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 1975-11-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1893432 438136202 @Company
@Persons
@UBO
@INPI
PASQUIER GREGORY
DoB: 1975-11-01
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Dunkerque 75010 paris France
2128598 815064605 @Company
@Persons
@UBO
@INPI
Pasquier Grégory
DoB: 1975-11-01
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Dunkerque 75010 Paris France
2971897 521098004 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1975-11-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vallée 28170 Puiseux FRANCE
2971898 521098004 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1975-11-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Vallée 28170 Puiseux FRANCE
2982639 423367788 @Company
@Persons
@UBO
@INPI
PASQUIER Franck
DoB: 1975-11-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vallée 28170 Puiseux FRANCE
4933154 808795280 @Company
@Persons
@UBO
@INPI
PASQUIER PAGE Caroline France Marie
DoB: 1975-04-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Le Mail Le Clos des Eparviers 69360 Solaize France
5493774 441893112 @Company
@Persons
@UBO
@INPI
PASQUIER Yoann Alain
DoB: 1975-01-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Marche 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516185 501045280 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Luc
DoB: 1975-08-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée de Loctudy 44300 Nantes France
5530501 501241749 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Charles Michel Gérard
DoB: 1975-08-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des acacias 85500 Les Herbiers France
5530502 501241749 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Charles Michel Gérard
DoB: 1975-08-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 impasse des acacias 85500 Les Herbiers France
5536020 434956348 @Company
@Persons
@UBO
@INPI
PASQUIER Yoann Alain Marie
DoB: 1975-01-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence la Croix du Sud 51 avenue Jean Etoubleau 85000 La Roche-sur-Yon France
5544213 424207918 @Company
@Persons
@UBO
@INPI
PASQUIER Yann
DoB: 1975-09-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferchaud de Réaumur Saint Germain l'Aiguiller 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
5544571 337872444 @Company
@Persons
@UBO
@INPI
PASQUIER Xavier
DoB: 1975-08-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvais 79320 Le Breuil-Bernard France
5717729 428997050 @Company
@Persons
@UBO
@INPI
PASQUIER Willy
DoB: 1975-11-09
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Maunon 72440 Bouloire FRANCE
6071618 440226694 @Company
@Persons
@UBO
@INPI
FRISSARD Sébastien Jacky
DoB: 1975-11-18
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraîche Pasquier 44220 Couëron France
6101998 804551414 @Company
@Persons
@UBO
@INPI
LY Heng Céline
DoB: 1975-11-21
PoB: Battambang CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Saint Pasquier 44000 Nantes France
6101999 804551414 @Company
@Persons
@UBO
@INPI
LY Heng Céline
DoB: 1975-11-21
PoB: Battambang CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Saint Pasquier 44000 Nantes France
6672253 524800067 @Company
@Persons
@UBO
@INPI
PASQUIER Cyril
DoB: 1975-03-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Rivière 86140 Doussay FRANCE
9917623 489678359 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe
DoB: 1975-11-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BD FRANCOIS MITTERRAND 44800 ST HERBLAIN FRANCE
9945490 797548286 @Company
@Persons
@UBO
@INPI
PASQUIER Jean, Philippe
DoB: 1975-11-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Cil Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945491 797548286 @Company
@Persons
@UBO
@INPI
PASQUIER Jean, Philippe
DoB: 1975-11-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Cil Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972916 410877088 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe
DoB: 1975-11-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Cil Pellouailles-les-Vignes 49112 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756201 484242623 @Company
@Persons
@UBO
@INPI
PASQUIER ERKOL Sophie
DoB: 1975-05-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin DE LA COMMUNE LES VILLAS DE SAINT N 4 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11943372 444491963 @Company
@Persons
@UBO
@INPI
PASQUIER Jérôme
DoB: 1975-09-23
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1364 Avenue Du Mont Paccard 74170 Saint-Gervais-les-Bains France
12566629 510787401 @Company
@Persons
@UBO
@INPI
ALLAIS Sébastien Christophe Roger
DoB: 1975-05-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Saint-Germain-de-Pasquier 27370 Saint-Cyr-la-Campagne FRANCE
15824167 329263933 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Philippe
DoB: 1975-11-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49360 Les Cerqueux FRANCE
16126221 844191635 @Company
@Persons
@UBO
@INPI
ERTEN Ilhami
DoB: 1975-01-02
PoB: Sarikaya Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
247 Boulevard Pierre Pasquier 69400 Villefranche-sur-Saône 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.