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 1972-08-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4088864 799301726 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Gabriel
DoB: 1972-05-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 Bis Grande Rue 91580 Étréchy FRANCE
7638544 489866517 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1972-08-03
PoB: 14623 St-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 61320 Le Ménil Scelleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638545 489866517 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1972-08-03
PoB: 14623 St-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 61320 Le Ménil Scelleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8708695 855200507 @Company
@Persons
@UBO
@INPI
PASQUIER Emmanuel
DoB: 1972-01-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5B rue du Pont de l'Agage 63118 Cébazat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888119 399371285 @Company
@Persons
@UBO
@INPI
PASQUIER Gilles
DoB: 1972-08-17
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HOMOIS ST JEAN DES MAUVRETS 49320 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
13495084 432623429 @Company
@Persons
@UBO
@INPI
PASQUIER Emmanuel Patrick Jean-Marie
DoB: 1972-01-08
PoB: 86194 Poitiers (86) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Denfert-Rochereau 92100 Boulogne-Billancourt 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.