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 1952-08-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200524 483213328 @Company
@Persons
@UBO
@INPI
HAMEL Pascal
DoB: 1952-10-08
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Marne 95460 Ézanville FRANCE
529399 808512628 @Company
@Persons
@UBO
@INPI
Oddo Pascal
DoB: 1952-02-24
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France
1676466 488381997 @Company
@Persons
@UBO
@INPI
Floria Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1688068 487700353 @Company
@Persons
@UBO
@INPI
Floria Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France
1740665 799902630 @Company
@Persons
@UBO
@INPI
Floria Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Pelletier Doisy 44300 Nantes France
1769820 450833330 @Company
@Persons
@UBO
@INPI
ODDO PASCAL MARIE GABRIEL BERNARD
DoB: 1952-02-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
1769821 450833330 @Company
@Persons
@UBO
@INPI
ODDO PASCAL MARIE GABRIEL BERNARD
DoB: 1952-02-24
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2092529 522215714 @Company
@Persons
@UBO
@INPI
Floria Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France
2092530 522215714 @Company
@Persons
@UBO
@INPI
Floria Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France
2404847 808512628 @Company
@Persons
@UBO
@INPI
Oddo Pascal
DoB: 1952-02-24
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France
2474296 488576539 @Company
@Persons
@UBO
@INPI
FLORIA MICHEL PASCAL
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France
2474297 488576539 @Company
@Persons
@UBO
@INPI
FLORIA MICHEL PASCAL
DoB: 1952-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Christophe 44490 Le Croisic France
2620697 400827531 @Company
@Persons
@UBO
@INPI
ODDO Pascal Marie Gabriel Bernard
DoB: 1952-02-24
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
8115606 510592504 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Bray 27170 Barc FRANCE yes
@Cadastre
@Geotag
8115607 510592504 @Company
@Persons
@UBO
@INPI
CHEVALLIER Pascal
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Bray 27170 Barc FRANCE yes
@Cadastre
@Geotag
8129013 352382451 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emille Maurice
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bray 27170 Barc FRANCE
8129014 352382451 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emille Maurice
DoB: 1952-08-09
PoB: 27298 Graveron Semerville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Bray 27170 Barc FRANCE
10211503 324558600 @Company
@Persons
@UBO
@INPI
PASCAL Bernard Jean Antoine
DoB: 1952-08-24
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Lioran 15100 Saint-Flour France
10445679 803649847 @Company
@Persons
@UBO
@INPI
CREPIN Pascal, Kléber, Ghislain
DoB: 1952-08-12
PoB: 62679 Questrecques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de la Brassserie 62240 Longfossé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10445680 803649847 @Company
@Persons
@UBO
@INPI
CREPIN Pascal, Kléber, Ghislain
DoB: 1952-08-12
PoB: 62679 Questrecques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de la Brassserie 62240 Longfossé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920381 753184217 @Company
@Persons
@UBO
@INPI
FAURY Jean-Michel, Pascal
DoB: 1952-09-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue du Dauphine 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920382 753184217 @Company
@Persons
@UBO
@INPI
FAURY Jean-Michel, Pascal
DoB: 1952-09-24
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue du Dauphine 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115944 483914222 @Company
@Persons
@UBO
@INPI
TAILHADES Jean-Michel Jean-Pascal
DoB: 1952-04-02
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANTOINE GADAUD 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11378896 383890720 @Company
@Persons
@UBO
@INPI
CHEVALIER Pascal Emile Maurice
DoB: 1952-08-09
PoB: 27298 Graveron-Sémerville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vétigny 27170 Barc FRANCE yes
@Cadastre
@Geotag
13361520 398248955 @Company
@Persons
@UBO
@INPI
PASCAL Claude
DoB: 1952-12-06
PoB: MONTFAVET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RTE D'AVIGNON JONQUERETTES 84450 SAINT SATURNIN LES AVIGNON FRANCE
15061730 414079541 @Company
@Persons
@UBO
@INPI
ROHR Pascal
DoB: 1952-08-07
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA LIBERATION - ELLVILLER LOUPERSHOUSE 57510 PUTTELANGE AUX LACS 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.