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 1979-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3827220 815014527 @Company
@Persons
@UBO
@INPI
PERDIGUES PASQUIER Frédérique Marie-Alice
DoB: 1979-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
3827221 815014527 @Company
@Persons
@UBO
@INPI
PERDIGUES PASQUIER Frédérique Marie-Alice
DoB: 1979-12-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Bardere 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
5095867 803926559 @Company
@Persons
@UBO
@INPI
PASQUIER Guillaume Antoine
DoB: 1979-07-05
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue de la Plaine 1400 Yverdon les Bains Suisse
6073975 821551157 @Company
@Persons
@UBO
@INPI
Pasquier Briquet Astrid Patricia Dominique
DoB: 1979-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Clos des Vignes 44120 Vertou France yes
@Cadastre
@Geotag
6073976 821551157 @Company
@Persons
@UBO
@INPI
Pasquier Briquet Astrid Patricia Dominique
DoB: 1979-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Clos des Vignes 44120 Vertou France yes
@Cadastre
@Geotag
8125329 807628334 @Company
@Persons
@UBO
@INPI
MORON PASQUIER Sandrine, Suzette, Jeanne
DoB: 1979-08-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse le Village 27800 Harcourt 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
8959030 531988483 @Company
@Persons
@UBO
@INPI
FAUVEL PASQUIER Sabine
DoB: 1979-10-14
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Résidence du Hautpre 35220 Châteaubourg FRANCE yes
@Cadastre
@Geotag
9829974 817972169 @Company
@Persons
@UBO
@INPI
BIANCHI PASQUIER Sandra, Louise, Clémence
DoB: 1979-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
942 route de Sauvaclare 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
9867663 817949308 @Company
@Persons
@UBO
@INPI
BIANCHI PASQUIER Sandra, Louise, Clémence
DoB: 1979-02-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
942 route de sauveclare 83510 Lorgues FRANCE
9887670 451216857 @Company
@Persons
@UBO
@INPI
BOUSSARD Virginie
DoB: 1979-04-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MAURICE PASQUIER 49000 ANGERS FRANCE
11310263 809288814 @Company
@Persons
@UBO
@INPI
WALEWSKI PANFILO Sabrina
DoB: 1979-11-08
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pasquier 39120 Sergenon France
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
12311606 820173136 @Company
@Persons
@UBO
@INPI
GECELE ARCHITECTURE
DoB: 494829112
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Rue MALLET STEVENS 75016 Paris FRANCE
12311607 820173136 @Company
@Persons
@UBO
@INPI
GECELE ARCHITECTURE
DoB: 494829112
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue MALLET STEVENS 75016 Paris FRANCE
13302670 502413271 @Company
@Persons
@UBO
@INPI
BRIN Jean André
DoB: 1979-01-07
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13302671 502413271 @Company
@Persons
@UBO
@INPI
BRIN Jean André
DoB: 1979-01-07
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pasquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16112873 821551157 @Company
@Persons
@UBO
@INPI
Pasquier Briquet Astrid Patricia Dominique
DoB: 1979-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue du Clos des Vignes 44120 Vertou France
16112874 821551157 @Company
@Persons
@UBO
@INPI
Pasquier Briquet Astrid Patricia Dominique
DoB: 1979-05-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Clos des Vignes 44120 Vertou 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.