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 1957-02-04 found 729 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225044 433810199 @Company
@Persons
@UBO
@INPI
GRAND PORT MARITIME DU HAVRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Terre Plein de la Barre 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159766 382040616 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Pascal Marie Joseph
DoB: 1957-03-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 ter Boulevard Raspail 84000 Avignon France
3367575 522405976 @Company
@Persons
@UBO
@INPI
FERRI Roberto
DoB: 1957-07-02
PoB: REGGIO NELL'EMILIA ITALIE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
B Pascal 51/00 0 DI STATO LIBERO ITALIE
4117370 612050724 @Company
@Persons
@UBO
@INPI
COMPTOIR INDUSTRIEL AUTOMOBILE
DoB: 396920100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Salengro Zi Nord 32000 Auch FRANCE
4153216 383625795 @Company
@Persons
@UBO
@INPI
MR KHAMMY BOULOM PASCAL
DoB: 1957-12-02
PoB: VIENTIANE (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 D RUE DE L'ESSONNE 91000 Évry FRANCE
5224845 498198902 @Company
@Persons
@UBO
@INPI
CLOAREC Loïc Georges Pascal
DoB: 1957-06-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104B AVENUE EDOUARD VAILLANT 18100 VIERZON FRANCE
5244343 312643216 @Company
@Persons
@UBO
@INPI
CLOAREC Loïc Georges Pascal
DoB: 1957-06-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE DE LA CHAPELLE 28380 SAINT REMY SUR AVRE FRANCE
5339864 799547500 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal, Marcel, Yves
DoB: 1957-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Douits Vaudry 14500 Vire Normandie FRANCE
5341841 811514546 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal, Marcel, Yves
DoB: 1957-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin des Douits Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5341842 811514546 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal, Marcel, Yves
DoB: 1957-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des Douits Vaudry 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5357645 381172410 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal
DoB: 1957-04-02
PoB: DIJON(21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CASCADES 14500 MAISONCELLES-LA-JOURDAN FRANCE yes
@Cadastre
@Geotag
6196072 339792756 @Company
@Persons
@UBO
@INPI
GILLET Michel Guy Pascal
DoB: 1957-04-24
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de la Plaine Jonville 77310 Saint-Fargeau-Ponthierry FRANCE
6530409 398911438 @Company
@Persons
@UBO
@INPI
JOUSSEAUME PASCAL, PIERRE
DoB: 1957-08-02
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT "LES GENETS D'OR" 33840 Captieux FRANCE
6592321 519100069 @Company
@Persons
@UBO
@INPI
CHAMBON Michel Emile Jean
DoB: 1957-01-02
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Blaise Pascal 89300 Joigny FRANCE
6914027 413385527 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'ESTERNAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Chatham 51310 Esternay FRANCE
7955464 344045463 @Company
@Persons
@UBO
@INPI
ROCHE PASCAL ANDRE
DoB: 1957-08-02
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE NEUVE SAINT GERMAIN 92100 Boulogne-Billancourt FRANCE
8660155 493441935 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU NIORTAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Blaise Pascal 79000 Niort FRANCE
9383714 451949911 @Company
@Persons
@UBO
@INPI
GRALL Alain, Yves, Pascal, Marie
DoB: 1957-04-21
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Source 56560 Guiscriff FRANCE yes
@Cadastre
@Geotag
9627781 480997212 @Company
@Persons
@UBO
@INPI
RATINAUD Jean-Pascal
DoB: 1957-04-23
PoB: 87168 ST MATHIEU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 le Grand Peyrouteau 87440 Saint-Mathieu FRANCE
11131903 334818390 @Company
@Persons
@UBO
@INPI
BEAU Jean Pascal
DoB: 1957-04-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Merigot 24600 Ribérac FRANCE
11443477 510289101 @Company
@Persons
@UBO
@INPI
LAFON Gérard André Pascal
DoB: 1957-04-19
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grèze 46500 Mayrinhac-Lentour FRANCE
12736998 530068279 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal Marcel Yves
DoB: 1957-04-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 chemin des Douits Vaudry 14500 Vire Normandie FRANCE
13031494 404740987 @Company
@Persons
@UBO
@INPI
WURMLI SABATIER Marie-Claude, Jeanine
DoB: 1957-11-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pascal 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031495 404740987 @Company
@Persons
@UBO
@INPI
WURMLI SABATIER Marie-Claude, Jeanine
DoB: 1957-11-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Pascal 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152744 501083000 @Company
@Persons
@UBO
@INPI
DUBOIS Pascal Lucien René
DoB: 1957-04-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Paris 77290 Mitry-Mory France yes
@Cadastre
@Geotag
13649389 311687073 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Pascal Marie Joseph
DoB: 1957-03-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 T Boulevard Raspail 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649390 311687073 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Pascal Marie Joseph
DoB: 1957-03-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 T Boulevard Raspail 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145111 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Nd des Champs 75006 Paris France yes
@Cadastre
@Geotag
15977096 482781457 @Company
@Persons
@UBO
@INPI
LEMAITRE Pascal
DoB: 1957-04-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 Chemin des Douits Vaudry 14500 Vire Normandie 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.