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 1981-02-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450526 752045583 @Company
@Persons
@UBO
@INPI
BIANCHI Pascal
DoB: 1981-09-19
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Calmette 94600 Choisy-le-Roi FRANCE
800778 750291130 @Company
@Persons
@UBO
@INPI
RISO Raphaël Pascal
DoB: 1981-03-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Corniche de l'Ermitage 30000 Nîmes France yes
@Cadastre
@Geotag
800779 750291130 @Company
@Persons
@UBO
@INPI
RISO Raphaël Pascal
DoB: 1981-03-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Corniche de l'Ermitage 30000 Nîmes France yes
@Cadastre
@Geotag
931399 411814197 @Company
@Persons
@UBO
@INPI
PASCAL Claire Amandine
DoB: 1981-02-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de la Boussole 98809 le Mont-Dore France
1406949 445072523 @Company
@Persons
@UBO
@INPI
BERGUERIE PASCAL JEAN CLAUDE ROLAND -
DoB: 1981-04-19
PoB: 40001 AIRE SUR ADOUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT MONT 32400 RISCLE FRANCE
4194160 798044244 @Company
@Persons
@UBO
@INPI
THIEME Pascal
DoB: 1981-02-04
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Rudyard Kipling 77220 Tournan-en-Brie FRANCE
4492914 753142330 @Company
@Persons
@UBO
@INPI
LE GOAS Henry Emile Pascal
DoB: 1981-04-19
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cours des Tilleuls 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164809 316393347 @Company
@Persons
@UBO
@INPI
PICAVEZ Pascal
DoB: 1981-05-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du 19 Mars 1962 59553 Cuincy FRANCE
5164810 316393347 @Company
@Persons
@UBO
@INPI
PICAVEZ Pascal
DoB: 1981-05-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du 19 Mars 1962 59553 Cuincy FRANCE
5505576 752076182 @Company
@Persons
@UBO
@INPI
DENIS Benoit Pascal
DoB: 1981-04-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Motte Martin 85560 Longeville-sur-Mer France
5505577 752076182 @Company
@Persons
@UBO
@INPI
DENIS Benoit Pascal
DoB: 1981-04-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Motte Martin 85560 Longeville-sur-Mer France
8346495 801953431 @Company
@Persons
@UBO
@INPI
GIBERT Florent Pascal
DoB: 1981-08-31
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
8358105 809931330 @Company
@Persons
@UBO
@INPI
GIBERT Florent Pascal
DoB: 1981-08-31
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
10211829 825043136 @Company
@Persons
@UBO
@INPI
RIZAT Yoann Pascal
DoB: 1981-09-02
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Eaux Chaynat 63320 Ludesse France
10529584 320853203 @Company
@Persons
@UBO
@INPI
DUCHAINE Pascal Albert
DoB: 1954-04-19
PoB: HADIGNY LES VERRIERES
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
0 88 FONTENOY LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10597438 401303037 @Company
@Persons
@UBO
@INPI
BENOIT Alexandre François Pascal
DoB: 1981-03-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Calle Moratines 0 Madrid Espagne
11261769 812988145 @Company
@Persons
@UBO
@INPI
HENRIET BENOIST Julie Odile
DoB: 1981-08-17
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Pascal Courcelles 2850 Trélou-sur-Marne France yes
@Cadastre
@Geotag
11987557 331130633 @Company
@Persons
@UBO
@INPI
BISSON David Pascal
DoB: 1981-07-19
PoB: 74012 Annemasse (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Route Des Bois Rosset 74380 Arthaz-Pont-Notre-Dame France yes
@Cadastre
@Geotag
12612200 540501624 @Company
@Persons
@UBO
@INPI
BAVEUX Rene Louis
DoB: 1892-02-11
PoB: 76624 ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BLAISE PASCAL 76000 ROUEN FRANCE
12612201 540501624 @Company
@Persons
@UBO
@INPI
BAVEUX Rene Louis
DoB: 1892-02-11
PoB: 76624 ST NICOLAS D ALIERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE BLAISE PASCAL 76000 ROUEN FRANCE
14972494 880673579 @Company
@Persons
@UBO
@INPI
BOARO Cédric, Pascal
DoB: 1981-12-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 En Haute rue 57300 Trémery FRANCE
15405922 792333023 @Company
@Persons
@UBO
@INPI
MIGNOT JEAN-PASCAL
DoB: 1981-02-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Égalité 89000 Saint-Georges-sur-Baulche France
15405925 795256486 @Company
@Persons
@UBO
@INPI
MIGNOT JEAN-PASCAL
DoB: 1981-02-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Égalité 89000 Saint-Georges-sur-Baulche 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.