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 1970-05-02 found 1056 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526023 788999993 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
607575 529960593 @Company
@Persons
@UBO
@INPI
MESSAOUI Krim
DoB: 1970-02-24
PoB: Taddert Azazga-ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Blaise Pascal 77420 Champs-sur-Marne France
766965 343537783 @Company
@Persons
@UBO
@INPI
ARLAIS Patrick Pascal Stéphane
DoB: 1970-02-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951516 790219844 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
999449 391072097 @Company
@Persons
@UBO
@INPI
BOISSE Eric Pascal Hervé
DoB: 1970-02-07
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espéchède 64160 Morlaàs FRANCE
1371097 478366750 @Company
@Persons
@UBO
@INPI
LAFAYE Fabrice Claude Pascal
DoB: 1970-02-18
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CT La Grange 16440 Roullet-Saint-Estèphe FRANCE
1371098 478366750 @Company
@Persons
@UBO
@INPI
LAFAYE Fabrice Claude Pascal
DoB: 1970-02-18
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CT La Grange 16440 Roullet-Saint-Estèphe FRANCE
1556198 534470398 @Company
@Persons
@UBO
@INPI
COIGNET Stéphane Pascal Marie-José
DoB: 1970-02-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DES ROSIERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1556199 534470398 @Company
@Persons
@UBO
@INPI
COIGNET Stéphane Pascal Marie-José
DoB: 1970-02-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue DES ROSIERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
1728395 503714560 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1730060 789000080 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1731358 513696260 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1736202 537946980 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1747178 517898870 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1751852 788949410 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1753837 503067910 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1757462 514728880 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1760701 513688960 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1761115 509089090 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1770222 513697540 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1773747 537989170 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1783265 538017450 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1787941 517872420 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1789149 513699090 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1789244 513697250 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1827782 503714701 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1828923 750600421 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1829292 788949501 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1831078 507642791 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1834543 514146141 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1837214 788945111 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1857189 503709651 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1859168 788951291 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1859453 537933111 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1859873 513697771 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1862796 538224981 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1863840 538357351 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1868984 788951341 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1870469 537981821 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1872000 518534151 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1877517 507643252 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1880515 537981672 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1888077 513696492 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1891261 788951242 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1891709 517872412 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1902094 502546542 @Company
@Persons
@UBO
@INPI
PHAM BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1912754 750599342 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1913472 538671462 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1921802 788949162 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1932482 538355132 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1959075 503785222 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1959609 537975062 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1962557 503785123 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1963163 538357823 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1967614 502547003 @Company
@Persons
@UBO
@INPI
PHAM BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1971440 538356643 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1979500 507904993 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1983534 750544363 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
1986070 503136533 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2001268 538017393 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2011542 788999993 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2016132 517872453 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2018623 538229543 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2019431 538671223 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2022056 538357633 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2023163 538647793 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2023169 750546053 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2026702 750599243 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2044576 503710634 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2046962 537983314 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2061219 788979144 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2080230 508928454 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2089752 788944684 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2091444 788974954 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2097128 517872404 @Company
@Persons
@UBO
@INPI
PHAM-BA Jean-Pascal
DoB: 1970-02-19
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
2097157 788977114 @Company
@Persons
@UBO
@INPI
Pham-Ba Jean-Pascal
DoB: 1970-02-19
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Péclet 75015 Paris France
4893203 482114246 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Quai Perrache 69002 Lyon France yes
@Cadastre
@Geotag
4893204 482114246 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Quai Perrache 69002 Lyon France yes
@Cadastre
@Geotag
4997787 493609937 @Company
@Persons
@UBO
@INPI
SARDARIAN Artak
DoB: 1970-02-02
PoB: Erevan Arménie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 B Rue Blaise Pascal 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
4997788 493609937 @Company
@Persons
@UBO
@INPI
SARDARIAN Artak
DoB: 1970-02-02
PoB: Erevan Arménie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Rue Blaise Pascal 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
5107790 820204675 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
6635830 810040121 @Company
@Persons
@UBO
@INPI
CHEDOZEAU Francis Thierry Pascal
DoB: 1970-02-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Varenne 86300 Bonnes FRANCE
6646700 818208274 @Company
@Persons
@UBO
@INPI
DURAND Didier Pascal
DoB: 1970-03-22
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Remilly 86220 Ingrandes FRANCE
6825635 790157812 @Company
@Persons
@UBO
@INPI
GAY-BOISSIER-DESCOMBES Jean-Pascal
DoB: 1970-07-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B Rue Pierre Loti 17600 Saujon FRANCE
7286767 354016602 @Company
@Persons
@UBO
@INPI
RICHE Jean-Pascal Georges Paul
DoB: 1970-06-05
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Brosse 77160 Cucharmoy France
7903564 449885680 @Company
@Persons
@UBO
@INPI
MUREAU Pascal
DoB: 1970-02-05
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Fagière Annecy-le-Vieux 74940 Annecy FRANCE
8458489 511311169 @Company
@Persons
@UBO
@INPI
MAIRET Ghislain Rodolf Christophe
DoB: 1970-02-23
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pascal 33530 Bassens France
8458490 511311169 @Company
@Persons
@UBO
@INPI
MAIRET Ghislain Rodolf Christophe
DoB: 1970-02-23
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Pascal 33530 Bassens France
8646923 529588352 @Company
@Persons
@UBO
@INPI
BARIET Christian Louis-Marie Pascal
DoB: 1970-02-17
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des bâtes 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8646925 529588352 @Company
@Persons
@UBO
@INPI
BARIET Christian Louis-Marie Pascal
DoB: 1970-02-17
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des bâtes 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
9942547 495397424 @Company
@Persons
@UBO
@INPI
HEDUIT Pascal
DoB: 1970-02-05
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Armoise 49750 Beaulieu-sur-Layon FRANCE
10113175 429006497 @Company
@Persons
@UBO
@INPI
ROUYER Regis Pascal Marie
DoB: 1970-02-28
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FERME 54170 GERMINY FRANCE
11245450 814061339 @Company
@Persons
@UBO
@INPI
BOMBENON Philippe Pascal
DoB: 1970-08-05
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château 60890 Marolles France yes
@Cadastre
@Geotag
11245451 814061339 @Company
@Persons
@UBO
@INPI
BOMBENON Philippe Pascal
DoB: 1970-08-05
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château 60890 Marolles France yes
@Cadastre
@Geotag
11621288 332988559 @Company
@Persons
@UBO
@INPI
LAFAY Olivier Pascal
DoB: 1970-10-11
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Charles de Gaulle 42210 Marclopt FRANCE
11621289 332988559 @Company
@Persons
@UBO
@INPI
LAFAY Olivier Pascal
DoB: 1970-10-11
PoB: LYON 04 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles de Gaulle 42210 Marclopt FRANCE
12015937 752395194 @Company
@Persons
@UBO
@INPI
MUREAU Pascal Germain Maurice Marie
DoB: 1970-02-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Fagière Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12015938 752395194 @Company
@Persons
@UBO
@INPI
MUREAU Pascal Germain Maurice Marie
DoB: 1970-02-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Fagière Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12627539 329009575 @Company
@Persons
@UBO
@INPI
GAMBIER Emmanuel, Pascal, Fabrice
DoB: 1970-03-05
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Fourtier Masson 77160 Provins FRANCE
16097745 495397424 @Company
@Persons
@UBO
@INPI
HEDUIT Pascal
DoB: 1970-02-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit Prince Appartement 14 49000 Angers 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.