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 1960-05-01 found 1429 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058529 430425983 @Company
@Persons
@UBO
@INPI
FLIM'INVEST
DoB: 491251112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 La ponche Sud 30320 Marguerittes France yes
@Cadastre
@Geotag
3137074 431858026 @Company
@Persons
@UBO
@INPI
FLIM'INVEST
DoB: 491251112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 La ponche Sud 30320 Marguerittes France
3145747 445399975 @Company
@Persons
@UBO
@INPI
FLIM'INVEST
DoB: 491251112
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 La ponche Sud 30320 Marguerittes France
7221245 818955635 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE
7226783 382318947 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE
7237747 789561453 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE yes
@Cadastre
@Geotag
7237748 789561453 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE yes
@Cadastre
@Geotag
7242673 443824776 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE
7247227 812598019 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247228 812598019 @Company
@Persons
@UBO
@INPI
DUVOUX Jean-Pierre Pascal
DoB: 1960-01-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1370 route de Peyrehorade 40300 Cauneille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898169 552022774 @Company
@Persons
@UBO
@INPI
SAGNE PASCAL PIERRE
DoB: 1960-01-30
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue MAUPRISME 78800 Houilles FRANCE
8028260 379296635 @Company
@Persons
@UBO
@INPI
JEANNEY PATRICE PASCAL
DoB: 1960-01-30
PoB: ST AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potagerie 37110 Autreche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056241 449611771 @Company
@Persons
@UBO
@INPI
JEANNEY Patrice Pascal
DoB: 1960-01-30
PoB: ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potagerie 37110 Autrèche France yes
@Cadastre
@Geotag
8056242 449611771 @Company
@Persons
@UBO
@INPI
JEANNEY Patrice Pascal
DoB: 1960-01-30
PoB: ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Potagerie 37110 Autrèche France yes
@Cadastre
@Geotag
8210337 485204325 @Company
@Persons
@UBO
@INPI
BELLEI Jean Pascal
DoB: 1960-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Avenue DE SAINT EXUPERY 31400 Toulouse France
8395475 800984767 @Company
@Persons
@UBO
@INPI
PASQUALINI Jeanne
DoB: 1960-01-15
PoB: 2B039 Bisinchi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Pascal Paoli Résidence Francesca Maria 20620 Biguglia FRANCE
8395476 800984767 @Company
@Persons
@UBO
@INPI
PASQUALINI Jeanne
DoB: 1960-01-15
PoB: 2B039 Bisinchi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26B rue Pascal Paoli Résidence Francesca Maria 20620 Biguglia FRANCE
9395518 394704787 @Company
@Persons
@UBO
@INPI
STELO
DoB: 510006646
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Kerhuel Milizac 29290 MILIZAC-GUIPRONVEL FRANCE
9480836 810039164 @Company
@Persons
@UBO
@INPI
LOUIS Jacky Pascal
DoB: 1960-01-23
PoB: 23096 Guéret (23) France
P.Physique
Quality: président
@OCCRP Alef
@WC
530 Montée de Bilieu 38850 Charavines France
9567881 819316712 @Company
@Persons
@UBO
@INPI
PÊTRE Eric Pascal Michel
DoB: 1960-01-15
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Thierry d'Argenlieu 60130 Avrechy France yes
@Cadastre
@Geotag
10845397 521153833 @Company
@Persons
@UBO
@INPI
COMITE DEPARTEMENTAL DU TOURISME DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Ernest Cauvin 80000 Amiens France yes
@Cadastre
@Geotag
11012438 601920044 @Company
@Persons
@UBO
@INPI
PASCAL Marc
DoB: 1900-03-31
PoB: NIETHEROY (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN LOUIS FORAIN PARIS XVII EME 0 FRANCE
12347187 712007392 @Company
@Persons
@UBO
@INPI
MS2 - MARKETING SERVICES 2
DoB: 497507731
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
183 Avenue Georges Clemenceau 92000 Nanterre FRANCE
12999269 525143145 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric Pascal Christian
DoB: 1960-01-25
PoB: 17400 Saint-Sever-de-Saintonge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Belfort 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
12999270 525143145 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric Pascal Christian
DoB: 1960-01-25
PoB: 17400 Saint-Sever-de-Saintonge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route de Belfort 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
13048569 808554901 @Company
@Persons
@UBO
@INPI
MALBERT Patrick, Pascal, Jean
DoB: 1960-01-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin de Bellevue 81600 Montans FRANCE
14718215 433888716 @Company
@Persons
@UBO
@INPI
LELAQUAIS Pascal
DoB: 18/05/1960
PoB: LE CANNET FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard National 92500 Rueil Malmaison France
16025881 502970171 @Company
@Persons
@UBO
@INPI
GRIMBERG Pascal Michel
DoB: 1960-01-05
PoB: 76212 Darnétal (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1079 Route Nationale LE PLESSIEL 80132 Drucat France
16163490 521153833 @Company
@Persons
@UBO
@INPI
COMITE DEPARTEMENTAL DU TOURISME DE LA SOMME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Ernest Cauvin 80000 Amiens France yes
@Cadastre
@Geotag

 

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.