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 1950-09-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49116 775688799 @Company
@Persons
@UBO
@INPI
Bourgue Pascal
DoB: 1950-09-20
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 hameau Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
98953 316315332 @Company
@Persons
@UBO
@INPI
LEMONNIER Alain Pascal Ange Louis
DoB: 1950-06-17
PoB: 14730 Vaudry FRANCE
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
22-24 Avenue FOCH 92250 La Garenne-Colombes FRANCE
1039404 316315332 @Company
@Persons
@UBO
@INPI
LEMONNIER Alain Pascal Ange Louis
DoB: 1950-06-17
PoB: 14730 Vaudry FRANCE
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
22-24 Avenue FOCH 92250 La Garenne-Colombes FRANCE
2817108 385354477 @Company
@Persons
@UBO
@INPI
PARE CLAUDE PASCAL THEOPHILE MARIE
DoB: 1950-12-21
PoB: 35217 LE PERTRE (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Maille D Or 45190 Beaugency France
2817109 385354477 @Company
@Persons
@UBO
@INPI
PARE CLAUDE PASCAL THEOPHILE MARIE
DoB: 1950-12-21
PoB: 35217 LE PERTRE (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Maille D Or 45190 Beaugency France
3042397 538829342 @Company
@Persons
@UBO
@INPI
PASCAL Pierre Claude Albert
DoB: 1950-05-09
PoB: 30217 Rochefort-du-Gard (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
374 Quartier des Sableyes Chemin Départemental 26 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4879405 388139859 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
4879407 388139859 @Company
@Persons
@UBO
@INPI
ROBELIN Pascal
DoB: 1950-01-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Porte d'Orange 84860 Caderousse France
4948815 445289994 @Company
@Persons
@UBO
@INPI
PASCAL Daniel Marie Gilbert
DoB: 1950-09-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Chênes 69290 Craponne France yes
@Cadastre
@Geotag
4948816 445289994 @Company
@Persons
@UBO
@INPI
PASCAL Daniel Marie Gilbert
DoB: 1950-09-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Chênes 69290 Craponne France yes
@Cadastre
@Geotag
7042981 343303988 @Company
@Persons
@UBO
@INPI
BLET Pascal
DoB: 1950-09-05
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de la République 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
9304083 429260920 @Company
@Persons
@UBO
@INPI
ROUGET Pascal
DoB: 1950-10-17
PoB: Paris 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 - 13 rue Béranger 92100 Boulogne-Billancourt FRANCE
10981709 335259990 @Company
@Persons
@UBO
@INPI
GANAYE Pascal
DoB: 1950-07-09
PoB: 89288 Paroy-en-Othe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route de Boulogne 62910 Moringhem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091008 508538972 @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
15616657 883937732 @Company
@Persons
@UBO
@INPI
VICTOR Pascal, René, Gabriel
DoB: 1950-03-01
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Roche 76000 Rouen FRANCE
15616658 883937732 @Company
@Persons
@UBO
@INPI
VICTOR Pascal, René, Gabriel
DoB: 1950-03-01
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Roche 76000 Rouen 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.