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 1970-11-09 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
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
7736346 813602513 @Company
@Persons
@UBO
@INPI
PASQUIER Sylvie
DoB: 1970-11-19
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue des Essarts 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
7736347 813602513 @Company
@Persons
@UBO
@INPI
PASQUIER Sylvie
DoB: 1970-11-19
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 rue des Essarts 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
9890893 340549823 @Company
@Persons
@UBO
@INPI
PASQUIER Laurent
DoB: 1970-09-25
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Métairie Neuve Gesté 49600 Beaupréau-en-Mauges FRANCE
10083105 508349990 @Company
@Persons
@UBO
@INPI
PASQUIER Laurent
DoB: 1970-09-16
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Tilleuls 54840 Gondreville FRANCE
16043535 508350394 @Company
@Persons
@UBO
@INPI
PASQUIER Francois
DoB: 1970-07-27
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Crozats 74420 Villard France yes
@Cadastre
@Geotag
16043536 508350394 @Company
@Persons
@UBO
@INPI
PASQUIER Francois
DoB: 1970-07-27
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Crozats 74420 Villard France yes
@Cadastre
@Geotag

 

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.