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 1946-11-06 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691572 438677775 @Company
@Persons
@UBO
@INPI
PASCAL Francois Regis
DoB: 1946-08-23
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine FRANCE
691573 438677775 @Company
@Persons
@UBO
@INPI
PASCAL Francois Regis
DoB: 1946-08-23
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine FRANCE
3353051 401156575 @Company
@Persons
@UBO
@INPI
DESMET Pascal Jean Albert
DoB: 1946-07-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Avenue des Fleurs 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3370687 415275551 @Company
@Persons
@UBO
@INPI
FELLA Dominique Pascal
DoB: 1946-07-02
PoB: 94028 Maisons-Alfort (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue DES ARENES DE CIMIEZ 6100 Nice FRANCE
3416917 429929987 @Company
@Persons
@UBO
@INPI
HAEFFNER Didier Pascal Alex
DoB: 1946-04-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 37 Avenue du Général Leclerc La Tour St Jacques 6230 Villefranche-sur-Mer FRANCE
3416918 429929987 @Company
@Persons
@UBO
@INPI
HAEFFNER Didier Pascal Alex
DoB: 1946-04-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 37 Avenue du Général Leclerc La Tour St Jacques 6230 Villefranche-sur-Mer FRANCE
3417996 330211202 @Company
@Persons
@UBO
@INPI
COUSTAURY PIERRE MARIE PASCAL
DoB: 1946-04-24
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MAL JOFFRE 6000 Nice FRANCE
6231699 398778209 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Pascal
DoB: 1946-11-18
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Quai de la Ruelle 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067690 314502923 @Company
@Persons
@UBO
@INPI
DAUPHIN Pascal
DoB: 1946-05-14
PoB: 92051 92 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
415 rue du maréchal delattre 17650 Saint-Denis-d'Oléron FRANCE
7837651 423722743 @Company
@Persons
@UBO
@INPI
BEUVELET GESTION INVESTISSEMENT *AGENCE IMMOBILIER LD
DoB: 303265391
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 Rue CHASLES 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7843435 437725021 @Company
@Persons
@UBO
@INPI
BEUVELET Pascal
DoB: 1946-10-06
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Rue Pasteur 78120 Rambouillet FRANCE
7874162 303265391 @Company
@Persons
@UBO
@INPI
BEUVELET Pascal
DoB: 1946-10-06
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue Pasteur 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901358 499467637 @Company
@Persons
@UBO
@INPI
BEUVELET Pascal
DoB: 1946-10-06
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Bis Rue Pasteur 78120 Rambouillet FRANCE
7911581 418044970 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIER LD RCS VERSAILLES B303265391
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
42 Rue HENRI HUSSON 78320 LE MESNIL SAINT DENIS FRANCE yes
@Cadastre
@Geotag
7951266 438635690 @Company
@Persons
@UBO
@INPI
BEUVELET GESTION INVESTISSEMENT *AGENCE IMMOBILIER LD
DoB: 303265391
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 Rue CHASLES 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7970345 447889858 @Company
@Persons
@UBO
@INPI
BEUVELET Pascal
DoB: 1946-10-06
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PARC SAINT ANTOINE 68 RUE DE DAMPIERRE 78460 Chevreuse FRANCE
9331484 507833895 @Company
@Persons
@UBO
@INPI
DEBRAINE Pascal Henri
DoB: 1946-10-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Edmond Cabie 81370 Saint-Sulpice FRANCE
10402245 492972807 @Company
@Persons
@UBO
@INPI
LAFFONT Daniel Pascal
DoB: 1946-08-29
PoB: 31022 Aucamville (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
54 Rue de la Papeterie 9100 Pamiers France
10731144 380147694 @Company
@Persons
@UBO
@INPI
ESDERS Viviane
DoB: 1946-11-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pascal 75013 Paris FRANCE
10737603 421903402 @Company
@Persons
@UBO
@INPI
GOEPFERT Jean-louis Pascal
DoB: 1946-06-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 CHEMIN DE L OLIVET 6110 Le Cannet FRANCE
13484719 423215144 @Company
@Persons
@UBO
@INPI
PASCAL-SUISSE Joel
DoB: 1946-06-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
709 Route des Roches 69820 Fleurie France
13484720 423215144 @Company
@Persons
@UBO
@INPI
PASCAL-SUISSE Joel
DoB: 1946-06-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
709 Route des Roches 69820 Fleurie France
13567944 398584391 @Company
@Persons
@UBO
@INPI
PASCAL PRUVOT Sylvette, Michèle
DoB: 1946-11-06
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
175 Chemin du Brusquet 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705766 337727663 @Company
@Persons
@UBO
@INPI
PERRICAUD Pascal
DoB: 1946-05-17
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit "DESFORT" 97220 Trinite France
14048444 339442030 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14049112 345130819 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
14050429 377860374 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE PLAGE GRAND CASE 97150 Saint-Martin France
14050706 379209232 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PORT LAMARIGOT SAINT MARTIN 97150 Saint-Martin France
14050707 379209232 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT LAMARIGOT SAINT MARTIN 97150 Saint-Martin France
14051268 380825620 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Pascal
DoB: 1946-11-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA SAMARKA BAIE DE MARIGOT SAINT BARTHELEMY 97133 Saint-Barthélemy France
14051269 380825620 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Pascal
DoB: 1946-11-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA SAMARKA BAIE DE MARIGOT SAINT BARTHELEMY 97133 Saint-Barthélemy France
14051581 383188901 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES PORTES DE SAINT MARTIN 97150 Saint-Martin France
14051672 383764222 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Portes de Saint-Martin 97150 Saint-Martin France
14051673 383764263 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Portes de Saint-Martin Marigot 97150 Saint-Martin France
14051737 384068581 @Company
@Persons
@UBO
@INPI
NANNINI Pascal
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT RESIDENCE LE GRAND SAINT-MARTIN 97150 Saint-Martin France
14053616 399311166 @Company
@Persons
@UBO
@INPI
NANNINI Pascal Andre
DoB: 1946-06-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES PORTES DE SAINT MARTIN MARIGOT 97150 Saint-Martin France
14054444 403313810 @Company
@Persons
@UBO
@INPI
PASCAL Thierry Jean Philippe Henri
DoB: 1946-12-24
PoB: 75109 Paris 9(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue De la Cote Barbe 78124 Mareil-sur-Mauldre France
14060408 447978248 @Company
@Persons
@UBO
@INPI
RUFFINI Alain Pascal
DoB: 1946-03-02
PoB: 89263 Monéteau (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AZUR RUE DU GENERAL DE GAULLE 97150 Saint-Martin 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.