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 1939-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659185 321301731 @Company
@Persons
@UBO
@INPI
PASCAL MARTIN Madeleine
DoB: 1939-09-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Verdun les Pervenches 4000 Digne-les-Bains FRANCE
1701524 775680309 @Company
@Persons
@UBO
@INPI
Wartner Roger Roland
DoB: 1939-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Pascal 91160 Longjumeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7020775 450823034 @Company
@Persons
@UBO
@INPI
DAVAILLON Jean-Pascal
DoB: 1939-05-17
PoB: 36055 Clion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaugerais 36700 Arpheuilles FRANCE yes
@Cadastre
@Geotag
7462897 505348094 @Company
@Persons
@UBO
@INPI
PASCAL DIETZ Renée Marie
DoB: 1939-04-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Herbe d'Amour 34070 Montpellier FRANCE
7479231 441644150 @Company
@Persons
@UBO
@INPI
PASCAL Claude Felix Jean Louis
DoB: 1939-05-18
PoB: 34169 MONTFERRIER SUR LEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190B CHE. DES MAZES 34730 PRADES LE LEZ FRANCE
10755923 408154441 @Company
@Persons
@UBO
@INPI
REAUX DOMINIQUE PASCAL JOSEPH
DoB: 1939-05-13
PoB: BELGRADE (YOUGOSLAVIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DU CAMPING 83860 Nans-les-Pins FRANCE
11855670 444313019 @Company
@Persons
@UBO
@INPI
GOTTARDO Nicolas
DoB: 1939-07-03
PoB: MIRA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Pascal 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12591828 377845532 @Company
@Persons
@UBO
@INPI
DUTRU Jean-Pierre Marie Pascal François
DoB: 1939-11-20
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Broches 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591829 377845532 @Company
@Persons
@UBO
@INPI
DUTRU Jean-Pierre Marie Pascal François
DoB: 1939-11-20
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Broches 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918492 326614351 @Company
@Persons
@UBO
@INPI
NIZET Pascal François Gilbert
DoB: 1939-01-17
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de l'Orme 8250 Grandpré 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.