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 1967-09-23 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4447008 820247948 @Company
@Persons
@UBO
@INPI
HEUDE Philippe Michel Pascal
DoB: 1967-09-23
PoB: 76276 Forges-les-Eaux (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Milleperthuis 77230 Moussy-le-Neuf France
5861080 750593725 @Company
@Persons
@UBO
@INPI
ROUGET Sylvain Pascal
DoB: 1967-03-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Nicolas Chorier 38000 Grenoble France
5861082 750593725 @Company
@Persons
@UBO
@INPI
ROUGET Sylvain Pascal
DoB: 1967-03-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Nicolas Chorier 38000 Grenoble France
5888814 519391304 @Company
@Persons
@UBO
@INPI
RETHORE Nicolas Louis Pascal
DoB: 1967-09-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Jardin de Marquetière 38120 Fontanil-Cornillon France
6923589 402429807 @Company
@Persons
@UBO
@INPI
COULON Romain Pascal
DoB: 1967-04-23
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Sous les Vignes boulevard de l'Europe Witry-lès-Reims 51420 Witry-les-Reims FRANCE
8305206 449202795 @Company
@Persons
@UBO
@INPI
HAGUET Philippe Pascal
DoB: 1967-09-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Soumet 11400 Castelnaudary France
9227113 813821774 @Company
@Persons
@UBO
@INPI
HEUDE Philippe Michel Pascal
DoB: 1967-09-23
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Milleperthuis 77230 Moussy le Neuf France
9576861 479863037 @Company
@Persons
@UBO
@INPI
GARNET Thierry Pascal Alain
DoB: 1967-12-09
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 rue de Beauvais 60130 Nourard le Franc France
9576862 479863037 @Company
@Persons
@UBO
@INPI
GARNET Thierry Pascal Alain
DoB: 1967-12-09
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
360 rue de Beauvais 60130 Nourard le Franc France
10295657 402054191 @Company
@Persons
@UBO
@INPI
LEDEZ Gérald Pascal
DoB: 1967-03-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Route de la Combette 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
10311812 350809216 @Company
@Persons
@UBO
@INPI
LEDEZ Gérald Pascal
DoB: 1967-03-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Route de la Combette 38410 Saint-Martin-d'Uriage FRANCE
10313779 417702040 @Company
@Persons
@UBO
@INPI
LEDEZ Gérald Pascal
DoB: 1967-03-20
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Route de la Combette 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
10660664 504145608 @Company
@Persons
@UBO
@INPI
AU VIEUX LOGIS
DoB: 503929200
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Falourdet 10240 Longsols FRANCE
10784819 300344975 @Company
@Persons
@UBO
@INPI
MOULIS Jérôme Pascal
DoB: 1967-12-09
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue des Vignes 80440 Glisy France
11017699 813598356 @Company
@Persons
@UBO
@INPI
HEUDE Philippe, Michel, Pascal
DoB: 1967-09-23
PoB: 76276 Forges-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Milleperthuis 77230 Moussy-le-Neuf FRANCE
13153190 820302578 @Company
@Persons
@UBO
@INPI
HEUDE Philippe Michel Pascal
DoB: 1967-09-23
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Milleperthuis 77230 Moussy-le-Neuf France
13153191 820302578 @Company
@Persons
@UBO
@INPI
HEUDE Philippe Michel Pascal
DoB: 1967-09-23
PoB: 76276 Forges-les-Eaux (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Milleperthuis 77230 Moussy-le-Neuf France
13906742 380788844 @Company
@Persons
@UBO
@INPI
CHAULET Philippe Marie Pascal
DoB: 1967-06-09
PoB: 97 Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue Schoelcher 97110 Pointe-à-Pitre France
14034909 804456234 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Pascal
DoB: 1967-09-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1556 Chemin Lagourgue 97440 Saint-André France
14036569 829695972 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Pascal
DoB: 1967-09-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1565 Chemin Lagourgue 97440 Saint-André France
14037220 841442569 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Pascal
DoB: 1967-09-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1565 Chemin Lagourgue 97440 Saint-André France
14037221 841442569 @Company
@Persons
@UBO
@INPI
CARPAYE Jean Pascal
DoB: 1967-09-04
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1565 Chemin Lagourgue 97440 Saint-André France
14077272 839054384 @Company
@Persons
@UBO
@INPI
CHAULET Philippe Marie Pascal
DoB: 1967-06-09
PoB: Les Abymes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Thomas 97125 Bouillante France
15747435 781803614 @Company
@Persons
@UBO
@INPI
CAMARA Francis Pascal
DoB: 1967-01-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Avenue Île de France 33600 Pessac FRANCE
15988969 449202795 @Company
@Persons
@UBO
@INPI
HAGUET Philippe Pascal
DoB: 1967-09-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Canto Laouseto 31250 Revel France
15988970 449202795 @Company
@Persons
@UBO
@INPI
HAGUET Philippe Pascal
DoB: 1967-09-23
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Canto Laouseto 31250 Revel 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.