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 1952-03-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925087 353072341 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
1590890 452602444 @Company
@Persons
@UBO
@INPI
LEROY Pascal
DoB: 1952-07-31
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue GEORGES POMPIDOU 95580 Margency FRANCE yes
@Cadastre
@Geotag
3871792 432866770 @Company
@Persons
@UBO
@INPI
MENCARINI Claude
DoB: 1952-12-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Pascal Marie Agasse 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995867 432841476 @Company
@Persons
@UBO
@INPI
DE BONNIERES Pascal
DoB: 1952-10-04
PoB: Oujda MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22B rue Ernest Lannebère 64600 Anglet FRANCE
4062898 438593410 @Company
@Persons
@UBO
@INPI
LECLERC Pascal Gaston Roger
DoB: 1952-10-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DE PICPUS 75012 Paris FRANCE
4062899 438593410 @Company
@Persons
@UBO
@INPI
LECLERC Pascal Gaston Roger
DoB: 1952-10-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE PICPUS 75012 Paris FRANCE
5058949 442308870 @Company
@Persons
@UBO
@INPI
BERJOT Pascal
DoB: 1952-04-17
PoB: 13097 Saint-Martin-de-Crau (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Benoit Bennier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107195 389420738 @Company
@Persons
@UBO
@INPI
DALLA CA Gilbert
DoB: 1952-03-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Blaise Pascal 69330 Meyzieu France
6438123 433310000 @Company
@Persons
@UBO
@INPI
BERGERET Pascal
DoB: 1952-03-21
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Vignottes 40210 Labouheyre FRANCE
7865447 481309193 @Company
@Persons
@UBO
@INPI
DE PASCAL thierry marie remi
DoB: 1952-08-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place SAINT ANTOINE DE PADOUE 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8255420 493060446 @Company
@Persons
@UBO
@INPI
MAURICE Pascal
DoB: 1952-12-15
PoB: Reutlingen Allemagne
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
1 Rue André Chénier 92130 Issy-les-Moulineaux France
8442009 348673872 @Company
@Persons
@UBO
@INPI
WANLIN Jean-Pascal
DoB: 1952-03-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Louis Sabourin - 33200 Bordeaux France
9391367 391035052 @Company
@Persons
@UBO
@INPI
HEMON Pascal
DoB: 1952-03-27
PoB: GUENGAT (FTER)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Steir 29950 Gouesnach FRANCE
9391368 391035052 @Company
@Persons
@UBO
@INPI
HEMON Pascal
DoB: 1952-03-27
PoB: GUENGAT (FTER)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Steir 29950 Gouesnach FRANCE
9912254 477999098 @Company
@Persons
@UBO
@INPI
PASCAL LANGLAIS Claude
DoB: 1952-10-31
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre de Coubertin 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912255 477999098 @Company
@Persons
@UBO
@INPI
PASCAL LANGLAIS Claude
DoB: 1952-10-31
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pierre de Coubertin 44110 Châteaubriant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374550 750559759 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE
11374551 750559759 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place de la Mare des Fosses 27110 Le Neubourg FRANCE
12686329 349634865 @Company
@Persons
@UBO
@INPI
PASCAL Didier
DoB: 1952-03-31
PoB: PARIS (4 EME)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GABRIAC 48110 STE CROIX VALLEE FRANCAISE 0 FRANCE
12774373 382376390 @Company
@Persons
@UBO
@INPI
IMBERT PASCAL Gisele Noelle Andree
DoB: 1952-04-06
PoB: MARTIGUES (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 HAMEAU DE LA LICORNE 13700 MARIGNANE FRANCE
13739926 492589890 @Company
@Persons
@UBO
@INPI
ROCQUIGNY Pascal
DoB: 1952-03-16
PoB: PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Laboude 75008 Paris 0 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.