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 1949-10-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052923 425111440 @Company
@Persons
@UBO
@INPI
LASLIER Philippe Jean Pascal
DoB: 1949-04-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Garnay 28500 Garancières-en-Drouais France yes
@Cadastre
@Geotag
1856973 420212151 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE FRANCOIS PASCAL
DoB: 1949-02-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Tourelle 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2101788 421943374 @Company
@Persons
@UBO
@INPI
ANDRE PIERRE FRANCOIS PASCAL
DoB: 1949-02-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Tourelle 92100 Boulogne Billancourt France
3384960 319660155 @Company
@Persons
@UBO
@INPI
KLEIN Pascal André Luc
DoB: 1949-10-27
PoB: SULLY SUR LOIRE 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DU MONT BORON 6300 Nice FRANCE
3384961 319660155 @Company
@Persons
@UBO
@INPI
KLEIN Pascal André Luc
DoB: 1949-10-27
PoB: SULLY SUR LOIRE 45
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard DU MONT BORON 6300 Nice FRANCE
8539258 484360755 @Company
@Persons
@UBO
@INPI
YEME Pascal
DoB: 1949-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 R RIVAULT 71400 AUTUN FRANCE
8561773 484466123 @Company
@Persons
@UBO
@INPI
YEME Pascal Jean Marie
DoB: 1949-10-29
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE RIVAULT 71400 AUTUN FRANCE
8561774 484466123 @Company
@Persons
@UBO
@INPI
HOTAREVES
DoB: 484360755
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 RUE RIVAULT 71400 AUTUN FRANCE
9314339 780768990 @Company
@Persons
@UBO
@INPI
BOUDRIOT Pascal, Antoine, Yvon
DoB: 1949-04-11
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Closages - le Beau Pré 14360 Trouville-sur-Mer FRANCE
9314340 780768990 @Company
@Persons
@UBO
@INPI
BOUDRIOT Pascal, Antoine, Yvon
DoB: 1949-04-11
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Closages - le Beau Pré 14360 Trouville-sur-Mer FRANCE
10298090 509190765 @Company
@Persons
@UBO
@INPI
CONRATH François Pascal
DoB: 1949-04-16
PoB: PARIS 03
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route de Saint Innocent 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676245 827463456 @Company
@Persons
@UBO
@INPI
FASSAERT Pascal, Marie, Honoré
DoB: 1949-05-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Plancy 10170 Méry-sur-Seine FRANCE
12138920 415257948 @Company
@Persons
@UBO
@INPI
PASCAL Jean-Bernard
DoB: 1949-10-14
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LOUIS ROLLAND 92120 Montrouge FRANCE
15396993 885364646 @Company
@Persons
@UBO
@INPI
DULONG Pascal, Louis, Marie
DoB: 1949-04-14
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de l'Abreuvoir 92100 Boulogne-Billancourt FRANCE
16013917 902247832 @Company
@Persons
@UBO
@INPI
BOUVRY Pascal Robert Georges
DoB: 1949-07-14
PoB: 02555 Nogent-l'Artaud (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de Pargny Appartement 52 51100 Reims 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.