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 1983-08-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129888 804205649 @Company
@Persons
@UBO
@INPI
HONNORAT Aurélie Patricia
DoB: 1983-10-27
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pascal Xavier Le Clos Seon Bât.A2 13016 Marseille France
802046 804205649 @Company
@Persons
@UBO
@INPI
HONNORAT Aurélie Patricia
DoB: 1983-10-27
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Pascal Xavier Le Clos Seon Bât.A2 13016 Marseille France
1140573 814603213 @Company
@Persons
@UBO
@INPI
OTLINGHAUS Pascal
DoB: 1983-11-08
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 Rue de l'Ermitage 93100 Montreuil FRANCE
3135010 340001015 @Company
@Persons
@UBO
@INPI
PASCAL Pierre-Marie Rémy Henri
DoB: 1983-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30730 Parignargues France yes
@Cadastre
@Geotag
3763707 409727146 @Company
@Persons
@UBO
@INPI
SIMONET Mathieu, Pascal, Marie
DoB: 1983-04-08
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52200 Saint-Martin-les-Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769216 818232084 @Company
@Persons
@UBO
@INPI
LACHESNAIS Vincent Claude Pascal
DoB: 1983-05-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la Paix 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4769217 818232084 @Company
@Persons
@UBO
@INPI
LACHESNAIS Vincent Claude Pascal
DoB: 1983-05-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de la Paix 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4948836 383736659 @Company
@Persons
@UBO
@INPI
PUPAT Pascal Didier Alexandre
DoB: 1983-08-11
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Avenue Francis de Pressensé 69200 Vénissieux France
9841962 385009071 @Company
@Persons
@UBO
@INPI
PASCAL Gwenaëlle Michèle
DoB: 1983-08-15
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
528 avenue du Pont d'Aups 202 impasse des Roseaux 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9845684 319328639 @Company
@Persons
@UBO
@INPI
PASCAL Gwenaëlle Michèle
DoB: 1983-08-15
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BILLETTE LOTISSEMENT SAINT SIMEON N°4 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
11121251 382871630 @Company
@Persons
@UBO
@INPI
LAVOCAT Romain, Vincent, Pascal
DoB: 1983-04-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Mares de Mareuil 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11121963 448335083 @Company
@Persons
@UBO
@INPI
LAVOCAT Romain, Vincent, Pascal
DoB: 1983-04-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Mares de Mareuil 24430 Coursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145460 315002600 @Company
@Persons
@UBO
@INPI
LAVOCAT Romain, Vincent, Pascal
DoB: 1983-04-08
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route des Mares de Mareuil 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11516658 509293049 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic, Pascal, Alain
DoB: 1983-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Canal 21110 Thorey-en-Plaine FRANCE
11516659 509293049 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic, Pascal, Alain
DoB: 1983-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Canal 21110 Thorey-en-Plaine FRANCE
12899493 818793093 @Company
@Persons
@UBO
@INPI
DE RUBEIS Pascal
DoB: 1983-11-15
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Saint Martin 8370 Villy France yes
@Cadastre
@Geotag
12899494 818793093 @Company
@Persons
@UBO
@INPI
DE RUBEIS Pascal
DoB: 1983-11-15
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Saint Martin 8370 Villy France yes
@Cadastre
@Geotag
14240250 803488824 @Company
@Persons
@UBO
@INPI
BARET Pascal Denis
DoB: 1983-12-15
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
214 route de la Ravine Sèche 97427 L'étang salé France
14751184 800373920 @Company
@Persons
@UBO
@INPI
GROLLIER Pascal, Michel, Marc
DoB: 1983-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Parc Dessuard Bâtiment D 71. 73 Avenue des Caillols 13012 Marseille 12e Arrondissement 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.