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 1977-02-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93718 518962972 @Company
@Persons
@UBO
@INPI
RAMACIOTTI Pascal
DoB: 1977-08-02
PoB: Genève SUISSE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
56 chemin Franck Thomas 1223 Cologny 0 SUISSE
1709251 722060464 @Company
@Persons
@UBO
@INPI
NATIXIS ASSET MANAGEMENT
DoB: 329450738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 quai d Auterlitz 75013 Paris France
1751222 827775420 @Company
@Persons
@UBO
@INPI
Sibella Pascal
DoB: 1977-01-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 cours Henri Pierangeli 20200 Bastia France
2053421 393326574 @Company
@Persons
@UBO
@INPI
NATIXIS ASSET MANAGEMENT AUSTERLITZ 2
DoB: 525192753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 quai d'Austerlitz 75013 Paris France
2788613 975450040 @Company
@Persons
@UBO
@INPI
PASCAL ESTEVE Sabine
DoB: 1977-02-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Commerce 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3471564 537733701 @Company
@Persons
@UBO
@INPI
LINGERI Pascal
DoB: 1977-10-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1145 Chemin de Daniel 83500 La Seyne-sur-Mer FRANCE
3471565 537733701 @Company
@Persons
@UBO
@INPI
LINGERI Pascal
DoB: 1977-10-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1145 Chemin de Daniel 83500 La Seyne-sur-Mer FRANCE
5986622 800555401 @Company
@Persons
@UBO
@INPI
HEREL Pascal Marie Philippe
DoB: 1977-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Ramée 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5986623 800555401 @Company
@Persons
@UBO
@INPI
HEREL Pascal Marie Philippe
DoB: 1977-11-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Ramée 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6718128 818975625 @Company
@Persons
@UBO
@INPI
GUEGUEN Pascal
DoB: 1977-08-21
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin d'Orzens 36 1095 Lutry 0 SUISSE
6823983 811611037 @Company
@Persons
@UBO
@INPI
PETORIN Olivier Pascal
DoB: 1977-02-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Bellet Saint-Denis-du-Pin 17400 Essouvert FRANCE
6823984 811611037 @Company
@Persons
@UBO
@INPI
PETORIN Olivier Pascal
DoB: 1977-02-28
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Bellet Saint-Denis-du-Pin 17400 Essouvert FRANCE
6831721 801526021 @Company
@Persons
@UBO
@INPI
WILKE Pascal
DoB: 1977-04-19
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route du Cormier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831722 801526021 @Company
@Persons
@UBO
@INPI
WILKE Pascal
DoB: 1977-04-19
PoB: Kinshasa CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du Cormier 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385102 449135946 @Company
@Persons
@UBO
@INPI
JAOUEN Pascal
DoB: 1977-02-03
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Carn Ar Rest 29970 Trégourez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385103 449135946 @Company
@Persons
@UBO
@INPI
JAOUEN Pascal
DoB: 1977-02-03
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Carn Ar Rest 29970 Trégourez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493592 414914564 @Company
@Persons
@UBO
@INPI
GAY Pascal
DoB: 1977-12-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Fietres 21200 Chorey-les-Beaune FRANCE
14326797 530376086 @Company
@Persons
@UBO
@INPI
PASCAL DECIS Stéphanie
DoB: 1977-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 avenue des Capitaines Albion 0 Maurice yes
@Cadastre
@Geotag
14326798 530376086 @Company
@Persons
@UBO
@INPI
PASCAL DECIS Stéphanie
DoB: 1977-01-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue des Capitaines Albion 0 Maurice yes
@Cadastre
@Geotag
14327803 532236411 @Company
@Persons
@UBO
@INPI
AMBROSI Pascal Ange
DoB: 1977-10-26
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 B Rue des Graviers 92200 Neuilly-sur-Seine France
14417368 378944003 @Company
@Persons
@UBO
@INPI
CLAUS Pascal
DoB: 1977-02-02
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227A rue de la Montagne 67690 Rittershoffen 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.