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 1981-04-11 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414649 750285694 @Company
@Persons
@UBO
@INPI
MOTHE Eric, Pascal
DoB: 1981-11-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 32550 Haulies FRANCE
1636460 789855285 @Company
@Persons
@UBO
@INPI
BOUSSINGAULT Sophie
DoB: 1981-11-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PASCAL 77450 Montry FRANCE
3047508 818453623 @Company
@Persons
@UBO
@INPI
DI CRISTOFANO Alban Mariano Pascal André
DoB: 1981-11-08
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
75 Rue d'Aramon 30133 Les Angles France
4514893 803312164 @Company
@Persons
@UBO
@INPI
MAHE Sandra
DoB: 1981-11-09
PoB: Santa Cruz BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Blaise Pascal 75013 Paris 13 FRANCE
4946146 820179679 @Company
@Persons
@UBO
@INPI
MARTIN Vincent Pascal Marie
DoB: 1981-11-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Firmin 69008 Lyon France
4981475 803776582 @Company
@Persons
@UBO
@INPI
ALBERTI Norbert Pascal
DoB: 1981-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Pierre-Brossolette 69500 Bron France
4981476 803776582 @Company
@Persons
@UBO
@INPI
ALBERTI Norbert Pascal
DoB: 1981-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue Pierre-Brossolette 69500 Bron France
4984372 487696650 @Company
@Persons
@UBO
@INPI
ALBERTI Norbert Pascal
DoB: 1981-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Pierre-Brossolette 69500 Bron France
4994747 751698630 @Company
@Persons
@UBO
@INPI
ALBERTI Norbert Pascal
DoB: 1981-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Avenue Pierre-Brossolette 69500 Bron France
5022431 442310629 @Company
@Persons
@UBO
@INPI
MARTIN Vincent Pascal Marie
DoB: 1981-11-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jeanne d'Arc 69003 Lyon France
5486103 537413700 @Company
@Persons
@UBO
@INPI
NUCLEOSIR
DoB: 527766711
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 rue de Villeneuve 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5831665 539574830 @Company
@Persons
@UBO
@INPI
OTU ONANA Loris Eyali Baptiste
DoB: 1981-11-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pascal 38100 Grenoble France
5831667 539574830 @Company
@Persons
@UBO
@INPI
OTU ONANA Loris Eyali Baptiste
DoB: 1981-11-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pascal 38100 Grenoble France
5941870 821615192 @Company
@Persons
@UBO
@INPI
DE PERETTI Anthony, Padoue
DoB: 1981-11-08
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard Pascal Rossini, Résidence le Lantivy 20000 Ajaccio FRANCE
7090983 803281765 @Company
@Persons
@UBO
@INPI
BERAUD Alexandre, Pascal, Jean-Marie
DoB: 1981-11-04
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Marais L'Eguille 17310 Saint-Pierre-d'Oléron FRANCE
7153308 510724800 @Company
@Persons
@UBO
@INPI
MOUFLIER Christophe, Pascal, René
DoB: 1981-11-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 route de l'Eglise 74350 Allonzier-la-Caille FRANCE
7332714 794380428 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien, Pascal
DoB: 1981-11-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 route de Soumont 34700 Lodève FRANCE
7398320 811880848 @Company
@Persons
@UBO
@INPI
FERNANDEZ Sébastien Pascal
DoB: 1981-11-07
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 route de Soumont 34700 Lodève FRANCE
8444883 513126573 @Company
@Persons
@UBO
@INPI
DENIS Olivier Claude Pascal Richard
DoB: 1981-11-03
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de Madame, Appt 58 64100 Bayonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9429702 533701751 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jonathan Philippe Pascal
DoB: 1981-11-22
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Route de Vienne 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
9429703 533701751 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jonathan Philippe Pascal
DoB: 1981-11-22
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Route de Vienne 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
9456420 500629548 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jonathan Philippe Pascal
DoB: 1981-11-22
PoB: 59036 Avesnes-sur-Helpe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 BIS Route de Vienne 38230 Charvieu-Chavagneux France
9851012 791091606 @Company
@Persons
@UBO
@INPI
GERMANO Mickaël Pascal
DoB: 1981-11-06
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la tour 83170 Tourves FRANCE
10018843 818095457 @Company
@Persons
@UBO
@INPI
CAREL Edouard, Marie, Louis, Pascal
DoB: 1981-11-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Tartifume 79000 Niort FRANCE
10043542 423378413 @Company
@Persons
@UBO
@INPI
CAREL Edouard Marie Louis Pascal
DoB: 1981-11-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FRESNAYE 56140 REMINIAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11742282 809432370 @Company
@Persons
@UBO
@INPI
AMARA Ali
DoB: 1981-11-15
PoB: CHICHAOUA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Boulevard Pascal 13011 Marseille FRANCE
12194700 322294695 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL SERGE FELIX
DoB: 1950-10-07
PoB: CHATENAY MALBRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE DU LYCEE SCEAUX 92 0 FRANCE
12612200 540501624 @Company
@Persons
@UBO
@INPI
BAVEUX Rene Louis
DoB: 1892-02-11
PoB: 76624 ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BLAISE PASCAL 76000 ROUEN FRANCE
12612201 540501624 @Company
@Persons
@UBO
@INPI
BAVEUX Rene Louis
DoB: 1892-02-11
PoB: 76624 ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BLAISE PASCAL 76000 ROUEN FRANCE
12941065 501723621 @Company
@Persons
@UBO
@INPI
JULIEN Frédéric Pascal
DoB: 1981-11-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 bis rue du Corps Franc Pommiès Résidenc Panorama Escalier A2 65000 Tarbes FRANCE
12941066 501723621 @Company
@Persons
@UBO
@INPI
JULIEN Frédéric Pascal
DoB: 1981-11-14
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 bis rue du Corps Franc Pommiès Résidenc Panorama Escalier A2 65000 Tarbes 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.