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 1977-04-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5971767 504196148 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001029 503806499 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
6010657 523502482 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France
6013404 524963147 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
6014230 794995332 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014231 794995332 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6018600 503601635 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
6045540 532848074 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Racine 4ème étage appartement 10 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093057 339729667 @Company
@Persons
@UBO
@INPI
PASQUIER Bertrand Francis Gérard
DoB: 1977-05-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 rue Racine 44000 Nantes France
11213540 789857158 @Company
@Persons
@UBO
@INPI
PASQUIER CHEVALIER Amélie
DoB: 1977-04-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 impasse de la Noue 44420 Mesquer France yes
@Cadastre
@Geotag
11505823 481832400 @Company
@Persons
@UBO
@INPI
PASQUIER Cédric Marie Bernard
DoB: 1977-09-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Gart 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721220 539995753 @Company
@Persons
@UBO
@INPI
PASQUIER Sophie Delphine
DoB: 1977-12-19
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lentille 50220 Poilley 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.