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 1947-06-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259629 408736965 @Company
@Persons
@UBO
@INPI
WASSELIN DISSEAU Annie, France, Marie
DoB: 1947-02-07
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Blaise Pascal Résidence Lou Cepoun 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
259630 408736965 @Company
@Persons
@UBO
@INPI
WASSELIN DISSEAU Annie, France, Marie
DoB: 1947-02-07
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Blaise Pascal Résidence Lou Cepoun 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
274534 401257936 @Company
@Persons
@UBO
@INPI
TORRES Olivier Pascal Roger
DoB: 1947-07-27
PoB: 28388 Thivars (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de la Boule 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
274535 401257936 @Company
@Persons
@UBO
@INPI
TORRES Olivier Pascal Roger
DoB: 1947-07-27
PoB: 28388 Thivars (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Boule 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622631 330448739 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal
DoB: 1947-07-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LOUIS ARAGON 11000 Carcassonne FRANCE
759035 431490259 @Company
@Persons
@UBO
@INPI
DE PASCAL Yves
DoB: 1947-07-28
PoB: Neustadt An Der Haardt Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
113 Route de Thoissey 71570 Saint-Symphorien-d'Ancelles France
759036 431490259 @Company
@Persons
@UBO
@INPI
DE PASCAL Yves
DoB: 1947-07-28
PoB: Neustadt An Der Haardt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route de Thoissey 71570 Saint-Symphorien-d'Ancelles France
1053467 441044146 @Company
@Persons
@UBO
@INPI
PASCAL Christian
DoB: 1947-03-07
PoB: 13102 Saint-Victoret (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Fontaine 95270 Seugy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972691 452614753 @Company
@Persons
@UBO
@INPI
ORDONNEAU PASCAL
DoB: 1947-07-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Cardinet 75017 Paris France
3450510 510240807 @Company
@Persons
@UBO
@INPI
NEVEU Pascal Christian
DoB: 1947-09-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue d'Alsace 6000 Nice FRANCE
7470342 807745575 @Company
@Persons
@UBO
@INPI
RAYNAL RIZZO Odile, Marie, Louise
DoB: 1947-07-28
PoB: 59205 Escaudain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Blaise Pascal 34070 Montpellier FRANCE
7470343 807745575 @Company
@Persons
@UBO
@INPI
RAYNAL RIZZO Odile, Marie, Louise
DoB: 1947-07-28
PoB: 59205 Escaudain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Blaise Pascal 34070 Montpellier FRANCE
8734548 378403026 @Company
@Persons
@UBO
@INPI
GRELICHE Pascal
DoB: 1947-04-07
PoB: VASSEL 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Clos 63910 Vassel FRANCE
9446440 523459584 @Company
@Persons
@UBO
@INPI
MASCARO Daniel Pascal Joseph
DoB: 1947-04-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
358 Route de Trept 38890 Salagnon France
9446441 523459584 @Company
@Persons
@UBO
@INPI
MASCARO Daniel Pascal Joseph
DoB: 1947-04-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
358 Route de Trept 38890 Salagnon France
9476223 343824710 @Company
@Persons
@UBO
@INPI
PASCAL PASCAL ARNAUD Claude Dominique
DoB: 1947-06-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
420 Rue DU DR TRENEL 69560 Sainte-Colombe France
9476224 343824710 @Company
@Persons
@UBO
@INPI
PASCAL PASCAL ARNAUD Claude Dominique
DoB: 1947-06-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Rue DU DR TRENEL 69560 Sainte-Colombe France
9900990 440836039 @Company
@Persons
@UBO
@INPI
BOURSAUD Annick
DoB: 1947-06-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE BLAISE PASCAL 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10723413 352698419 @Company
@Persons
@UBO
@INPI
MOUREY PASCAL JEAN-LOUIS
DoB: 1947-07-21
PoB: SAINT-RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT GRIMAUD VAR RESIDENCE DU 0 FRANCE
10754863 352698070 @Company
@Persons
@UBO
@INPI
MOUREY PASCAL JEAN-LOUIS
DoB: 1947-07-21
PoB: SAINT-RAPHAEL (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PORT 0 GRIMAUD 83360 FRANCE
14343152 811523158 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sainte-Marie 3, RÉS. ANGO 97400 Saint-Denis France
14346628 820666303 @Company
@Persons
@UBO
@INPI
LEONETTI Pascal
DoB: 1947-07-18
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sainte-Marie 3 Résidence Ango 97400 Saint-Denis France
15528416 383460896 @Company
@Persons
@UBO
@INPI
SCHULTZ Pascal
DoB: 1947-06-09
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU TREFLE 68000 COLMAR FRANCE
15809810 954801999 @Company
@Persons
@UBO
@INPI
PESINI Pascal Claude André
DoB: 1977-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1947 Route de Sisteron 13100 Aix-en-Provence 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.