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 1949-10-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923656 343425443 @Company
@Persons
@UBO
@INPI
COCHE Pascal Pierre Rene
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Fayolle 69009 Lyon France
923657 343425443 @Company
@Persons
@UBO
@INPI
COCHE Pascal Pierre Rene
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Fayolle 69009 Lyon France
1236244 353265721 @Company
@Persons
@UBO
@INPI
MEMORIN Michael
DoB: 1949-10-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue PASCAL 93370 Montfermeil FRANCE
1492783 380082966 @Company
@Persons
@UBO
@INPI
MARTINET Jean Paul,Pascal
DoB: 1949-06-10
PoB: LEYTRON (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ISLE (VAUD -SUISSE) 0 FRANCE
2019457 484236153 @Company
@Persons
@UBO
@INPI
ROBERT PASCAL
DoB: 1949-04-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vignon 75009 Paris France
2019458 484236153 @Company
@Persons
@UBO
@INPI
ROBERT PASCAL
DoB: 1949-04-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vignon 75009 Paris France
2147253 409880325 @Company
@Persons
@UBO
@INPI
ROBERT Pascal
DoB: 1949-04-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pauline Borghese 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4048067 315905919 @Company
@Persons
@UBO
@INPI
COOPERATIVE MARITIME LEGICOOP
DoB: 431405257
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 QUAI PASCAL ELISSALT 64500 CIBOURE FRANCE
5004478 343425443 @Company
@Persons
@UBO
@INPI
COCHE Pascal Pierre Rene
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ney 69006 Lyon France
5020613 449580273 @Company
@Persons
@UBO
@INPI
DURIEUX André-Pascal
DoB: 1949-03-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Jardinière 69450 Saint-Cyr-au-Mont-d'Or France
6930126 822528931 @Company
@Persons
@UBO
@INPI
COSTEZEN Michel
DoB: 1949-08-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Blaise Pascal 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
6930127 822528931 @Company
@Persons
@UBO
@INPI
COSTEZEN Michel
DoB: 1949-08-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée Blaise Pascal 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
7387306 420301970 @Company
@Persons
@UBO
@INPI
PASCAL Yves Louis
DoB: 1949-10-19
PoB: ST FLOUR 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA SOURCE 15100 ST FLOUR FRANCE
7409670 488225400 @Company
@Persons
@UBO
@INPI
PASCAL Yves Louis
DoB: 1949-10-19
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 ALLEE DES GRIVES 34170 CASTELNAU LE LEZ FRANCE
7479227 521712752 @Company
@Persons
@UBO
@INPI
PASCAL Yves Louis
DoB: 1949-10-19
PoB: 15187 ST FLOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 impasse le Vallon 34570 Vailhauquès FRANCE
8753278 401494687 @Company
@Persons
@UBO
@INPI
PASCAL Yves Louis
DoB: 1949-10-19
PoB: SAINT FLOUR 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. DE L'ANDER 15100 SAINT FLOUR FRANCE
10575712 420393324 @Company
@Persons
@UBO
@INPI
VERTET Pascal
DoB: 1949-04-16
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse du Gôt 33350 Saint-Pey-de-Castets FRANCE
10575713 420393324 @Company
@Persons
@UBO
@INPI
VERTET Pascal
DoB: 1949-04-16
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Gôt 33350 Saint-Pey-de-Castets FRANCE
11277896 510677859 @Company
@Persons
@UBO
@INPI
BAPTISTE Pascal
DoB: 1949-10-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Victor Hugo 50130 Octeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14829413 318292620 @Company
@Persons
@UBO
@INPI
NEVEU Pascal
DoB: 1949-01-30
PoB: 57209 Faulquemont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 rue du Professeur Oberling 57070 METZ FRANCE
14835830 379699333 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14835831 379699440 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14843836 424707735 @Company
@Persons
@UBO
@INPI
NEVEU Pascal
DoB: 1949-01-31
PoB: FAULQUEMONT (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DAGA 57050 METZ DEVANT LES PONTS FRANCE
14900362 318292620 @Company
@Persons
@UBO
@INPI
NEVEU Pascal
DoB: 1949-01-30
PoB: 57209 Faulquemont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
65 rue du Professeur Oberling 57070 METZ FRANCE
14906779 379699333 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14906780 379699440 @Company
@Persons
@UBO
@INPI
ZANETTI Gilles
DoB: 1949-02-25
PoB: MOUTIERS (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PASCAL 54190 VILLERUPT FRANCE
14914785 424707735 @Company
@Persons
@UBO
@INPI
NEVEU Pascal
DoB: 1949-01-31
PoB: FAULQUEMONT (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DAGA 57050 METZ DEVANT LES PONTS FRANCE
15638612 822528931 @Company
@Persons
@UBO
@INPI
COSTEZEN Michel
DoB: 1949-08-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Blaise Pascal 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
15638613 822528931 @Company
@Persons
@UBO
@INPI
COSTEZEN Michel
DoB: 1949-08-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Allée Blaise Pascal 51430 Tinqueux 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.