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 1984-06-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267112 789978798 @Company
@Persons
@UBO
@INPI
PIERRE Maximilien Pascal Nathan
DoB: 1984-10-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 R de Rolaux FEXHE-LE-HAUT CLOCHER 0 Belgique yes
@Cadastre
@Geotag
280765 824602148 @Company
@Persons
@UBO
@INPI
MOULY JOURDAIN Nicolas
DoB: 1984-07-23
PoB: 66049 Céret (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Rue PASCAL 83000 Toulon France
292408 531677862 @Company
@Persons
@UBO
@INPI
RIVIERE Gérome Pascal Florent
DoB: 1984-08-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse des Monts Bosguérard-de-Marcouville 27520 Les Monts du Roumois FRANCE
292409 531677862 @Company
@Persons
@UBO
@INPI
RIVIERE Gérome Pascal Florent
DoB: 1984-08-26
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Impasse des Monts Bosguérard-de-Marcouville 27520 Les Monts du Roumois FRANCE
295572 404458465 @Company
@Persons
@UBO
@INPI
NORTH Pascal
DoB: 1984-08-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Bart 59110 La Madeleine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
306151 451500326 @Company
@Persons
@UBO
@INPI
BIJASSON Michaël Pascal Jean
DoB: 1984-06-11
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée de la Bergeronnette Annecy le Vieux 74940 Annecy France
1364788 329529192 @Company
@Persons
@UBO
@INPI
BAUDINAUD Pascal
DoB: 1964-06-20
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16700 Moutardon FRANCE
2318513 491388997 @Company
@Persons
@UBO
@INPI
Pascal Laurent
DoB: 1984-06-16
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Grange Fontaine 78100 Saint-Germain-en-Laye France
2318514 491388997 @Company
@Persons
@UBO
@INPI
Pascal Laurent
DoB: 1984-06-16
PoB: PONTOISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Grange Fontaine 78100 Saint-Germain-en-Laye France
2351292 514683747 @Company
@Persons
@UBO
@INPI
Pascal Laurent
DoB: 1984-06-16
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard du Montparnasse 75006 Paris France
3261446 415184167 @Company
@Persons
@UBO
@INPI
VALLIER Pascal
DoB: 1984-04-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil France yes
@Cadastre
@Geotag
3931217 502798630 @Company
@Persons
@UBO
@INPI
BLANC Olivier, Pascal, Marcel
DoB: 1984-05-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 chemin du pont de Colles 6610 La gaude FRANCE
7573911 484608005 @Company
@Persons
@UBO
@INPI
MARIGLIANO Nicolas Pascal Aurélien Marie
DoB: 1984-06-16
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue du chemin Vert 83700 Saint-Raphaël FRANCE
8292726 804473635 @Company
@Persons
@UBO
@INPI
BRUALLA Rémi Pascal
DoB: 1984-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1582/2 Chemin de Bel Air 31530 Montaigut-sur-Save France
10297526 402731996 @Company
@Persons
@UBO
@INPI
SOL Michaël Pascal Yves
DoB: 1984-10-27
PoB: 52269 Langres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Villarbert 73800 Les Mollettes FRANCE
10504924 793679200 @Company
@Persons
@UBO
@INPI
PIERRON Alexandre, Pascal, Christophe
DoB: 1984-01-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Bizot 70150 Marnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842861 798972618 @Company
@Persons
@UBO
@INPI
NATALUCCI Pascal
DoB: 1984-03-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Reine Jeanne 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12581753 820700664 @Company
@Persons
@UBO
@INPI
FOUCARD Mickaël, Raynald, Dominique, Pascal
DoB: 1984-11-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Ampère 76140 Le Petit Quevilly FRANCE
13358932 822747424 @Company
@Persons
@UBO
@INPI
DUCHATEL Pascal
DoB: 1984-11-16
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin des Prairies 84300 Taillades FRANCE
13835103 889429270 @Company
@Persons
@UBO
@INPI
Jacqua Pascal
DoB: 1984-06-16
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Josseaud 97211 Riviere Pilote France
14776322 315815985 @Company
@Persons
@UBO
@INPI
BOUCHER Richard Pascal Marie
DoB: 1984-01-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Du Maréchal Maunoury 28000 Chartres France
15804737 848103701 @Company
@Persons
@UBO
@INPI
PASCAL LAURENT
DoB: 1984-06-16
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 ter place Dumoustier 44000 Nantes France
15805195 879392553 @Company
@Persons
@UBO
@INPI
PASCAL LAURENT RENE ALAIN
DoB: 1984-06-16
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter place Dumoustier 44000 Nantes France
15805196 879392553 @Company
@Persons
@UBO
@INPI
PASCAL LAURENT RENE ALAIN
DoB: 1984-06-16
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 ter place Dumoustier 44000 Nantes France
15901653 383423811 @Company
@Persons
@UBO
@INPI
SONNEVILLE Louis Pascal François
DoB: 1984-06-14
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag

 

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.