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 1971-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2859610 535275721 @Company
@Persons
@UBO
@INPI
PASQUIER Abel
DoB: 1971-07-10
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La vallée 45310 Villeneuve-sur-Conie France
5530713 797862786 @Company
@Persons
@UBO
@INPI
PASQUIER ROUTHIAU Lydie Marie Andrée Hélène
DoB: 1971-04-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Suifferie 85000 La Roche-sur-Yon France
5548972 387563950 @Company
@Persons
@UBO
@INPI
PASQUIER Joël
DoB: 1971-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Chambretières 85500 Beaurepaire France
5548973 387563950 @Company
@Persons
@UBO
@INPI
PASQUIER Joël
DoB: 1971-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chambretières 85500 Beaurepaire France
5548974 387563950 @Company
@Persons
@UBO
@INPI
EVANO PASQUIER Christine
DoB: 1971-02-08
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chambretières 85500 Beaurepaire France
8168832 800022691 @Company
@Persons
@UBO
@INPI
LEBOURG PASQUIER Chrystel
DoB: 1971-09-26
PoB: 75109 Paris 09(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Podieu 31370 Bérat France
8168833 800022691 @Company
@Persons
@UBO
@INPI
LEBOURG PASQUIER Chrystel
DoB: 1971-09-26
PoB: 75109 Paris 09(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Chemin Podieu 31370 Bérat France
8299474 329860472 @Company
@Persons
@UBO
@INPI
LEBOURG PASQUIER Chrystel
DoB: 1971-09-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin Podieu Gerfa 2-Lot 9 31370 Bérat France
8306197 483129763 @Company
@Persons
@UBO
@INPI
LEBOURG PASQUIER Chrystel
DoB: 1971-09-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Podieu 31370 Bérat France yes
@Cadastre
@Geotag
8306198 483129763 @Company
@Persons
@UBO
@INPI
LEBOURG PASQUIER Chrystel
DoB: 1971-09-26
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Podieu 31370 Bérat France yes
@Cadastre
@Geotag
8409822 494522238 @Company
@Persons
@UBO
@INPI
PASQUIER Eric
DoB: 1971-02-08
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BENJAMIN - VALL'ALTARE 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
8409823 494522238 @Company
@Persons
@UBO
@INPI
PASQUIER Eric
DoB: 1971-02-08
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA BENJAMIN - VALL'ALTARE 20200 SANTA MARIA DI LOTA FRANCE yes
@Cadastre
@Geotag
13633582 387772627 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1971-08-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue des Allobroges 74700 Sallanches France
13633583 387772627 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1971-08-17
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue des Allobroges 74700 Sallanches 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.