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 1972-05-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579570 532837200 @Company
@Persons
@UBO
@INPI
BARRE PASQUIER Marylène
DoB: 1972-09-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Horizons la Chapelle Sur Mer 44450 Divatte-sur-Loire France
3364148 510919145 @Company
@Persons
@UBO
@INPI
LECOUVREUR Jean-Louis
DoB: 1972-12-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Pasquier 6390 Berre-les-Alpes FRANCE
4170077 808334841 @Company
@Persons
@UBO
@INPI
PASQUIER Patrice Daniel
DoB: 1972-11-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue de la Reine Astrid 94480 Ablon-sur-Seine FRANCE
5540909 812930345 @Company
@Persons
@UBO
@INPI
PACTEAU PASQUIER Magali Françoise Thérèse
DoB: 1972-01-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
5540910 812930345 @Company
@Persons
@UBO
@INPI
PACTEAU PASQUIER Magali Françoise Thérèse
DoB: 1972-01-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
6638483 490444601 @Company
@Persons
@UBO
@INPI
PASQUIER Yaël Jean-Paul
DoB: 1972-12-13
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guillauderie 86240 Iteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656920 481612968 @Company
@Persons
@UBO
@INPI
GAUVIN PASQUIER Nadia Christelle
DoB: 1972-05-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Auguste Braud 86700 Couhé FRANCE
6657170 452938087 @Company
@Persons
@UBO
@INPI
PASQUIER Yael
DoB: 1972-12-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de La Guillauderie 0 Iteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668284 418381620 @Company
@Persons
@UBO
@INPI
PASQUIER Gaëtan Guy Michel
DoB: 1972-09-29
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Rue 86600 Sanxay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7144086 808618060 @Company
@Persons
@UBO
@INPI
MONTEALEGRE PASQUIER Sonia
DoB: 1972-03-16
PoB: EGUI A DASOL PANGASINAN PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
445 route du vivier 74930 Scientrier FRANCE
7648655 521682047 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1972-08-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis rue Principale 61250 Damigny FRANCE
7648656 521682047 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1972-08-03
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis rue Principale 61250 Damigny FRANCE
7648657 521682047 @Company
@Persons
@UBO
@INPI
LEGARCON PASQUIER Catherine
DoB: 1972-09-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 bis rue Principale 61250 Damigny FRANCE
9995713 489236042 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud
DoB: 1972-12-09
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE DES PIERRES BLANCHES LE MARILLAIS 49410 Mauges-sur-Loire FRANCE
10395874 814525820 @Company
@Persons
@UBO
@INPI
PASQUIER GUILHOT Laurence Andrée
DoB: 1972-05-12
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin De Rebeu 9310 Albiès France yes
@Cadastre
@Geotag
11340597 398580951 @Company
@Persons
@UBO
@INPI
BILLET Franck Patrick
DoB: 1972-08-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Californie 39300 Le Pasquier France
11751383 392632212 @Company
@Persons
@UBO
@INPI
SOGGIA CYRILLE JEAN BAPTISTE
DoB: 1972-03-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PASQUIER NH4 13120 Gardanne FRANCE
11751384 392632212 @Company
@Persons
@UBO
@INPI
SOGGIA CYRILLE JEAN BAPTISTE
DoB: 1972-03-19
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PASQUIER NH4 13120 Gardanne FRANCE
12618587 483862884 @Company
@Persons
@UBO
@INPI
CAPON PASQUIER Christelle Odile Marie
DoB: 1972-03-12
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ROUTE DE VEULES LES ROSES 76560 SAINT LAURENT EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618588 483862884 @Company
@Persons
@UBO
@INPI
CAPON PASQUIER Christelle Odile Marie
DoB: 1972-03-12
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ROUTE DE VEULES LES ROSES 76560 SAINT LAURENT EN CAUX FRANCE yes
@Cadastre
@Geotag
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.