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 1969-11-05 found 1328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3637981 351745518 @Company
@Persons
@UBO
@INPI
GOTMAN Laurent Julien Pascal
DoB: 1969-09-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5100 chemin de Repentance 13100 Saint-Marc-Jaumegarde FRANCE
4769974 533798492 @Company
@Persons
@UBO
@INPI
MOUELE Guy Alain
DoB: 1969-06-11
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Blaise Pascal 94500 Champigny-sur-Marne FRANCE
5907300 494410798 @Company
@Persons
@UBO
@INPI
HUBERT Olivier Pascal
DoB: 1969-08-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CITÉ DU PLAN 38114 Allemond France yes
@Cadastre
@Geotag
5907302 494410798 @Company
@Persons
@UBO
@INPI
HUBERT Olivier Pascal
DoB: 1969-08-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CITÉ DU PLAN 38114 Allemond France yes
@Cadastre
@Geotag
9622152 828836817 @Company
@Persons
@UBO
@INPI
LAURENT Franck, Bernard, Michel
DoB: 1969-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pascal 87000 Limoges FRANCE
9622153 828836817 @Company
@Persons
@UBO
@INPI
LAURENT Franck, Bernard, Michel
DoB: 1969-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pascal 87000 Limoges FRANCE
9648801 815110341 @Company
@Persons
@UBO
@INPI
LAURENT Franck, Bernard, Michel
DoB: 1969-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pascal 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9648802 815110341 @Company
@Persons
@UBO
@INPI
LAURENT Franck, Bernard, Michel
DoB: 1969-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pascal 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11387095 347559171 @Company
@Persons
@UBO
@INPI
DES LOUJU
DoB: 510733751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Huets Breteuil-sur-Iton 27160 Breteuil FRANCE
11387108 347559171 @Company
@Persons
@UBO
@INPI
"Exploitation Agricole à Responsabilité Limitée DUCY-RENARD" dont l'abréviation est "EARL DUCY-RENARD"
DoB: 450559760
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Huets Breteuil-sur-Iton 27160 Breteuil FRANCE
12576974 488236191 @Company
@Persons
@UBO
@INPI
PREVOST Jean-Marc Patrice Pascal
DoB: 1969-05-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE DES VIGNES 27920 ST PIERRE DE BAILLEUL FRANCE
12701327 803959188 @Company
@Persons
@UBO
@INPI
DUBREUIL Sylvain, Guy, Pascal, Philippe
DoB: 1969-01-11
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Goupillières 78910 Flexanville FRANCE
12728062 329703185 @Company
@Persons
@UBO
@INPI
COURAYE Jean-François, Pascal, Emile
DoB: 1969-05-11
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 la Croquerie 50510 Hudimesnil FRANCE
13745247 501899090 @Company
@Persons
@UBO
@INPI
LAGUERRE Joseph, Pascal
DoB: 1969-05-08
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de la Liberte Petit-Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13766097 530780550 @Company
@Persons
@UBO
@INPI
GOVINDIN David, Pascal
DoB: 1969-05-15
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Emile Maurice Résidence Obayear - Plateau Fofo 97233 Schoelcher France
13905796 353603202 @Company
@Persons
@UBO
@INPI
LAMBEAU David Pascal
DoB: 1969-05-15
PoB: 97 Pointe A Pitre
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER FROMAGER BESSON 97139 Les Abymes Cedex France
13916010 429146863 @Company
@Persons
@UBO
@INPI
LAMBEAU David Pascal
DoB: 1969-05-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 CHE. TERRASSON 97139 Les Abymes Cedex France
13927070 493590608 @Company
@Persons
@UBO
@INPI
FABER Freddy Denis Pascal
DoB: 1969-05-15
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
STE MARGUERITE 97160 Le Moule France
14702624 492196456 @Company
@Persons
@UBO
@INPI
ROUSSAT Pascal Camille Pierre
DoB: 1969-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Francisque Voytier 42100 Saint-Étienne France
14702625 492196456 @Company
@Persons
@UBO
@INPI
ROUSSAT Pascal Camille Pierre
DoB: 1969-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Francisque Voytier 42100 Saint-Étienne France
15809377 847709391 @Company
@Persons
@UBO
@INPI
ROUSSAT Pascal, Camille, Pierre
DoB: 1969-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue Francisque Voytier 42100 Saint-Étienne FRANCE
15929089 389743469 @Company
@Persons
@UBO
@INPI
MESLIN Frédéric Jean-Paul Pascal
DoB: 1969-09-11
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
103 La Grehandaie SAFFRE 44390 Saffré France yes
@Cadastre
@Geotag
16143402 489507269 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pascal Piazza 34410 Sérignan FRANCE
16143403 489507269 @Company
@Persons
@UBO
@INPI
FABRE DIERT Sylvie
DoB: 1969-06-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pascal Piazza 34410 Sérignan FRANCE
16147800 444632095 @Company
@Persons
@UBO
@INPI
LES CLINIQUES MUTUALISTES CATALANES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Louis Mouillard 66000 Perpignan France
16147801 444632095 @Company
@Persons
@UBO
@INPI
LES CLINIQUES MUTUALISTES CATALANES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Rue Louis Mouillard 66000 Perpignan France
16172796 750552291 @Company
@Persons
@UBO
@INPI
ALLIANCE TERROIRS
DoB: 889625893
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
51 Rue Sully 80000 Amiens France
16182381 443389598 @Company
@Persons
@UBO
@INPI
JAUNET Emmanuel Pascal André
DoB: 1969-08-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 la Petite Masserie 44320 Chauvé 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.