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 1950-01-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159583 532617180 @Company
@Persons
@UBO
@INPI
GROUPE BAMA
DoB: 349142620
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Madeleine 69007 Lyon France
529548 809028905 @Company
@Persons
@UBO
@INPI
Krust Pascal
DoB: 1950-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
951535 790288146 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
1635751 517519260 @Company
@Persons
@UBO
@INPI
KEMPE Jean, Pascal, Marie
DoB: 1950-10-27
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
437 Parc de Cassan 95290 L'Isle-Adam FRANCE
1791935 438608010 @Company
@Persons
@UBO
@INPI
ROUGET PASCAL
DoB: 1950-10-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11/13 rue Béranger 92100 Boulogne Billancourt France
1960554 497906313 @Company
@Persons
@UBO
@INPI
Rouget Pascal
DoB: 1950-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
108 rue Tahere 92210 Saint-Cloud France
1963269 500327143 @Company
@Persons
@UBO
@INPI
Rouget Pascal
DoB: 1950-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11-13 rue Béranger 92100 Boulogne-Billancourt France
2318499 824674527 @Company
@Persons
@UBO
@INPI
Fouet Pascal
DoB: 1950-02-14
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Edgar Quinet 92400 Courbevoie France
3353261 533593372 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1950-10-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Père Marc Aurèle Les Jardins d'Oléas Entrée D 6100 Nice FRANCE
3560831 332866599 @Company
@Persons
@UBO
@INPI
VEZIANO Pascal
DoB: 1950-11-09
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin des Oiseaux 4100 Manosque FRANCE yes
@Cadastre
@Geotag
3948489 800858045 @Company
@Persons
@UBO
@INPI
DEMETZ Pascal, Marie
DoB: 1950-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route du Centre Résidence de l'Adroit 74260 Les Gets FRANCE
3948490 800858045 @Company
@Persons
@UBO
@INPI
DEMETZ Pascal, Marie
DoB: 1950-01-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 route du Centre Résidence de l'Adroit 74260 Les Gets FRANCE
4122521 814546354 @Company
@Persons
@UBO
@INPI
ALLI Alladé Karimou
DoB: 1950-01-01
PoB: PORTO NOVO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Blaise Pascal 91420 Morangis FRANCE
4917599 515361145 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
4917600 515361145 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal Olivier François
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France yes
@Cadastre
@Geotag
4927991 343983953 @Company
@Persons
@UBO
@INPI
COURTINE Jean Raymond
DoB: 1950-04-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Pascal 69100 Villeurbanne France
5448345 449703230 @Company
@Persons
@UBO
@INPI
PASCAL BOUE Monique Jeannette
DoB: 1950-01-10
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESMES 82200 MONTESQUIEU FRANCE
6898699 793524737 @Company
@Persons
@UBO
@INPI
ROUGET Pascal
DoB: 1950-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 - 13 rue Béranger 92100 Boulogne-Billancourt FRANCE
8558595 304200926 @Company
@Persons
@UBO
@INPI
MUSY Pascal Georges Noël
DoB: 1950-10-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DES BRUYERES 71100 LA CHARMEE FRANCE
9302844 408119105 @Company
@Persons
@UBO
@INPI
ROUGET Pascal Jean Francois Georges
DoB: 1950-10-17
PoB: PARIS 8EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE TAHERE SAINT CLOUD 92210 SAINT CLOUD FRANCE
11258094 507417996 @Company
@Persons
@UBO
@INPI
MILAN MIGNON Sérida
DoB: 1950-11-01
PoB: Sandrigo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pascal Courcelles 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
11834800 449573047 @Company
@Persons
@UBO
@INPI
PASCAL Alain
DoB: 1950-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Rue PARADIS 13008 Marseille FRANCE
11971553 531067320 @Company
@Persons
@UBO
@INPI
DEMETZ Pascal Marie
DoB: 1950-01-14
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Myrtilliers Impasse de la Chenalettaz 74430 Saint-Jean-d'Aulps France
12186147 441174885 @Company
@Persons
@UBO
@INPI
LORENZETTI Pascal
DoB: 1950-10-01
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JOSEPH LEGUAY 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12302166 320734213 @Company
@Persons
@UBO
@INPI
M. LORENZETTI PASCAL
DoB: 1950-10-07
PoB: CHATENAY-MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE HOUDAN SCEAUX 92 0 FRANCE
12379940 378738587 @Company
@Persons
@UBO
@INPI
LORENZETTI PASCAL
DoB: 1950-10-07
PoB: 92 CHATENAY-MALABRY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PAUL COUDERC 92330 Sceaux FRANCE
12617052 443974944 @Company
@Persons
@UBO
@INPI
VICTOR Pascal Rene Gabriel
DoB: 1950-03-01
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA ROCHE 76000 ROUEN FRANCE
13078598 508265501 @Company
@Persons
@UBO
@INPI
PASCAL Michel
DoB: 1950-12-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Frères Dupinet 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13277654 450175559 @Company
@Persons
@UBO
@INPI
SOUVIRON Pascal
DoB: 1950-04-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Adoue 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
14298584 453679722 @Company
@Persons
@UBO
@INPI
PEREZ Pascal Christophe
DoB: 1950-01-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 RUISSEAU DES NOIRS 97400 Saint-Denis 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.