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 1976-05-20 found 140 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603425 523136968 @Company
@Persons
@UBO
@INPI
LOT Stéphanie Bernadette
DoB: 1976-03-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Pascal 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386468 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Loïc Yves Henri Pascal
DoB: 1976-07-20
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Encalada 1171 Oficina 201 Surco 0 LIMA PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386469 538687187 @Company
@Persons
@UBO
@INPI
DUMAS Loïc Yves Henri Pascal
DoB: 1976-07-20
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Encalada 1171 Oficina 201 Surco 0 LIMA PEROU yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3509383 490574639 @Company
@Persons
@UBO
@INPI
FRANTZEN Vincent
DoB: 1976-07-20
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 Avenue Jean Marie Pascal 83500 La Seyne-sur-Mer FRANCE
4371469 515201697 @Company
@Persons
@UBO
@INPI
FLOHIC Geoffroy, Pascal, Bruno
DoB: 1976-09-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Palières 12100 Saint-Georges-de-Luzencon FRANCE
5082470 408076933 @Company
@Persons
@UBO
@INPI
DE COLBERT Edouard Philippe Pascal
DoB: 1976-04-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Remparts d'Ainay 69002 Lyon France
5944048 520751967 @Company
@Persons
@UBO
@INPI
DA FONTE Jean-Paul
DoB: 1976-02-06
PoB: Amorim Povoa-de-Varzim PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Pascal Paoli Caïque 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5944463 803018183 @Company
@Persons
@UBO
@INPI
VANCAUWELAERT Fabrice Pascal
DoB: 1976-01-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 - 33 rue Lecourbe (31 - 33) 75015 Paris 15 FRANCE
5948393 494232614 @Company
@Persons
@UBO
@INPI
VANCAUWELAERT Fabrice, Pascal
DoB: 1976-01-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 - 33 rue Lecourbe (31 - 33) 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5948398 494232614 @Company
@Persons
@UBO
@INPI
Indivision MARCHI Anne Marie Rose Simone
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Maison Marchi, route de Quenza 20124 Zonza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955662 513581181 @Company
@Persons
@UBO
@INPI
VANCAUWELAERT Fabrice Pascal
DoB: 1976-01-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Quenza Maison Marchi 20124 Zonza FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955666 513581181 @Company
@Persons
@UBO
@INPI
INDIVISION MARCHI Anne-Marie Rose Simone
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110515 481463966 @Company
@Persons
@UBO
@INPI
MASSON Daniel Pascal
DoB: 1976-04-08
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Vendée 44450 Saint-Julien-de-Concelles France
6544886 448984104 @Company
@Persons
@UBO
@INPI
LAGORCE Cedric Damien Pascal
DoB: 1976-10-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DELESCLUZE 87000 Limoges FRANCE yes
@Cadastre
@Geotag
8229872 822583035 @Company
@Persons
@UBO
@INPI
ZAKI Monia
DoB: 1976-11-15
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Blaise Pascal 31500 Toulouse France
8400123 792630014 @Company
@Persons
@UBO
@INPI
GALLO Jean-Christophe, Antoine, Patrick
DoB: 1976-11-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Pascal Paoli 20620 Biguglia FRANCE
9346689 327216586 @Company
@Persons
@UBO
@INPI
AGASSE Christophe Pascal Cyril
DoB: 1976-10-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Fedanie 81300 Labessiere Candeil FRANCE
9346690 327216586 @Company
@Persons
@UBO
@INPI
AGASSE Christophe Pascal Cyril
DoB: 1976-10-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Fedanie 81300 Labessiere Candeil FRANCE
9557862 481564722 @Company
@Persons
@UBO
@INPI
GROULT Jérôme Pascal
DoB: 1976-12-18
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Ferme 60650 Lachapelle-aux-Pots France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9557863 481564722 @Company
@Persons
@UBO
@INPI
GROULT Jérôme Pascal
DoB: 1976-12-18
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Ferme 60650 Lachapelle-aux-Pots France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9641453 814121166 @Company
@Persons
@UBO
@INPI
ROUDIER Guillaume, Pascal, Philippe
DoB: 1976-08-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Bernard Blier 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9641454 814121166 @Company
@Persons
@UBO
@INPI
ROUDIER Guillaume, Pascal, Philippe
DoB: 1976-08-16
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bernard Blier 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9687508 810425876 @Company
@Persons
@UBO
@INPI
NICOLAS David Jean François Georges
DoB: 1976-01-27
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Blaise Pascal 56300 Pontivy FRANCE
10152503 799115357 @Company
@Persons
@UBO
@INPI
JEAN Benoit, Pascal, Raymond
DoB: 1976-04-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de Saint-Quentin 54210 Saffais FRANCE
10754575 504853979 @Company
@Persons
@UBO
@INPI
BETTINGER Laurent Pascal
DoB: 1976-07-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
220 Avenue du Campon Le Karina B 6110 Le Cannet FRANCE
11136048 828381590 @Company
@Persons
@UBO
@INPI
MAREIX Guillaume
DoB: 1976-10-18
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Blaise Pascal 24000 Périgueux FRANCE
11480852 822599833 @Company
@Persons
@UBO
@INPI
ARRAS Franck, Pascal
DoB: 1976-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Sur la Grande Vie 21250 Bonnencontre FRANCE
11492660 411890288 @Company
@Persons
@UBO
@INPI
ARRAS Franck Pascal
DoB: 1976-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Sur la Grande Vie 21250 Bonnencontre FRANCE yes
@Cadastre
@Geotag
11605970 481795086 @Company
@Persons
@UBO
@INPI
MENJOU Rémy Jean-Pierre Pascal
DoB: 1976-02-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la Vivaraize 42000 Saint-Etienne FRANCE
11606755 504110594 @Company
@Persons
@UBO
@INPI
MENJOU Rémy Jean-Pierre Pascal
DoB: 1976-02-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la Vivaraize 42000 Saint-Etienne FRANCE
11623110 820565505 @Company
@Persons
@UBO
@INPI
MENJOU Remy Jean-Pierre Pascal
DoB: 1976-02-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue de la Vivaraize 42100 Saint-Étienne FRANCE
11634289 504481862 @Company
@Persons
@UBO
@INPI
MENJOU Rémy Jean-Pierre Pascal
DoB: 1976-02-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de la Vivaraize 42000 Saint-Etienne FRANCE
12780848 527671259 @Company
@Persons
@UBO
@INPI
GIRAUD Cédric, Pascal
DoB: 1976-09-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 chemin de Sainte-Marthe Résdience Marie-Madeleine - Bât. A 13014 Marseille 14 FRANCE
13135647 493677611 @Company
@Persons
@UBO
@INPI
DUCHESNE GRALL Sabrina
DoB: 1976-04-02
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Pascal 77100 Meaux France
13201223 821582319 @Company
@Persons
@UBO
@INPI
IOOS Benoît Pascal Dominique
DoB: 1976-03-30
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Charpentier 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13201224 821582319 @Company
@Persons
@UBO
@INPI
IOOS Benoît Pascal Dominique
DoB: 1976-03-30
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard Charpentier 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267234 483866638 @Company
@Persons
@UBO
@INPI
MIEGEBIELLE Sebastien Pascal Marcel
DoB: 1976-06-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU HIAA 64230 LESCAR FRANCE
13267235 483866638 @Company
@Persons
@UBO
@INPI
MIEGEBIELLE Sebastien Pascal Marcel
DoB: 1976-06-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU HIAA 64230 LESCAR FRANCE
13308626 494817653 @Company
@Persons
@UBO
@INPI
MIEGEBIELLE Sebastien Pascal Marcel
DoB: 1976-06-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU HIAA 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308627 494817653 @Company
@Persons
@UBO
@INPI
MIEGEBIELLE Sebastien Pascal Marcel
DoB: 1976-06-07
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU HIAA 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
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.