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 1961-04-30 found 540 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794251 384477972 @Company
@Persons
@UBO
@INPI
TAILLEU Eric Pascal
DoB: 1961-07-04
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Estagnet 84100 Uchaux France yes
@Cadastre
@Geotag
3146883 313089997 @Company
@Persons
@UBO
@INPI
UNIBETON
DoB: 672035243
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Quai Du Chatelier 93450 L'Île-Saint-Denis France
5491253 538140211 @Company
@Persons
@UBO
@INPI
KHEOPS FINANCE
DoB: 400864070
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacques-Yves Cousteau Zac de Beaupuy IV 85000 Mouilleron-le-Captif France
5959512 810012922 @Company
@Persons
@UBO
@INPI
FIX Jean Pascal
DoB: 1961-10-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 boulevard Magenta 75010 Paris FRANCE yes
@Cadastre
@Geotag
5959513 810012922 @Company
@Persons
@UBO
@INPI
FIX Jean Pascal
DoB: 1961-10-30
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 boulevard Magenta 75010 Paris FRANCE yes
@Cadastre
@Geotag
5961425 353586324 @Company
@Persons
@UBO
@INPI
LUCCHINI Ange Pascal
DoB: 1961-11-30
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Cavalille 20112 Olmiccia FRANCE yes
@Cadastre
@Geotag
6037356 791805955 @Company
@Persons
@UBO
@INPI
MULLER Denis Pascal
DoB: 1961-03-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 allée Bernadette 44300 Nantes France
6045087 814370730 @Company
@Persons
@UBO
@INPI
LESUR Dominique Philippe Pascal
DoB: 1961-12-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 impasse de la Lampe 76760 Ouville l'Abbaye France
6501072 493903066 @Company
@Persons
@UBO
@INPI
JUDIS
DoB: 450188495
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Centre CIAL LE BOURG 33610 Cestas FRANCE
6514094 400014031 @Company
@Persons
@UBO
@INPI
CAVARD Jean-Pascal, Thierry
DoB: 1961-03-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONFRERIES 33750 Saint-Germain-du-Puch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6520042 384340659 @Company
@Persons
@UBO
@INPI
ROSSIGNOL DOMINIQUE, PASCAL, JACQUES
DoB: 1961-03-12
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 PELOUSES D ASCOT 33270 Bouliac FRANCE
6551610 404712598 @Company
@Persons
@UBO
@INPI
SODIREG
DoB: 479871923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Bordeaux 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6950738 302715966 @Company
@Persons
@UBO
@INPI
EARL DE LA HATE AUX FOURNIERS
DoB: 349491407
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Laubressel 10270 Lusigny-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066964 449116136 @Company
@Persons
@UBO
@INPI
BOUQUET Philippe Pascal
DoB: 1961-10-06
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Borotra 17137 Nieul-sur-Mer FRANCE yes
@Cadastre
@Geotag
7742655 345156343 @Company
@Persons
@UBO
@INPI
EARL LES BORDES
DoB: 791816200
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Les Bordes 41100 Rocé FRANCE
8395456 534172614 @Company
@Persons
@UBO
@INPI
MACK Thierry, Pascal
DoB: 1961-03-30
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Mer 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8395457 534172614 @Company
@Persons
@UBO
@INPI
MACK Thierry, Pascal
DoB: 1961-03-30
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Mer 20240 Ghisonaccia FRANCE yes
@Cadastre
@Geotag
8406278 749880738 @Company
@Persons
@UBO
@INPI
MACK Thierry, Pascal
DoB: 1961-03-30
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 route de Ghisoni 20240 Ghisonaccia FRANCE
8410094 502777725 @Company
@Persons
@UBO
@INPI
MACK Thierry Pascal
DoB: 1961-03-30
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Mer 20240 Ghisonaccia FRANCE
8460990 349289165 @Company
@Persons
@UBO
@INPI
BLANCHARD Patrick Pascal
DoB: 1961-03-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Corbiere Condat 33500 Libourne France
8652707 312705874 @Company
@Persons
@UBO
@INPI
BERTHELOT Alain Pascal Dominique
DoB: 1961-08-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Commanderie 79200 Gourgé FRANCE
9314553 813761889 @Company
@Persons
@UBO
@INPI
NAÏM Jean-Pascal, François, Marie
DoB: 1961-07-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
chemin du Karting 14160 Grangues FRANCE yes
@Cadastre
@Geotag
9562967 753026848 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Pascal André
DoB: 1961-03-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Villebois Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9562968 753026848 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Pascal André
DoB: 1961-03-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Villebois Mareuil 60000 Beauvais France yes
@Cadastre
@Geotag
9568581 379741895 @Company
@Persons
@UBO
@INPI
LECOINTRE Hervé Pascal
DoB: 1961-03-30
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Beauvais 60650 Savignies France
9587658 794339200 @Company
@Persons
@UBO
@INPI
LECOINTRE Hervé Pascal
DoB: 1961-03-30
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Beauvais 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9587659 794339200 @Company
@Persons
@UBO
@INPI
LECOINTRE Hervé Pascal
DoB: 1961-03-30
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Beauvais 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10515472 783439276 @Company
@Persons
@UBO
@INPI
VACANCES PLURIELLES LOISIRS
DoB: 403009152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Victor Hugo 59360 Le cateau Cambrésis FRANCE yes
@Cadastre
@Geotag
10576895 504866534 @Company
@Persons
@UBO
@INPI
BARREAU Frédéric Pascal
DoB: 1961-01-31
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Boussiers 24500 Sainte-Innocence FRANCE
10822774 814971347 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE PICARDIE
DoB: 383000692
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Vadé 80064 Amiens France
11464547 389695123 @Company
@Persons
@UBO
@INPI
JOUANISSON Yves Pascal
DoB: 1961-01-29
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'EYMOUTIERS 23340 FAUX LA MONTAGNE FRANCE
12343937 531295996 @Company
@Persons
@UBO
@INPI
GARCIA Danièle Michèle
DoB: 1961-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pascal 91700 Sainte-Geneviève-des-Bois FRANCE
12717280 443411723 @Company
@Persons
@UBO
@INPI
YONNET Thierry, Fredy, Pascal, Jacques
DoB: 1961-11-30
PoB: 50419 QUETTREVILLE-SUR-SIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Eugène Fontaine 50230 Agon Coutainville FRANCE
12720488 793319021 @Company
@Persons
@UBO
@INPI
LEBOULANGER Thierry, Pascal, André
DoB: 1961-03-30
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Village de la Houssée Saint-Samson-de-Bonfosse 50750 Bourgvallées FRANCE
12728877 443247226 @Company
@Persons
@UBO
@INPI
YONNET Thierry Fredy Pascal Jacques
DoB: 1961-11-30
PoB: 50419 QUETTREVILLE-SUR-SIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR ROYAL SAINTE SUZANNE SUR VIRE 50750 CANISY FRANCE
12815605 819327982 @Company
@Persons
@UBO
@INPI
BOUDARENE Azeddine
DoB: 1961-06-01
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pascal Xavier Coste ZAC de Saumaty Seon 13016 Marseille 16 FRANCE
12815606 819327982 @Company
@Persons
@UBO
@INPI
BOUDARENE Azeddine
DoB: 1961-06-01
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pascal Xavier Coste ZAC de Saumaty Seon 13016 Marseille 16 FRANCE
13005572 394553937 @Company
@Persons
@UBO
@INPI
PENOT Jacques, Henri, Pascal
DoB: 1961-03-16
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Dernière Halte 70400 Brevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005573 394553937 @Company
@Persons
@UBO
@INPI
PENOT Jacques, Henri, Pascal
DoB: 1961-03-16
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Dernière Halte 70400 Brevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15778757 889633939 @Company
@Persons
@UBO
@INPI
Dupont Sylvie
DoB: 1961-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Luxembourg 2 rue Blaise Pascal 59160 Lomme 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.