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 1962-10-30 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181920 315795500 @Company
@Persons
@UBO
@INPI
LAFUT Jean-François Pascal Michel
DoB: 1962-09-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Bissardon 69300 Caluire-et-Cuire France
920064 315795500 @Company
@Persons
@UBO
@INPI
LAFUT Jean-François Pascal Michel
DoB: 1962-09-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Bissardon 69300 Caluire-et-Cuire France
1012863 539511865 @Company
@Persons
@UBO
@INPI
ALYAN GROUP
DoB: 431397140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue Beaujon 75008 Paris France yes
@Cadastre
@Geotag
1827010 338101801 @Company
@Persons
@UBO
@INPI
Rosenthal Pascal
DoB: 1962-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Herbillon 94160 Saint Mandé France
3099933 490086212 @Company
@Persons
@UBO
@INPI
DELMOTTE Bruno Pascal Jacques
DoB: 1962-02-14
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Avenue IMBERT Résidence les Marjolaines 83160 La Valette-du-Var France
3114675 527635957 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry Guy Pascal
DoB: 1962-07-15
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Place de la Salamandre 30320 Poulx France
3311519 451809081 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Francois Claude Pascal
DoB: 1962-10-05
PoB: 38516 LA TRONCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE GEORGES CLEMENCEAU 3200 VICHY FRANCE
4430069 402543532 @Company
@Persons
@UBO
@INPI
VANDENBERGHE Frédéric Pascal Christophe
DoB: 1962-10-26
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Faubourg De Cassel 59380 Socx France
6166791 752908863 @Company
@Persons
@UBO
@INPI
NUZZO Pascal
DoB: 1962-07-10
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Vio du Breuil Chez Mme Christine Pay 43260 Saint-Julien-Chapteuil France
6375853 800965188 @Company
@Persons
@UBO
@INPI
SANJAUME BAILLY Véronique Marie-Jeanne Rose
DoB: 1962-10-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
6375854 800965188 @Company
@Persons
@UBO
@INPI
SANJAUME BAILLY Véronique Marie-Jeanne Rose
DoB: 1962-10-30
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Blaise Pascal 33400 Talence FRANCE
7027443 412072647 @Company
@Persons
@UBO
@INPI
EARL MOREAU
DoB: 351818190
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Roches 37600 Saint-Senoch FRANCE
8882545 378310734 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BRETAGNE NOM COMMERCIAL : CAISSE D'EPARGNE DE BRETAGNE
DoB: 383166451
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Chêne Germain 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568295 309245736 @Company
@Persons
@UBO
@INPI
PICAUD Pascal
DoB: 1962-05-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le bourg 47800 Saint-Pardoux-Isaac FRANCE
10572653 820510790 @Company
@Persons
@UBO
@INPI
PICAUD Pascal
DoB: 1962-05-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10572654 820510790 @Company
@Persons
@UBO
@INPI
PICAUD Pascal
DoB: 1962-05-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 47800 Saint-Pardoux-Isaac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10877098 391713997 @Company
@Persons
@UBO
@INPI
SISTAC Olivier Pascal
DoB: 1962-01-17
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA LAMPE 1100 BELLIGNAT FRANCE
10908466 339618175 @Company
@Persons
@UBO
@INPI
JULIEN Jérôme, Pascal
DoB: 1962-10-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Wettolsheim 68000 Colmar FRANCE
12334614 503813826 @Company
@Persons
@UBO
@INPI
VEISSE Pascal
DoB: 1962-01-30
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 AV BERANGER 78600 Maisons-Laffitte FRANCE
12340743 385100995 @Company
@Persons
@UBO
@INPI
NOIZET Pascal
DoB: 1962-05-13
PoB: LOME TOGO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue De la République 92190 Meudon FRANCE
12340744 385100995 @Company
@Persons
@UBO
@INPI
NOIZET Pascal
DoB: 1962-05-13
PoB: LOME TOGO
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
72 Rue De la République 92190 Meudon FRANCE
12576185 812120335 @Company
@Persons
@UBO
@INPI
CALLAIS Régis, Philippe, Pascal
DoB: 1962-07-30
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai Paul Girardeau La Mailleraye-sur-Seine 76940 Arelaune-en-Seine FRANCE
12953620 534176888 @Company
@Persons
@UBO
@INPI
GABAGNOU Jean-Pascal
DoB: 1962-10-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue de Suffren 75015 Paris 15 FRANCE
12953621 534176888 @Company
@Persons
@UBO
@INPI
GABAGNOU Jean-Pascal
DoB: 1962-10-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue de Suffren 75015 Paris 15 FRANCE
12955808 479289910 @Company
@Persons
@UBO
@INPI
DEPENNE Pascal
DoB: 1962-08-10
PoB: 46321 Touzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Miramont 65380 Bénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955809 479289910 @Company
@Persons
@UBO
@INPI
DEPENNE Pascal
DoB: 1962-08-10
PoB: 46321 Touzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Miramont 65380 Bénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13279783 488713082 @Company
@Persons
@UBO
@INPI
GEA Pascal Charles
DoB: 1962-04-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des 4 Vents 64420 Nousty FRANCE
13428965 812725224 @Company
@Persons
@UBO
@INPI
TOURNIAYRE Pascal
DoB: 1962-11-30
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
106 impasse de la Tour 84820 Visan FRANCE
13428967 812725224 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE LES COTEAUX DE VISAN
DoB: 783261571
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BP 22 84820 Visan FRANCE
13720843 420315798 @Company
@Persons
@UBO
@INPI
MARTIN Christian Pascal Rene
DoB: 1962-01-07
PoB: AVIGNON 84 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Compans 31260 Salies du Salat France
15473633 499054740 @Company
@Persons
@UBO
@INPI
ALQUIER Pascal Antoine Mathieu
DoB: 1962-06-02
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Las Seguerigues Rd 81 66750 Saint-Cyprien France
15473634 499054740 @Company
@Persons
@UBO
@INPI
ALQUIER Pascal Antoine Mathieu
DoB: 1962-06-02
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Las Seguerigues Rd 81 66750 Saint-Cyprien France
15507296 793151358 @Company
@Persons
@UBO
@INPI
MECH Pascal
DoB: 1962-02-28
PoB: MELIKA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Chemin du Ribas 6560 Valbonne FRANCE
15829463 315795500 @Company
@Persons
@UBO
@INPI
LAFUT Jean-François Pascal Michel
DoB: 1962-09-06
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Bissardon 69300 Caluire-et-Cuire France
16158258 517826483 @Company
@Persons
@UBO
@INPI
KERVENNIC Pascal
DoB: 1962-10-30
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue Maria Chapdelaine 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16158259 517826483 @Company
@Persons
@UBO
@INPI
KERVENNIC Pascal
DoB: 1962-10-30
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Maria Chapdelaine 29000 Quimper FRANCE yes
@Cadastre
@Geotag
16166449 839135795 @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

 

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.