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 1962-11-16 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3405784 394721047 @Company
@Persons
@UBO
@INPI
MOMPEZAT Jean-Pascal Bertrand
DoB: 1962-08-16
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidences Azur Mercantour La Colmiane 6420 Valdeblore FRANCE
3405785 394721047 @Company
@Persons
@UBO
@INPI
MOMPEZAT Jean-Pascal Bertrand
DoB: 1962-08-16
PoB: LEVALLOIS PERRET 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidences Azur Mercantour La Colmiane 6420 Valdeblore FRANCE
3447888 331203398 @Company
@Persons
@UBO
@INPI
MOMPEZAT JEAN-PASCAL BERTRAND
DoB: 1962-08-16
PoB: LEVALLOIS-PERRET (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLMIANE SPORTS 6 LA COLMIANE-VALDEBLORE FRANCE
3864361 517610820 @Company
@Persons
@UBO
@INPI
DEMIER Xavier Laurent
DoB: 1962-04-08
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Blaise Pascal 66380 Pia France yes
@Cadastre
@Geotag
3864362 517610820 @Company
@Persons
@UBO
@INPI
DEMIER Xavier Laurent
DoB: 1962-04-08
PoB: 16102 Cognac (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Blaise Pascal 66380 Pia France yes
@Cadastre
@Geotag
4189396 382389294 @Company
@Persons
@UBO
@INPI
M CONZATTI PASCAL
DoB: 1962-08-01
PoB: POITIERS (VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre CIAL DES FLEURETTES PLATEAU DES GUINETTES 91150 Étampes FRANCE
4804629 803475227 @Company
@Persons
@UBO
@INPI
TEMPS Pascal
DoB: 1962-12-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Pierre Bezancon 94440 Marolles-en-Brie FRANCE
5336153 528293509 @Company
@Persons
@UBO
@INPI
PASQUET Benoit Raymond Honoré Pascal
DoB: 1962-04-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tournières 14330 Le Molay Littry FRANCE
5336154 528293509 @Company
@Persons
@UBO
@INPI
PASQUET Benoit Raymond Honoré Pascal
DoB: 1962-04-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Tournières 14330 Le Molay Littry FRANCE
5489334 804527851 @Company
@Persons
@UBO
@INPI
SCHMITT Régis Pascal
DoB: 1962-11-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 chemin de Chausseraie 79250 Nueil-les-Aubiers France yes
@Cadastre
@Geotag
5896758 380793620 @Company
@Persons
@UBO
@INPI
BRUNEL Olivier André René
DoB: 1962-12-18
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pascal 38100 Grenoble France yes
@Cadastre
@Geotag
5896759 380793620 @Company
@Persons
@UBO
@INPI
BRUNEL Olivier André René
DoB: 1962-12-18
PoB: 16392 Valence (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pascal 38100 Grenoble France yes
@Cadastre
@Geotag
5908061 349333385 @Company
@Persons
@UBO
@INPI
BRUNEL Olivier André René
DoB: 1962-12-18
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pascal 38100 Grenoble France yes
@Cadastre
@Geotag
5908062 349333385 @Company
@Persons
@UBO
@INPI
BRUNEL Olivier André René
DoB: 1962-12-18
PoB: 16392 Valence (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pascal 38100 Grenoble France yes
@Cadastre
@Geotag
5934921 519856835 @Company
@Persons
@UBO
@INPI
SANTUNIONE Serge
DoB: 1962-11-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La closerie Saint François, 16 boulevard Pascal Rossini 20000 Ajaccio FRANCE
5944800 792409567 @Company
@Persons
@UBO
@INPI
SANTUNIONE Serge
DoB: 1962-11-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Pascal Rossini, La Closerie Saint François 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5950448 538305731 @Company
@Persons
@UBO
@INPI
SANTUNIONE Serge
DoB: 1962-11-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Pascal Rossini, La Closerie Saint François 20000 Ajaccio FRANCE
5951777 517454955 @Company
@Persons
@UBO
@INPI
SANTUNIONE Serge
DoB: 1962-11-23
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Pascal Rossini 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5993938 813345949 @Company
@Persons
@UBO
@INPI
LINEA ARCHITECTES
DoB: 421593500
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
119 rue des Douves 44150 Ancenis France
5993939 813345949 @Company
@Persons
@UBO
@INPI
LINEA ARCHITECTES
DoB: 421593500
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
119 rue des Douves 44150 Ancenis France
6622323 508061751 @Company
@Persons
@UBO
@INPI
PAPOT Joël Pascal
DoB: 1962-05-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Route de Beausoleil Mellé 79500 Melle FRANCE
7543475 433160538 @Company
@Persons
@UBO
@INPI
LEBEE Pascal Gérard
DoB: 1962-10-11
PoB: 44184 Saint-Nazaire 44 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 boulevard de la Mer 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673036 328847561 @Company
@Persons
@UBO
@INPI
ALBERT Philippe Pascal
DoB: 1962-03-16
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDE 79420 Vausseroux FRANCE
8709510 420111437 @Company
@Persons
@UBO
@INPI
CHARLES Yves
DoB: 1962-11-07
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16.16BIS rue Blaise Pascal 78800 Houilles FRANCE
10376803 489436725 @Company
@Persons
@UBO
@INPI
MENGIN Pascal Jacques Alain
DoB: 1962-04-11
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Stade 54430 Réhon France
10376804 489436725 @Company
@Persons
@UBO
@INPI
MENGIN Pascal Jacques Alain
DoB: 1962-04-11
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Stade 54430 Réhon France
11377676 383989779 @Company
@Persons
@UBO
@INPI
FEREY Jean-François Pascal Louis
DoB: 1962-07-19
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Chemin de la Gentilhomme rie Les Ervolus 27180 Le Plessis-Grohan FRANCE
11621746 532613346 @Company
@Persons
@UBO
@INPI
D'ANNA Vincent Pascal
DoB: 1962-04-23
PoB: 54099 Briey
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Domaine des Provendes 42420 Lorette FRANCE yes
@Cadastre
@Geotag
11621747 532613346 @Company
@Persons
@UBO
@INPI
D'ANNA Vincent Pascal
DoB: 1962-04-23
PoB: 54099 Briey
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Domaine des Provendes 42420 Lorette FRANCE yes
@Cadastre
@Geotag
11967341 408617421 @Company
@Persons
@UBO
@INPI
FORTIER PASCAL DE RAYKEER Frédérique Jeanne Christiane
DoB: 1962-02-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route De Maclamod 74650 Chavanod France yes
@Cadastre
@Geotag
12283093 524308640 @Company
@Persons
@UBO
@INPI
PELISSIER Pascal Jean-louis
DoB: 1962-08-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Anatole France 92300 Levallois-Perret FRANCE
12283094 524308640 @Company
@Persons
@UBO
@INPI
PELISSIER Pascal Jean-louis
DoB: 1962-08-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Anatole France 92300 Levallois-Perret FRANCE
12596603 390205490 @Company
@Persons
@UBO
@INPI
SOUILLARD Pascal Alain Michel
DoB: 1962-07-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue du Moulin à Vent 76760 Yerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596604 390205490 @Company
@Persons
@UBO
@INPI
SOUILLARD Pascal Alain Michel
DoB: 1962-07-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue du Moulin à Vent 76760 Yerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603900 482353323 @Company
@Persons
@UBO
@INPI
DUPERRON Pascal Paul Raymond
DoB: 1962-02-11
PoB: 76045 AUZOUVILLE L ESNEVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 ROUTE DES CAMBRETTES 76760 AUZOUVILLE L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603901 482353323 @Company
@Persons
@UBO
@INPI
DUPERRON Pascal Paul Raymond
DoB: 1962-02-11
PoB: 76045 AUZOUVILLE L ESNEVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 ROUTE DES CAMBRETTES 76760 AUZOUVILLE L'ESNEVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13073539 338749757 @Company
@Persons
@UBO
@INPI
BONNET PASCAL
DoB: 1962-01-16
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de la Mairie 19800 Corrèze FRANCE
14685411 535246763 @Company
@Persons
@UBO
@INPI
WABANT Didier Marc Pascal
DoB: 1962-03-22
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3096 Standaert Straete 59670 Cassel France
14757363 331203398 @Company
@Persons
@UBO
@INPI
MOMPEZAT JEAN-PASCAL BERTRAND
DoB: 1962-08-16
PoB: LEVALLOIS-PERRET (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Résidences Azur Mercantour-la Colmiane 6420 Valdeblore FRANCE
15045027 794579441 @Company
@Persons
@UBO
@INPI
HENNION Bruno, Pascal, Jean-Louis
DoB: 1962-07-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4a impasse du Coteau 67560 Rosenwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045028 794579441 @Company
@Persons
@UBO
@INPI
HENNION Bruno, Pascal, Jean-Louis
DoB: 1962-07-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4a impasse du Coteau 67560 Rosenwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16174904 477497762 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Pascal
DoB: 1962-05-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Ancienne Forge 26600 Chanos-Curson 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.