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 1962-02-25 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426130 392432472 @Company
@Persons
@UBO
@INPI
TROLLUX François
DoB: 1962-01-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Allée Blaise Pascal 78460 Chevreuse FRANCE
855510 794465047 @Company
@Persons
@UBO
@INPI
LAUGUEUX Philippe Pascal Marie
DoB: 1962-01-25
PoB: 89411 Theil-sur-Vanne (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Laurent 31140 Aucamville France
1172337 400883112 @Company
@Persons
@UBO
@INPI
WOLF PASCAL
DoB: 1962-05-02
PoB: ALGRANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue DES CHATAIGNIERS 93160 Noisy-le-Grand FRANCE
1172338 400883112 @Company
@Persons
@UBO
@INPI
WOLF PASCAL
DoB: 1962-05-02
PoB: ALGRANGE 57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DES CHATAIGNIERS 93160 Noisy-le-Grand FRANCE
1718976 343626750 @Company
@Persons
@UBO
@INPI
TROLLUX FRANCOIS
DoB: 1962-01-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 allée Blaise Pascal 78460 Chevreuse France
2212894 410900906 @Company
@Persons
@UBO
@INPI
TROLLUX Francois
DoB: 1962-02-14
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 allée Blaise Pascal 78460 Chevreuse France yes
@Cadastre
@Geotag
3438563 433042934 @Company
@Persons
@UBO
@INPI
TROLLUX François Gilles Nicolas
DoB: 1962-01-14
PoB: PARIS 8 (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Allée Blaise Pascal 78460 Chevreuse FRANCE
4739266 538744525 @Company
@Persons
@UBO
@INPI
TROLLUX François
DoB: 1962-01-14
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Allée Blaise Pascal 78460 Chevreuse FRANCE
5164809 316393347 @Company
@Persons
@UBO
@INPI
PICAVEZ Pascal
DoB: 1981-05-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du 19 Mars 1962 59553 Cuincy FRANCE
5164810 316393347 @Company
@Persons
@UBO
@INPI
PICAVEZ Pascal
DoB: 1981-05-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du 19 Mars 1962 59553 Cuincy FRANCE
6168299 530776525 @Company
@Persons
@UBO
@INPI
FLORENTIN Pascal
DoB: 1962-04-02
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pouvert 43100 Cohade France yes
@Cadastre
@Geotag
6368722 478050917 @Company
@Persons
@UBO
@INPI
LEMEE Guillaume
DoB: 1962-02-25
PoB: 49054 Candé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pascal 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918667 505395830 @Company
@Persons
@UBO
@INPI
MINIER Pascal
DoB: 1962-07-02
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Houdan 78930 Auffreville-Brasseuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918668 505395830 @Company
@Persons
@UBO
@INPI
MINIER Pascal
DoB: 1962-07-02
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Houdan 78930 Auffreville-Brasseuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10247530 815111406 @Company
@Persons
@UBO
@INPI
DAMEVIN Pascal Marie
DoB: 1962-09-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Panoramic 73500 Aussois FRANCE
10247531 815111406 @Company
@Persons
@UBO
@INPI
DAMEVIN Pascal Marie
DoB: 1962-09-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Panoramic 73500 Aussois FRANCE
11115583 449438688 @Company
@Persons
@UBO
@INPI
TROTTA Michel Jean-Jacques
DoB: 1962-02-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Blaise Pascal 24000 Périgueux FRANCE
11126834 824823959 @Company
@Persons
@UBO
@INPI
TROTTA Michel, Jean, Jacques
DoB: 1962-02-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Blaise Pascal 24000 Périgueux FRANCE
11126835 824823959 @Company
@Persons
@UBO
@INPI
TROTTA Michel, Jean, Jacques
DoB: 1962-02-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 impasse Blaise Pascal 24000 Périgueux FRANCE
11127147 517730925 @Company
@Persons
@UBO
@INPI
TROTTA Michel Jean-Jacques
DoB: 1962-02-14
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse Blaise Pascal 24000 Périgueux FRANCE
12580238 332253046 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRANDE PLAINE
DoB: 342608189
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76760 Auzouville-l'Esneval FRANCE
16174400 412761009 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Pascal
DoB: 1962-05-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Ancienne Forge 26600 Chanos-Curson France
16181821 517730925 @Company
@Persons
@UBO
@INPI
TROTTA Michel Jean-Jacques
DoB: 1962-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Impasse Blaise Pascal 24000 Périgueux 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.