris France
3550821 497715714 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1970-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre des impôts 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
3550822 497715714 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1970-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre des impôts 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
5521111 533895108 @Company
@Persons
@UBO
@INPI
PASQUIER Mickaël
DoB: 1970-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malatrait la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521112 533895108 @Company
@Persons
@UBO
@INPI
PASQUIER Mickaël
DoB: 1970-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malatrait la Flocellière 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563958 398193086 @Company
@Persons
@UBO
@INPI
PASQUIER Mickael Benoît
DoB: 1970-06-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Margon la Flocellière 85700 Sèvremont 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
11751381 392632212 @Company
@Persons
@UBO
@INPI
SOGGIA PATRICE
DoB: 1970-06-11
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASQUIER NH4 13120 Gardanne FRANCE
11751382 392632212 @Company
@Persons
@UBO
@INPI
SOGGIA PATRICE
DoB: 1970-06-11
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PASQUIER NH4 13120 Gardanne 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.