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 1981-03-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151968 789290319 @Company
@Persons
@UBO
@INPI
BERNABEU Pascal
DoB: 1981-01-03
PoB: 32013 Auch (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 bis Rue du Port 31600 Muret France
353158 812543817 @Company
@Persons
@UBO
@INPI
BINOIS Pascal, Nicolas, Jacques
DoB: 1981-12-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Vieux Chênes 12000 Rodez FRANCE
854893 789290319 @Company
@Persons
@UBO
@INPI
BERNABEU Pascal
DoB: 1981-01-03
PoB: 32013 Auch (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 bis Rue du Port 31600 Muret France
1293591 808386627 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Landelle 35190 Tinténiac FRANCE
1293592 808386627 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Landelle 35190 Tinténiac FRANCE
2275198 791856396 @Company
@Persons
@UBO
@INPI
Pascal Romain Marc
DoB: 1981-08-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Taillandiers 75011 Paris France
3312735 539194852 @Company
@Persons
@UBO
@INPI
ZAWADA Anthony Pascal
DoB: 1981-12-20
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Les Gibons 3210 Besson FRANCE
4948819 445289994 @Company
@Persons
@UBO
@INPI
PASCAL Sébastien
DoB: 1981-01-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Budapest Hongrie yes
@Cadastre
@Geotag
5296510 532036662 @Company
@Persons
@UBO
@INPI
BARON Frédéric, Pascal, Dany
DoB: 1981-04-12
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
5296511 532036662 @Company
@Persons
@UBO
@INPI
BARON Frédéric, Pascal, Dany
DoB: 1981-04-12
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
5939529 821632742 @Company
@Persons
@UBO
@INPI
PETRELLI Jean-Pascal, Pierre-Marie
DoB: 1981-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Milella Plaine de Peri 20167 Peri FRANCE
5950003 792813404 @Company
@Persons
@UBO
@INPI
PETRELLI Jean-Pascal Pierre-Marie
DoB: 1981-05-03
PoB: 13203 MARSEILLE 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Milella Plaine de Peri 20167 Peri FRANCE
5951165 809148737 @Company
@Persons
@UBO
@INPI
PETRELLI Jean Pascal Pierre Marie
DoB: 1981-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Milella, Plaine de Peri 20167 Peri FRANCE yes
@Cadastre
@Geotag
5951166 809148737 @Company
@Persons
@UBO
@INPI
PETRELLI Jean Pascal Pierre Marie
DoB: 1981-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Milella, Plaine de Peri 20167 Peri FRANCE yes
@Cadastre
@Geotag
8332986 789290319 @Company
@Persons
@UBO
@INPI
BERNABEU Pascal
DoB: 1981-01-03
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Avenue de Castres 31500 Toulouse France
8405096 789282571 @Company
@Persons
@UBO
@INPI
LOVERINI CONCAS Laud, Raymonde, Théa
DoB: 1981-03-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pascal Paoli 20220 L'Ile Rousse FRANCE
10087972 799142864 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Pascal
DoB: 1981-04-03
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Chapelle 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133640 753620350 @Company
@Persons
@UBO
@INPI
CHAULET EDOUARD PASCAL
DoB: 1981-02-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis avenue des Deux Chateaux 77400 Gouvernes France
13783802 802292540 @Company
@Persons
@UBO
@INPI
LAURENT Pascal Georges Louis
DoB: 1981-03-05
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 lotissement les Papayers anse à l'Ane Trois-Ilets 97229 LES TROIS ILETS France
14333689 753579630 @Company
@Persons
@UBO
@INPI
FOC-HINE Patrice
DoB: 1981-11-10
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Place Pascal lotissement Cotur 97420 Le Port France
14649788 833741424 @Company
@Persons
@UBO
@INPI
GUENNEC Arnaud Pascal
DoB: 1981-10-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Lieu-Dit Les Princes 56250 Elven FRANCE
15966169 402254239 @Company
@Persons
@UBO
@INPI
PASCAL Grégory Robert
DoB: 1981-03-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Francis Robert 30630 Verfeuil France
16195113 402254239 @Company
@Persons
@UBO
@INPI
PASCAL Grégory Robert
DoB: 1981-03-20
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Rue Francis Robert 30630 Verfeuil 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.