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 1978-04-28 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8607111 532548229 @Company
@Persons
@UBO
@INPI
BOURDON Jérôme
DoB: 1978-10-11
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Blaise Pascal Résidence le Panoramic 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649987 801265018 @Company
@Persons
@UBO
@INPI
BOUCHET Cédric Pascal
DoB: 1978-06-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de la Courance 79270 Vallans FRANCE
8649988 801265018 @Company
@Persons
@UBO
@INPI
BOUCHET Cédric Pascal
DoB: 1978-06-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue de la Courance 79270 Vallans FRANCE
8672859 823389689 @Company
@Persons
@UBO
@INPI
SOARES David Pascal
DoB: 1978-12-21
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Porte 79410 Cherveux FRANCE
8762108 392477907 @Company
@Persons
@UBO
@INPI
TREYVE François
DoB: 1978-03-28
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue Pascal 63400 Chamalieres FRANCE
9294011 822193942 @Company
@Persons
@UBO
@INPI
COLACE Jérôme, Pascal, Mickaël
DoB: 1978-08-26
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Herbet Fournet 14100 Lisieux FRANCE
9784294 803495274 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Philippe Pascal
DoB: 1978-11-28
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reéidence Knibbeler Entrée 2 Appt 15 avenue Barbusse 59880 Saint Saulve France
9784295 803495274 @Company
@Persons
@UBO
@INPI
BRUNEL Jean-Philippe Pascal
DoB: 1978-11-28
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Reéidence Knibbeler Entrée 2 Appt 15 avenue Barbusse 59880 Saint Saulve France
11334548 817936016 @Company
@Persons
@UBO
@INPI
ELME Florent Pascal Camille
DoB: 1978-09-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Orme 39300 Saint-Germain-en-Montagne France
12954681 443028782 @Company
@Persons
@UBO
@INPI
RIVAUD Philippe, Pascal, Guy, Pierre Jean
DoB: 1978-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lieu dit Beausejour - route de l'Est PK 28 97311 Roura FRANCE
12954682 443028782 @Company
@Persons
@UBO
@INPI
RIVAUD Philippe, Pascal, Guy, Pierre Jean
DoB: 1978-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lieu dit Beausejour - route de l'Est PK 28 97311 Roura FRANCE
14725013 798413167 @Company
@Persons
@UBO
@INPI
Pascal Jean-René
DoB: 28/04/1978
PoB: Montpellier FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
19 rue Victor Hugo 95100 Argenteuil France
15957609 848789764 @Company
@Persons
@UBO
@INPI
Zimmermann Pascal
DoB: 22/04/1978
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Gallien 67200 Strasbourg 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.