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 1962-09-22 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10991474 814275129 @Company
@Persons
@UBO
@INPI
FOULON Pascal
DoB: 1962-04-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue François Gauthier 62400 Béthune FRANCE
13182449 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne France
13182450 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne France
13454499 525116166 @Company
@Persons
@UBO
@INPI
AMOROS Jean-Pascal
DoB: 22/03/1962
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
14146077 347956757 @Company
@Persons
@UBO
@INPI
Delheure Pascal
DoB: 23/12/1962
PoB: Rodez FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
94 rue de l'Arquette 14000 Caen France
14152075 525116166 @Company
@Persons
@UBO
@INPI
AMOROS Jean-Pascal
DoB: 22/03/1962
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
40 bis rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
14179342 888565561 @Company
@Persons
@UBO
@INPI
Gouin Pascal
DoB: 22/03/1962
PoB: Les Pavillons-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence du Docteur Roux 93360 Neuilly-Plaisance France
14457443 494023476 @Company
@Persons
@UBO
@INPI
Société EXPERTIZIMMO
DoB: 451751069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Graumann 67000 Strasbourg FRANCE
14751782 820885531 @Company
@Persons
@UBO
@INPI
Lernoud Pascal
DoB: 1962-12-09
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Lotissement le Laurentin Chemin Fontaine 5 sous 83330 Le Beausset FRANCE
15558926 794824136 @Company
@Persons
@UBO
@INPI
CHOUCROUTERIE CLAUDE
DoB: 947150405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Alsace 68210 Chavannes sur l'étang FRANCE
15631201 838458107 @Company
@Persons
@UBO
@INPI
ZOMERMAN Armand Alain
DoB: 1962-07-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse Blaise Pascal la Châtaigneraie J/19 56270 Ploemeur France
15967186 752100461 @Company
@Persons
@UBO
@INPI
VILLE DE NIMES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville Maire de Nîmes 30033 Nimes Cedex 9 France yes
@Cadastre
@Geotag
15997997 339668824 @Company
@Persons
@UBO
@INPI
FERRANDO Yvon, Pascal, Alain
DoB: 1962-03-20
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Guillaume Tell 305 Avenue Théodore Braun 69400 Villefranche-sur-Saône FRANCE
16007035 849488754 @Company
@Persons
@UBO
@INPI
TEILLARD Pascal
DoB: 1962-06-09
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Monteil 23480 Saint-Avit-le-Pauvre FRANCE
16018901 849960851 @Company
@Persons
@UBO
@INPI
GUILBERT Denis, Pascal, Théodore
DoB: 1962-09-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis Rue Thiers Torigni sur Vire 50160 Torigny-les-Villes FRANCE
16018902 849960851 @Company
@Persons
@UBO
@INPI
GUILBERT Denis, Pascal, Théodore
DoB: 1962-09-06
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Bis Rue Thiers Torigni sur Vire 50160 Torigny-les-Villes FRANCE
16082254 522781996 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Galmy 77700 Chessy France yes
@Cadastre
@Geotag
16099948 535820526 @Company
@Persons
@UBO
@INPI
VINCENT Olivier, Pascal
DoB: 1962-08-01
PoB: 68298 Sainte-Marie-aux-Mines (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue du Wineck 68420 Herrlisheim-près-Colmar FRANCE
16117646 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne France
16117647 508559382 @Company
@Persons
@UBO
@INPI
MACQUART Didier Pascal
DoB: 1962-03-09
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Berthelot 77400 Pomponne 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.