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 1983-01-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409659 384597563 @Company
@Persons
@UBO
@INPI
PASCAL Grégory Pierre André
DoB: 1983-01-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Valleton 7140 Gravières France
3363707 809080443 @Company
@Persons
@UBO
@INPI
BARELLI Rémy Pascal Jacques
DoB: 1983-10-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau des Cappans 6200 Nice FRANCE
6093263 821641214 @Company
@Persons
@UBO
@INPI
ROCHETEAU Laurent Pascal Claude
DoB: 1983-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Prieuré 44690 Chateau Thebaud France
6093264 821641214 @Company
@Persons
@UBO
@INPI
ROCHETEAU Laurent Pascal Claude
DoB: 1983-01-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Prieuré 44690 Chateau Thebaud France
6386548 539299438 @Company
@Persons
@UBO
@INPI
METAYER Aurélien Pascal Daniel
DoB: 1983-08-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5BIS Rue St François 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6386549 539299438 @Company
@Persons
@UBO
@INPI
METAYER Aurélien Pascal Daniel
DoB: 1983-08-04
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5BIS Rue St François 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7874993 533085171 @Company
@Persons
@UBO
@INPI
CNUDDE Nicolas
DoB: 1983-01-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Blaise Pascal 78800 Houilles FRANCE
8163674 493976369 @Company
@Persons
@UBO
@INPI
JENTET Pascal Michel Julien
DoB: 1983-05-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée de la Grande Ourse 31320 Auzeville-Tolosane France
10264638 802388272 @Company
@Persons
@UBO
@INPI
LAMON Brice Pascal Roland
DoB: 1983-01-14
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Davat 73100 Aix-les-Bains FRANCE
10873879 813966041 @Company
@Persons
@UBO
@INPI
LUSY Florian, Pascal
DoB: 1983-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Samaritaine 1000 Bourg-en-Bresse FRANCE
10910024 505295584 @Company
@Persons
@UBO
@INPI
MOREL Julien Pascal
DoB: 1983-11-10
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Egalité 69120 Vaulx en vélin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12560993 820606580 @Company
@Persons
@UBO
@INPI
SAINT-JOURS Julien, Pascal, Alain
DoB: 1983-01-12
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 square Marcel Couchaux 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
13679495 450884606 @Company
@Persons
@UBO
@INPI
BERTHOZAT Boris Jean-Pierre Pascal
DoB: 1983-05-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 B Grande Rue 39270 Pimorin France
13764721 529525685 @Company
@Persons
@UBO
@INPI
FOGGEA David
DoB: 1983-08-02
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pascal 94800 Villejuif France
14881116 807942636 @Company
@Persons
@UBO
@INPI
MORTELETTE Julien, Pascal
DoB: 1983-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 11 Novembre 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14952065 807942636 @Company
@Persons
@UBO
@INPI
MORTELETTE Julien, Pascal
DoB: 1983-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 11 Novembre 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143255 807942636 @Company
@Persons
@UBO
@INPI
MORTELETTE Julien, Pascal
DoB: 1983-01-14
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du 11 Novembre 38200 Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236740 789162229 @Company
@Persons
@UBO
@INPI
PEPE Pascal, Bernard
DoB: 1983-03-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 Grand rue 57190 Florange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15236741 789162229 @Company
@Persons
@UBO
@INPI
PEPE Pascal, Bernard
DoB: 1983-03-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Grand rue 57190 Florange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435599 830286217 @Company
@Persons
@UBO
@INPI
DUMOULIN Alexandre Gilbert Jean Pascal
DoB: 1983-01-17
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Impasse Saint Michel Quartier Courigol 83660 Carnoules 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.