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 1978-09-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215160 480420157 @Company
@Persons
@UBO
@INPI
ROY Pascal Shin Huyn Yung
DoB: 1978-07-07
PoB: Seoul Corée du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Roposte 69003 Lyon France yes
@Cadastre
@Geotag
3539832 529503351 @Company
@Persons
@UBO
@INPI
ZOUARAT Badr
DoB: 1978-09-15
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Blaise Pascal 83000 Toulon FRANCE
3958537 36521029 @Company
@Persons
@UBO
@INPI
DINI Pascal Richard
DoB: 1978-01-06
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE ST HONORAT 15 CHEMIN DES ILES 6160 JUAN LES PINS FRANCE
4489274 792712788 @Company
@Persons
@UBO
@INPI
LE FEUVRE Pascal Jean Gérard
DoB: 1978-05-15
PoB: 22079 HENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Touches Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
4895012 811620442 @Company
@Persons
@UBO
@INPI
ANAYAHAN Pascal
DoB: 1978-01-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
5015532 404289217 @Company
@Persons
@UBO
@INPI
LUCCHESE Pascal
DoB: 1978-06-13
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Cailloux 69290 Craponne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5022061 493831739 @Company
@Persons
@UBO
@INPI
ANAYAHAN Pascal
DoB: 1978-01-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Ferdinand Gauthier 69720 Saint-Laurent-de-Mure France
5833498 509907572 @Company
@Persons
@UBO
@INPI
PINJEON Sébastien Pascal
DoB: 1978-09-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau des Charmettes 38120 Saint-Égrève France
5908076 827711961 @Company
@Persons
@UBO
@INPI
PETIT Pascal André Albert
DoB: 1978-01-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 C Rue Nicolas Bruand 25000 Besançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6688825 800771602 @Company
@Persons
@UBO
@INPI
PASCAL Joël Raymond Thierry
DoB: 1978-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route du Cosquer 29860 Plabennec FRANCE
7481880 810097352 @Company
@Persons
@UBO
@INPI
FONTAINE Cédric Daniel Pascal
DoB: 1978-06-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de la Madeleine Appt 15 34110 Frontignan FRANCE
8016406 522013952 @Company
@Persons
@UBO
@INPI
WALRAET Waldrik René Pascal Jaak
DoB: 1978-06-15
PoB: WATERMAEL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arthur Rimbaud Hôtel Quick Palace 37100 Tours France
10216558 382526705 @Company
@Persons
@UBO
@INPI
CROS Pascal
DoB: 1978-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Fridieres 15110 Chaudes-Aigues France
10720020 519322879 @Company
@Persons
@UBO
@INPI
PELLEGRINO Pascal
DoB: 1978-12-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Chemin des Confreries 6130 Grasse FRANCE
10795617 827583279 @Company
@Persons
@UBO
@INPI
DAMBRICOURT Pascal Adrien Albert
DoB: 1978-02-15
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 bis Rue Michelet 2100 Saint-Quentin France
10795618 827583279 @Company
@Persons
@UBO
@INPI
DAMBRICOURT Pascal Adrien Albert
DoB: 1978-02-15
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 bis Rue Michelet 2100 Saint-Quentin France
13334317 822570339 @Company
@Persons
@UBO
@INPI
LEVENEUR Pascal
DoB: 1978-08-29
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 chemin des Tourtereaux 30760 Saint-Julien-de-Peyrolas FRANCE
15624232 812786713 @Company
@Persons
@UBO
@INPI
LEAUTAUD Alexandre, Pascal
DoB: 1978-04-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue d'Harape 51300 Loisy-sur-Marne FRANCE
15707972 779096783 @Company
@Persons
@UBO
@INPI
POJOLAT Pascal Nicolas
DoB: 1978-10-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chambernon 15260 Neuvéglise-sur-Truyère France
15773641 889597001 @Company
@Persons
@UBO
@INPI
AL FAKERI FREDJ Saloua
DoB: 1978-08-20
PoB: DOUAR ISSOUIKEN BENI BOUAYACH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Blaise Pascal, Appt 150 15 Rue Jules Chéret 17000 La Rochelle FRANCE
15852128 889412789 @Company
@Persons
@UBO
@INPI
PENASSE Vincent Pascal Sylvain
DoB: 1978-02-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ELMWOOD ROAD SE24 9NU 0 LONDRES - ROYAUME UNI ROYAUME-UNI
15852129 889412789 @Company
@Persons
@UBO
@INPI
PENASSE Vincent Pascal Sylvain
DoB: 1978-02-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ELMWOOD ROAD SE24 9NU 0 LONDRES - ROYAUME UNI ROYAUME-UNI

 

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.