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 PASCAL 1970-05-02 found 1056 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2111075 528496714 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2111076 528496714 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2117621 503709214 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2120737 750600314 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2121385 750546004 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2125078 788999894 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2126276 513701094 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pléclet 75015 Paris France
2129870 788999845 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2135965 537986705 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2136896 750546095 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2139175 538670795 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2143009 538670605 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2146501 514176775 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2152314 750599615 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2154707 502545395 @Company
@Persons
@UBO
@INPI
PHAM BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2161576 510927825 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2164562 507643005 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2181078 788999985 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2185876 788951085 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2186450 788951325 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2187423 503710105 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2197790 537989295 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2199292 509208815 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2199497 513689075 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2202682 507757375 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2218535 504443896 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet Apris 75015 PARIS France
2222040 750600066 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2238430 788976926 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2240341 750545386 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2253536 750584286 @Company
@Persons
@UBO
@INPI
PHAM-BA JEAN-PASCAL
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2260575 514145986 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2262790 750546046 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2262945 537945826 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2271618 788974996 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2274918 508928256 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2278088 503071946 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2279825 513688846 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2282895 750545576 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2288185 750599946 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2292781 750600157 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2301628 514146117 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2302322 510255607 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2312378 507757557 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2321056 507905057 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2326226 788977197 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2327742 789000247 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2331231 538201047 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2331406 789000767 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2337209 788976827 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2351997 513688747 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2357795 507642577 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2360360 513696997 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2367431 503714677 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2370648 510928187 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2386349 750599318 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2390483 503090458 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2391526 517872438 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2393265 503136038 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2395963 514146018 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2400058 514728898 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2400829 502547458 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2403369 514145978 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2405644 788949378 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2413652 538260688 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2428779 507905818 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2432549 750544918 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2434083 517872388 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2436776 788975548 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2443572 503090698 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2448693 750600348 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2451840 788949808 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2454795 507904878 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2455682 507642858 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2457778 788999829 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2464759 750599169 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2473471 789000239 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2482953 750546079 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2495185 750596009 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2499632 504518499 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2499859 750578999 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2505347 750545949 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2512120 514728559 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2516774 514145929 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2519598 509208369 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2523924 750600249 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2528853 538359829 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
3098012 528887318 @Company
@Persons
@UBO
@INPI
PHAM BA PHAM Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Peclet 75015 Paris France
3104140 508179553 @Company
@Persons
@UBO
@INPI
COUFFIGNAL Christophe Pascal
DoB: 1970-02-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE LA GRANDE TERRE 30290 Saint-Victor-la-Coste France
3621462 818763799 @Company
@Persons
@UBO
@INPI
LEMERCIER Vincent Pascal
DoB: 1970-02-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue des Verchères 71870 Hurigny France yes
@Cadastre
@Geotag
3621463 818763799 @Company
@Persons
@UBO
@INPI
LEMERCIER Vincent Pascal
DoB: 1970-02-10
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue des Verchères 71870 Hurigny France yes
@Cadastre
@Geotag
3727185 528711674 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Peclet 75015 Paris FRANCE
4082322 481943082 @Company
@Persons
@UBO
@INPI
DOBRIJEVIC Sacha Pascal
DoB: 1970-02-15
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Pont d'Avignon 91290 Arpajon FRANCE
4124920 503277469 @Company
@Persons
@UBO
@INPI
DOBRIJEVIC Sacha Pascal
DoB: 1970-02-15
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Du pont d'Avignon 91290 Arpajon FRANCE
4278953 804717593 @Company
@Persons
@UBO
@INPI
NEMER Katia Danièle
DoB: 1970-02-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Pascal Marie Agasses 66000 Perpignan France
4914205 489596106 @Company
@Persons
@UBO
@INPI
GAREL Yann Paul Pascal
DoB: 1970-02-25
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue DU BRUISSIN 69340 Francheville France
4995953 799461041 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
5074743 790219844 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
5121794 823461439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5121795 823461439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5222533 352487623 @Company
@Persons
@UBO
@INPI
BRAULT David Joël Pascal
DoB: 1970-02-08
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse des Huguenots 18700 Aubigny-sur-Néré 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.