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 1979-03-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246734 533137998 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France
246735 533137998 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France
377015 811509504 @Company
@Persons
@UBO
@INPI
MARCHAND PASQUIER Laetitia Aurore Caroline
DoB: 1979-04-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Le Clos du Bois 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377016 811509504 @Company
@Persons
@UBO
@INPI
MARCHAND PASQUIER Laetitia Aurore Caroline
DoB: 1979-04-25
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Le Clos du Bois 31130 Balma FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804772 813390135 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3804773 813390135 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3858728 533137998 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Dahlias 66240 Saint-Estève France
3858729 533137998 @Company
@Persons
@UBO
@INPI
PASQUIER Thierry Thomas
DoB: 1979-03-03
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Dahlias 66240 Saint-Estève France
5492965 484692553 @Company
@Persons
@UBO
@INPI
RAPIN PASQUIER Emilie
DoB: 1979-03-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Bedaudiere 85500 Les Herbiers France yes
@Cadastre
@Geotag
5567736 492837919 @Company
@Persons
@UBO
@INPI
PASQUIER YOU Laétitia
DoB: 1979-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 grande rue Sainte Blaise 85500 Les Herbiers France yes
@Cadastre
@Geotag
5567737 492837919 @Company
@Persons
@UBO
@INPI
PASQUIER YOU Laétitia
DoB: 1979-01-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 grande rue Sainte Blaise 85500 Les Herbiers France yes
@Cadastre
@Geotag
7830631 821824778 @Company
@Persons
@UBO
@INPI
PASQUIER Stevens
DoB: 1979-02-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean-Baptiste Lully 78530 Buc FRANCE yes
@Cadastre
@Geotag
7830632 821824778 @Company
@Persons
@UBO
@INPI
PASQUIER Stevens
DoB: 1979-02-11
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean-Baptiste Lully 78530 Buc FRANCE yes
@Cadastre
@Geotag
8662339 422192963 @Company
@Persons
@UBO
@INPI
PASQUIER Arnaud
DoB: 1979-11-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LIEU Étusson 79150 Saint Maurice Étusson FRANCE
8679374 800744559 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1979-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Belle Etoile 79230 Prahecq FRANCE
8935875 497941500 @Company
@Persons
@UBO
@INPI
PASQUIER Aurelien
DoB: 1979-03-03
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Résidence du Hautpre 35220 Châteaubourg FRANCE
9954913 489061689 @Company
@Persons
@UBO
@INPI
PASQUIER RAMOND Valérie, Sylvie, Edith
DoB: 1979-12-16
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Trivelaie 49440 Loiré FRANCE yes
@Cadastre
@Geotag
10663824 303575682 @Company
@Persons
@UBO
@INPI
PASQUIER Romain, Jean, Bernard
DoB: 1979-12-17
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Grande rue Louze 52220 Rives Dervoises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11313187 824906135 @Company
@Persons
@UBO
@INPI
BILLET Yvan
DoB: 1979-07-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Grande Rue 39300 Le Pasquier France
11313188 824906135 @Company
@Persons
@UBO
@INPI
BILLET Yvan
DoB: 1979-07-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Grande Rue 39300 Le Pasquier France
11322517 414800276 @Company
@Persons
@UBO
@INPI
GAUDILLIER Stéphane Jean Guy
DoB: 1979-03-30
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pasquier 39120 Saint-Baraing France
13200420 819132457 @Company
@Persons
@UBO
@INPI
ISRAEL PASQUIER Dinah Yvette
DoB: 1979-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Ruisseau 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13200421 819132457 @Company
@Persons
@UBO
@INPI
ISRAEL PASQUIER Dinah Yvette
DoB: 1979-03-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Ruisseau 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
13200422 819132457 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Charles
DoB: 1979-05-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Ruisseau 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
16210979 539913780 @Company
@Persons
@UBO
@INPI
NOURI PASQUIER Laila
DoB: 1979-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Charles de Gaulle 85470 Bretignolles Sur Mer France
16211021 802251389 @Company
@Persons
@UBO
@INPI
NOURI PASQUIER Laïla
DoB: 1979-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Charles de Gaulle 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
16211022 802251389 @Company
@Persons
@UBO
@INPI
NOURI PASQUIER Laïla
DoB: 1979-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Charles de Gaulle 85470 Bretignolles-sur-Mer France 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.