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 1980-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5156076 522210681 @Company
@Persons
@UBO
@INPI
PASQUIER Nicolas
DoB: 1980-11-30
PoB: 59170 DECHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Benjamin Franklin 59176 Masny FRANCE
6671527 503379117 @Company
@Persons
@UBO
@INPI
PASQUIER Emilie Isabelle
DoB: 1980-10-05
PoB: 37050 Chambray-lès-Tours
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
7315233 319960092 @Company
@Persons
@UBO
@INPI
JOLIVET PASQUIER Francoise Bernadette
DoB: 1940-03-29
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE RINCEY" ESTIVAREILLES 3190 HERISSON FRANCE
8018639 531463362 @Company
@Persons
@UBO
@INPI
PASQUIER CAR MELANIE NICOLE EMILIE
DoB: 1980-10-22
PoB: CHAMBRAY LES TOURS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 allée Degas 37300 Joue-Les-Tours France
8045408 390200665 @Company
@Persons
@UBO
@INPI
PASQUIER CAR Mélanie Nicole Emilie
DoB: 1980-10-22
PoB: CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Comte de Monts 37300 Joué-lès-Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8393581 307524801 @Company
@Persons
@UBO
@INPI
PASQUIER Louis
DoB: 1916-08-26
PoB: SAINT NAZAIRE (44)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2B AV. MARECHAL SEBASTIANI BASTIA 20200 BASTIA FRANCE
9911066 799000245 @Company
@Persons
@UBO
@INPI
PASQUIER François
DoB: 1980-10-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 avenue de Montaiguet 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10497673 788780070 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane Patrick Gilles
DoB: 1980-08-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 route de la Froide Fontaine 88470 La bourgonce FRANCE yes
@Cadastre
@Geotag
10497674 788780070 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane Patrick Gilles
DoB: 1980-08-02
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
718 route de la Froide Fontaine 88470 La bourgonce FRANCE yes
@Cadastre
@Geotag
10659588 750883829 @Company
@Persons
@UBO
@INPI
PASQUIER Julien, Marcel, François
DoB: 1980-05-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Saint-Martin 10350 Echemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659589 750883829 @Company
@Persons
@UBO
@INPI
PASQUIER Julien, Marcel, François
DoB: 1980-05-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Saint-Martin 10350 Echemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687337 791967797 @Company
@Persons
@UBO
@INPI
PASQUIER Julien, Marcel, François
DoB: 1980-05-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Saint-Martin 10350 Echemines FRANCE
10687338 791967797 @Company
@Persons
@UBO
@INPI
PASQUIER Julien, Marcel, François
DoB: 1980-05-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 rue Saint-Martin 10350 Echemines FRANCE
11317787 533892006 @Company
@Persons
@UBO
@INPI
PANFILO Jean-Pierre
DoB: 1980-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Pasquier 39120 Sergenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404703 478100639 @Company
@Persons
@UBO
@INPI
ALLO Julien André Marcel
DoB: 1980-02-10
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
11415041 444154397 @Company
@Persons
@UBO
@INPI
ALLO Julien André Marcel
DoB: 1980-02-10
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Le Cilouvet 27370 Saint-Germain-de-Pasquier FRANCE
12514890 750937658 @Company
@Persons
@UBO
@INPI
PASQUIER MECHERI Géraldine Delphine
DoB: 1980-07-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Terrerie 27210 Fatouville-Grestain FRANCE
15505760 342902491 @Company
@Persons
@UBO
@INPI
PASQUIER Guillaume
DoB: 1980-03-10
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
349 Chemin du Haut de Fournet 73420 Méry FRANCE
16032995 503379117 @Company
@Persons
@UBO
@INPI
PASQUIER Emilie Isabelle
DoB: 1980-10-05
PoB: Chambray-lès-Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général de Gaulle 86350 Usson-du-Poitou 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.