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 1952-05-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529659 809614886 @Company
@Persons
@UBO
@INPI
Pasquier Narcisse
DoB: 1952-02-14
PoB: 14120 Cahagnes (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin de Cherence 95510 Vetheuil France
2106930 521934414 @Company
@Persons
@UBO
@INPI
Pasquier Dominique
DoB: 1952-05-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Montalivet 75008 Paris France
4952614 389279902 @Company
@Persons
@UBO
@INPI
PASQUIER Dominique Louise Madeleine
DoB: 1952-07-12
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 C Chemin de Crépieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4952618 389279902 @Company
@Persons
@UBO
@INPI
PASQUIER DAVID Eliane Marie
DoB: 1952-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Sapins 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5536174 531203784 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre Marie Bernard
DoB: 1952-09-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Catherine 85210 Thiré France
5544304 397561630 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre Marie Bernard
DoB: 1952-09-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint Catherine 85210 Thiré France yes
@Cadastre
@Geotag
5544305 397561630 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre Marie Bernard
DoB: 1952-09-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint Catherine 85210 Thiré France yes
@Cadastre
@Geotag
5557784 427742473 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre
DoB: 1952-09-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sainte Catherine 85210 Thiré France
5557785 427742473 @Company
@Persons
@UBO
@INPI
PASQUIER Pierre
DoB: 1952-09-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sainte Catherine 85210 Thiré France
5559845 749902789 @Company
@Persons
@UBO
@INPI
PASQUIER Luc
DoB: 1952-09-26
PoB: Beaupréau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Camp L 'île d'Yeu 85350 L ILE D YEU France
6074260 797690435 @Company
@Persons
@UBO
@INPI
PASQUIER Luc Marie Norbert Gabriel
DoB: 1952-09-26
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Préfet Bonnefoy 44000 Nantes France
6506967 781973110 @Company
@Persons
@UBO
@INPI
MAILHO Marie Thérèse
DoB: 1952-09-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin de Pasquier 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
7124795 377573027 @Company
@Persons
@UBO
@INPI
PASQUIER GREVAZ Maryse Yvette
DoB: 1952-09-30
PoB: BOURG SAINT MAURICE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE RENE CASSIN 74240 GAILLARD FRANCE
9956641 449606839 @Company
@Persons
@UBO
@INPI
PASQUIER SAUTEJEAU Martine
DoB: 1952-09-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Moulin à Vent 49122 Begrolles-en-Mauges FRANCE
11422991 415118132 @Company
@Persons
@UBO
@INPI
BRIERE Christian-Olivier
DoB: 1952-04-14
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Saint Germain 27370 Saint-Germain-de-Pasquier 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.