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 1968-10-19 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56951 315519850 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LOUDES CASTELNAUDARY 11451 Castelnaudary Cedex France
207957 775784689 @Company
@Persons
@UBO
@INPI
GAEC DE LA SABATARIE
DoB: 800336992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Sabatarie 81360 Montredon-Labessonnié FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290961 315519850 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LOUDES CASTELNAUDARY 11451 Castelnaudary Cedex France
622999 641950084 @Company
@Persons
@UBO
@INPI
ROLLAND MARC PASCAL
DoB: 1968-10-19
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA SABATERIE 81360 Montredon-Labessonnié FRANCE
1021446 790422745 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Sabatarie 81360 Montredon-Labessonnié France
4112342 393652037 @Company
@Persons
@UBO
@INPI
ARTAUD Olivier Pascal Gabriel
DoB: 1968-05-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue Saint Exupéry 92160 Antony FRANCE
4112343 393652037 @Company
@Persons
@UBO
@INPI
ARTAUD Olivier Pascal Gabriel
DoB: 1968-05-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Avenue Saint Exupéry 92160 Antony FRANCE
4631300 391371101 @Company
@Persons
@UBO
@INPI
RABY Damien, Christophe, Pascal
DoB: 1968-09-19
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château Bertaud RD 61 83580 Gassin FRANCE
4774450 528962723 @Company
@Persons
@UBO
@INPI
MICHON Patrick Pascal
DoB: 1968-08-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue des Chemins des Vinots 94520 Mandres-les-Roses FRANCE
5947576 492029483 @Company
@Persons
@UBO
@INPI
VALENTINI (Laurent Pascal)
DoB: 1968-07-19
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DES FLEURS, IMMEUBLE DAHLIAS AVENUE MARECHAL JUIN 20090 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6365230 431853472 @Company
@Persons
@UBO
@INPI
LE LARDEUX Henry-Pascal
DoB: 1968-10-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard de la Teste 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
7531962 444522692 @Company
@Persons
@UBO
@INPI
MARTINACHE Isabelle Noemie Lea
DoB: 1968-10-19
PoB: 59172 DENAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 AV. BLAISE PASCAL, LOTISSEMENT FORTORE 83300 DRAGUIGNAN FRANCE
7708015 353758816 @Company
@Persons
@UBO
@INPI
GOSSET Patrick Jean-Pascal
DoB: 1968-08-19
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 RUE DU TALOU 76630 ENVERMEU FRANCE
8406662 814091005 @Company
@Persons
@UBO
@INPI
MAIRE Eric, Pascal
DoB: 1968-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence a Sulana 20215 Vescovato FRANCE
8406663 814091005 @Company
@Persons
@UBO
@INPI
MAIRE Eric, Pascal
DoB: 1968-08-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Residence a Sulana 20215 Vescovato FRANCE
9325314 777335571 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Sabatarie 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10032812 775617236 @Company
@Persons
@UBO
@INPI
METAYER Jean-Charles Claude Pascal
DoB: 1968-05-27
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREHIGUIER PENESTIN 56760 PENESTIN FRANCE
12070969 537455479 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Sabaterie 81360 Montredon Labessonnie FRANCE
13076042 523641694 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Pascal
DoB: 1968-05-10
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les renaudières 44430 Le Loroux-Bottereau FRANCE
13076043 523641694 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Pascal
DoB: 1968-05-10
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les renaudières 44430 Le Loroux-Bottereau FRANCE
14150007 380973560 @Company
@Persons
@UBO
@INPI
LE GOUEFF PASCAL
DoB: 27/10/1968
PoB: Melun FRANCE
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
377 rue de Poissy 78670 Villennes-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14539107 878932748 @Company
@Persons
@UBO
@INPI
AKDEM Pascal
DoB: 1968-01-10
PoB: Armutduzu TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Escargots 67500 Haguenau FRANCE
14539108 878932748 @Company
@Persons
@UBO
@INPI
AKDEM Pascal
DoB: 1968-01-10
PoB: Armutduzu TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Escargots 67500 Haguenau FRANCE
14847622 443679691 @Company
@Persons
@UBO
@INPI
SCHWINN Yves Pascal
DoB: 1968-11-07
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VIGNES 57050 LONGEVILLE LES METZ FRANCE
14863375 509629994 @Company
@Persons
@UBO
@INPI
REGION LORRAINE - Collectivité territoriale
DoB: 235700010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Gabriel Hocquard 57036 Metz FRANCE
14913289 418779070 @Company
@Persons
@UBO
@INPI
MASALA Pascal
DoB: 1968-09-06
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 PLCA D'ACCOS 57000 METZ FRANCE
14918571 443679691 @Company
@Persons
@UBO
@INPI
SCHWINN Yves Pascal
DoB: 1968-11-07
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VIGNES 57050 LONGEVILLE LES METZ FRANCE
14923201 482974771 @Company
@Persons
@UBO
@INPI
OSTER Pascal
DoB: 1968-03-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Tivoli 57070 Metz FRANCE
14930809 500676820 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE CRIMEE 57160 SCY CHAZELLES FRANCE
14934324 509629994 @Company
@Persons
@UBO
@INPI
REGION LORRAINE - Collectivité territoriale
DoB: 235700010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Gabriel Hocquard 57036 Metz FRANCE
14936315 517989257 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE CRIMEE 57160 SCY CHAZELLES FRANCE
14936316 517989257 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DE CRIMEE 57160 SCY CHAZELLES FRANCE
14938598 524259017 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938599 524259017 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14944125 750870347 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 chemin des Noques 57160 Scy-Chazelles FRANCE
14944126 750870347 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin des Noques 57160 Scy-Chazelles FRANCE
14955278 814670782 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1968-02-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14959458 824780746 @Company
@Persons
@UBO
@INPI
AUBERT Pascal, André, René
DoB: 1968-12-30
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
12 rue du Sansonnet 57050 Metz FRANCE
15483218 568500680 @Company
@Persons
@UBO
@INPI
REGION GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Zeller 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16028862 403555006 @Company
@Persons
@UBO
@INPI
PAGLIAROLI Pascal
DoB: 1968-10-04
PoB: 26113 Die (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
MAISON MUSETELI 26310 Luc-en-Diois 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.