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 1970-04-29 found 314 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9659419 330816919 @Company
@Persons
@UBO
@INPI
BRUN Jérôme Pascal
DoB: 1970-03-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT CYR 87310 SAINT LAURENT SUR GORRE FRANCE
11499403 430391953 @Company
@Persons
@UBO
@INPI
MICHEAU Bertrand Paul Pascal
DoB: 1970-05-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Georges Serraz 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11499404 430391953 @Company
@Persons
@UBO
@INPI
MICHEAU Bertrand Paul Pascal
DoB: 1970-05-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Georges Serraz 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
12685993 803469048 @Company
@Persons
@UBO
@INPI
BOULET Patrice Pascal
DoB: 1970-03-29
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 48140 Paulhac-en-Margeride FRANCE
12694469 519550909 @Company
@Persons
@UBO
@INPI
BOULET Patrice Pascal
DoB: 1970-03-29
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
48140 Paulhac-en-Margeride FRANCE
13010645 812735140 @Company
@Persons
@UBO
@INPI
HABECHE Azouaou
DoB: 1970-07-03
PoB: Ain El Hamman ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Blaise Pascal 70400 Héricourt FRANCE
13073146 380198432 @Company
@Persons
@UBO
@INPI
JPE HOLDING
DoB: 504382904
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Louis Lépine Z A de Brive- Est 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13295195 801093964 @Company
@Persons
@UBO
@INPI
LAUNAY Nicolas, Pascal
DoB: 1970-02-01
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Dophine Maison Mirassou 64290 Aubertin FRANCE
13569470 839038866 @Company
@Persons
@UBO
@INPI
MINERBE David, Dominique, Pascal
DoB: 1970-03-29
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Proudhon 76500 Elbeuf FRANCE
14640383 807861646 @Company
@Persons
@UBO
@INPI
MAISON Pascal Eric
DoB: 1970-11-04
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Parcs 44490 Le Croisic France
14683046 448800250 @Company
@Persons
@UBO
@INPI
HARPIN Pascal, Guy
DoB: 1970-02-04
PoB: 49125 Doué-en-Anjou (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil sous Argenton 5 le Bordage 79150 Argentonnay FRANCE
14687959 505153742 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
14687960 505153742 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain France yes
@Cadastre
@Geotag
14688123 803410653 @Company
@Persons
@UBO
@INPI
BONAMIGO Patrick Pascal
DoB: 1970-04-27
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Anjou 54400 Cosnes-et-Romain 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.