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 1984-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2858475 511189128 @Company
@Persons
@UBO
@INPI
PASQUIER DROUIN Stéphanie Jackie Ginette
DoB: 1984-03-14
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Brosse 45120 Girolles France
2858476 511189128 @Company
@Persons
@UBO
@INPI
PASQUIER DROUIN Stéphanie Jackie Ginette
DoB: 1984-03-14
PoB: MONTARGIS France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue de Brosse 45120 Girolles France
2860481 485267041 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphanie
DoB: 1984-03-14
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 hameau de la Brosse 45120 Girolles France yes
@Cadastre
@Geotag
2860482 485267041 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphanie
DoB: 1984-03-14
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 hameau de la Brosse 45120 Girolles France yes
@Cadastre
@Geotag
3445089 493821508 @Company
@Persons
@UBO
@INPI
PASQUIER Benjamin Didier Raphael
DoB: 1984-06-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
584 Boulevard Front de Mer 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3445090 493821508 @Company
@Persons
@UBO
@INPI
PASQUIER Benjamin Didier Raphael
DoB: 1984-06-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
584 Boulevard Front de Mer 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5545230 828592782 @Company
@Persons
@UBO
@INPI
Pasquier Laurent
DoB: 1984-05-10
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Suerie 85170 Les Lucs-sur-Boulogne France
6255476 813263522 @Company
@Persons
@UBO
@INPI
PASQUIER Laure Yvette Rolande
DoB: 1984-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée du Pressoir Annecy-le-Vieux 74940 Annecy FRANCE
6679590 529273393 @Company
@Persons
@UBO
@INPI
PASQUIER MOULIN Laetitia Yvette Jeanne
DoB: 1984-02-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Granges 86310 Saint-Savin FRANCE
8034293 813984010 @Company
@Persons
@UBO
@INPI
PASQUIER Gwladys Michèle
DoB: 1984-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Buisson 37310 Tauxigny France yes
@Cadastre
@Geotag
8034294 813984010 @Company
@Persons
@UBO
@INPI
PASQUIER Gwladys Michèle
DoB: 1984-08-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Buisson 37310 Tauxigny France yes
@Cadastre
@Geotag
9098310 818809162 @Company
@Persons
@UBO
@INPI
PASQUIER Antoine
DoB: 1984-05-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
622 avenue Jean Jaurès Appart 56 59790 Ronchin France
11245184 807393087 @Company
@Persons
@UBO
@INPI
PASQUIER ONDARSUHU Déborah Gisèle Eliane
DoB: 1984-07-26
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Vaudoy 77170 Brie-Comte-Robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308073 515231025 @Company
@Persons
@UBO
@INPI
LE ROUX Marion
DoB: 1984-10-07
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 B Grande Rue 39300 Le 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.