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 1947-11-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485864 387150105 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1947-11-09
PoB: 05132 Saint-Bonnet-en-Champsaur (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le domaine 5500 Saint-Bonnet-en-Champsaur France yes
@Cadastre
@Geotag
514166 444199269 @Company
@Persons
@UBO
@INPI
Ract-Madoux Pascal
DoB: 1947-11-20
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Carnot 75017 Paris France
3434978 421945304 @Company
@Persons
@UBO
@INPI
JOUFFROY Didier Pascal Dominique
DoB: 1947-03-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU ROY 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
4146109 438940678 @Company
@Persons
@UBO
@INPI
ROBIN Jean Pascal Marie
DoB: 1947-03-01
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE L ORGE 91700 Villiers-sur-Orge FRANCE
5534002 424552255 @Company
@Persons
@UBO
@INPI
PASCAL Dominique Marcel
DoB: 1947-02-03
PoB: LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de l'Eglise 78790 Septeuil France yes
@Cadastre
@Geotag
5953010 428114748 @Company
@Persons
@UBO
@INPI
FONT Jean-François Pascal
DoB: 1947-06-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de l'Isolella Villa Estrelicia 20166 Pietrosella FRANCE yes
@Cadastre
@Geotag
6888395 382307106 @Company
@Persons
@UBO
@INPI
CIRET Hervé Pascal
DoB: 1947-04-11
PoB: 08419 SIGNY L ABBAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Château 51390 Gueux FRANCE
9837005 482954955 @Company
@Persons
@UBO
@INPI
DE SLOOVER Pascal
DoB: 1947-02-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 chemin du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9837006 482954955 @Company
@Persons
@UBO
@INPI
DE SLOOVER Pascal
DoB: 1947-02-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
409 chemin du Pin 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755749 422007435 @Company
@Persons
@UBO
@INPI
PASCAL Sylvain
DoB: 1947-11-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard DU REDON 2 PARC AUX FONTAINES 13009 Marseille FRANCE
11905559 349951004 @Company
@Persons
@UBO
@INPI
MR PASCAL SYLVAIN RAYMOND
DoB: 1947-11-20
PoB: MARSEILLE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CYCLADES ALLEE DESIREE 13009 MARSEILLE (9E) 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.