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 1982-06-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494658 845215995 @Company
@Persons
@UBO
@INPI
LECHEVALLIER Cédric Pascal Jean-Jacques
DoB: 1982-10-01
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marcel Lefèvre 27700 Les Andelys FRANCE
784095 300357183 @Company
@Persons
@UBO
@INPI
SABOT Morgan Gilbert Pascal
DoB: 1982-07-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Mimosas Lot. Champvert 43140 Saint-Didier-en-Velay France yes
@Cadastre
@Geotag
801585 791211899 @Company
@Persons
@UBO
@INPI
FONTAINE Pascal Marc Andre
DoB: 1982-07-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 K Chemin de Saint-Hilaire 30340 Saint-Privat-des-Vieux France
802768 820469260 @Company
@Persons
@UBO
@INPI
BARBER Dorian Marie Maurice Pascal
DoB: 1982-04-01
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Cerisiers 30640 Beauvoisin France
3068584 518223912 @Company
@Persons
@UBO
@INPI
BOITEL Quentin Jacques Pascal
DoB: 1982-02-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3116749 529823635 @Company
@Persons
@UBO
@INPI
BOURBON Pascal René
DoB: 1982-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
644 Montée de Silhol 30100 Alès France
3118698 793819426 @Company
@Persons
@UBO
@INPI
FOUQUET Vincent Nicolas Pascal
DoB: 1982-01-22
PoB: 89257 Migennes (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
699C Chemin de Blanas 30140 Saint-Jean-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142582 539704593 @Company
@Persons
@UBO
@INPI
COZAR David Pascal
DoB: 1982-06-26
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Victor Hugo 13150 Tarascon France yes
@Cadastre
@Geotag
3479036 513358747 @Company
@Persons
@UBO
@INPI
POINTET Pascal
DoB: 1982-01-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Vins "Les Cochonniers" 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479037 513358747 @Company
@Persons
@UBO
@INPI
POINTET Pascal
DoB: 1982-01-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vins "Les Cochonniers" 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526795 793015769 @Company
@Persons
@UBO
@INPI
NUSBAUM Pascal
DoB: 1982-06-16
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Avenue des Fauvettes 83400 Hyères FRANCE
5967891 828442137 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1982-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Blaise Pascal 44300 Nantes France
5967892 828442137 @Company
@Persons
@UBO
@INPI
DUVAL Sandrine
DoB: 1982-06-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Blaise Pascal 44300 Nantes France
7213951 828729012 @Company
@Persons
@UBO
@INPI
SARRES Pascal
DoB: 1982-03-30
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin de Labourdette 40700 Saint-Cricq-Chalosse FRANCE yes
@Cadastre
@Geotag
7213952 828729012 @Company
@Persons
@UBO
@INPI
SARRES Pascal
DoB: 1982-03-30
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 chemin de Labourdette 40700 Saint-Cricq-Chalosse FRANCE yes
@Cadastre
@Geotag
7425735 811192202 @Company
@Persons
@UBO
@INPI
TRAVIER Jean-Pascal
DoB: 1982-12-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Professeur Lombard 34000 Montpellier FRANCE
10217012 433599982 @Company
@Persons
@UBO
@INPI
CHAUVET Nicolas Pascal
DoB: 1982-04-06
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gioux 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
10769391 502068331 @Company
@Persons
@UBO
@INPI
SIEGER Pascal
DoB: 1982-04-26
PoB: MIAMI ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hohenstrasse 32 CH 8700 0 KUSNACHT SUISSE yes
@Cadastre
@Geotag
11218603 529103343 @Company
@Persons
@UBO
@INPI
BOUTET Nicolas Pascal Bernard
DoB: 1982-02-01
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saint Cyr en Retz, la Boussière Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
13786289 804851574 @Company
@Persons
@UBO
@INPI
NUBUL Kévin, Pascal
DoB: 1982-06-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Victor Victor 97200 Fort-de-France France
14456733 493160931 @Company
@Persons
@UBO
@INPI
FILIPE Pascal
DoB: 1982-11-22
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Zorn 67170 Geudertheim FRANCE
15290250 531056158 @Company
@Persons
@UBO
@INPI
PASCAL MISSLIN Elena
DoB: 1982-06-30
PoB: Ungheni MOLDOVA (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Fislis 68480 Bouxwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15592540 797880762 @Company
@Persons
@UBO
@INPI
GILABERT Grégory Pascal
DoB: 1982-03-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Tuillieres 73310 Ruffieux France
15813400 518223912 @Company
@Persons
@UBO
@INPI
BOITEL Quentin Jacques Pascal
DoB: 1982-02-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson 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.