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 1966-08-12 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2255260 824855746 @Company
@Persons
@UBO
@INPI
Lyon Christian Pascal
DoB: 1966-12-27
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée des Vergers 75012 Paris France
2302092 441049467 @Company
@Persons
@UBO
@INPI
MORTIER PASCAL
DoB: 1966-12-08
PoB: CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Chemin de Fer 95220 Herblay France
2846839 387595002 @Company
@Persons
@UBO
@INPI
LINGET PASCAL
DoB: 1966-12-08
PoB: MONTARGIS France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Renards La chapelle Sur Aveyron 45230 Chatillon Coligny France
3315268 804061695 @Company
@Persons
@UBO
@INPI
LERUEZ Christophe, Pascal
DoB: 1966-06-18
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Beaujeu 3500 Saint-Pourcain-sur-Sioule FRANCE
3427705 492731674 @Company
@Persons
@UBO
@INPI
BERGAY Pascal Georges André
DoB: 1966-12-08
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Avenue de Fabron Résidence Athéna 6200 Nice FRANCE
3622288 383783495 @Company
@Persons
@UBO
@INPI
FINANCIERE SCOB
DoB: 487511800
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
LA FERTÉ 71570 La Chapelle-de-Guinchay France
5768383 479025140 @Company
@Persons
@UBO
@INPI
DAL-CIN Pascal
DoB: 1966-12-08
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Goutz" 47250 COCUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787773 431438019 @Company
@Persons
@UBO
@INPI
DAL CIN Pascal
DoB: 1966-12-08
PoB: 47157 47 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Goutz" 47250 COCUMONT FRANCE yes
@Cadastre
@Geotag
6933782 798319596 @Company
@Persons
@UBO
@INPI
DUCROT Frédéric, Pascal, Didier
DoB: 1966-12-27
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue du Mont à Lagache 60400 Pontoise-les-Noyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298970 533542817 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Luc Pascal
DoB: 1966-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de l'Aqueduc 31000 Toulouse France
10576022 509297636 @Company
@Persons
@UBO
@INPI
CURCI Jean-PIerre, Pascal
DoB: 1966-05-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse de Cavalerie 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10747923 533048187 @Company
@Persons
@UBO
@INPI
MOIA Pascal Paul Eugène
DoB: 1966-12-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Chemin de Cabrol Domaine Estello Bâtiment 3 Appartement 312 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
10831961 351548383 @Company
@Persons
@UBO
@INPI
PELTIER Olivier Pascal Rémy
DoB: 1966-01-08
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Quesnot 80560 Forceville France
12398649 525092060 @Company
@Persons
@UBO
@INPI
LORRIAUX-MORCRETTE David Jean Pascal
DoB: 1966-12-24
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Curé 92410 Ville d'Avray FRANCE
12727390 487632622 @Company
@Persons
@UBO
@INPI
BEISSON Laurent Pascal
DoB: 1966-12-02
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montceaux 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
12727391 487632622 @Company
@Persons
@UBO
@INPI
BEISSON Laurent Pascal
DoB: 1966-12-02
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montceaux 50300 Le val Saint-Père FRANCE yes
@Cadastre
@Geotag
13257482 95780219 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DES PYRENEES ATLANTIQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Louis Barthou 64000 Pau FRANCE
13274524 519392021 @Company
@Persons
@UBO
@INPI
MONBLANC Pascal
DoB: 1966-12-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 avenue de la Chalosse 64300 Sault-de-Navailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13276143 813900933 @Company
@Persons
@UBO
@INPI
MONBLANC Pascal
DoB: 1966-12-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 avenue de la Chalosse 64300 Sault-de-Navailles FRANCE
13303230 814101499 @Company
@Persons
@UBO
@INPI
MONBLANC Pascal
DoB: 1966-12-08
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 avenue de la Chalosse 64300 Sault-de-Navailles FRANCE
14284473 390016830 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin SALMACS 97419 La Possession France
14289900 419549381 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France
14298485 453361800 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
14298852 477907505 @Company
@Persons
@UBO
@INPI
VIENNE Dominique Pascal
DoB: 1966-10-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Lotissement LES CITRONNELLES 97440 Saint-André France
14301027 483635355 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Grand Hôtel 27 Residence Nausicaa - Saint-Gille 97434 Saint-Paul France
14303052 489798785 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France
14303086 489819177 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France yes
@Cadastre
@Geotag
14319354 518165733 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France
14339489 802454041 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 31468 Saint André France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Salmacis Ravine à Malheur 97419 La Possession France
14343074 811335942 @Company
@Persons
@UBO
@INPI
DIDIER Jean-Claude Pascal
DoB: 1966-02-26
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Carosse Villèle - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14358159 853869808 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France
14358160 853869808 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Sully Pascal
DoB: 1966-06-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Salmacis 97419 La Possession France
14360980 882441934 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
237 Rue Fond Generese Saint-Gilles-les-Hauts 97435 Saint-Paul France
14364363 890580228 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean-Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
237 Rue Fond Generese Saint Gilles les Hauts 97435 Saint-Paul France
14786989 533542817 @Company
@Persons
@UBO
@INPI
GRONDIN Jean-Luc Pascal
DoB: 1966-12-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue de la Marcaissonne Appartement 43 31400 Toulouse France
15410906 791955008 @Company
@Persons
@UBO
@INPI
SINAEVE Pascal
DoB: 1966-05-08
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Fougeron Laroche 1er Etage 87600 Rochechouart France
16014590 324815877 @Company
@Persons
@UBO
@INPI
MARTINAT Pascal
DoB: 1966-12-31
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Cers 34440 Colombiers 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.