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 1984-07-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868427 803151398 @Company
@Persons
@UBO
@INPI
LE FUR Pascal Serge Arnaud
DoB: 1984-07-28
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Taupines 45230 Dammarie Sur Loing France
2868428 803151398 @Company
@Persons
@UBO
@INPI
LE FUR Pascal Serge Arnaud
DoB: 1984-07-28
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Taupines 45230 Dammarie Sur Loing France
2869833 348364910 @Company
@Persons
@UBO
@INPI
LE FUR PASCAL
DoB: 1984-07-28
PoB: 56162 PLOEMEUR (56) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Taupines 45230 Dammarie Sur Loing France yes
@Cadastre
@Geotag
7198824 503539959 @Company
@Persons
@UBO
@INPI
VANDOORNE Quentin Jean Pascal
DoB: 1984-07-28
PoB: Ottignies-Louvain-la-Neuve BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1470 Bousval 160 avenue des Combattants Belgique 0 BELGIQUE yes
@Cadastre
@Geotag
7224028 344098108 @Company
@Persons
@UBO
@INPI
PEYRELONGUE Pascal
DoB: 1984-01-04
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue de Lembarry 40300 Peyrehorade FRANCE
9711349 453871394 @Company
@Persons
@UBO
@INPI
MICHAUD Mathilde Véronique Annette Georgette
DoB: 1984-02-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Blaise Pascal 56300 Pontivy FRANCE
11405554 790104541 @Company
@Persons
@UBO
@INPI
VAVASSEUR Ludovic Pascal André
DoB: 1984-09-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau la Moinerie 27570 L'Hosmes FRANCE
13698537 327530846 @Company
@Persons
@UBO
@INPI
PASCAL Jonathan
DoB: 1984-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Riou 5340 Vallouise-Pelvoux France
13808239 831189006 @Company
@Persons
@UBO
@INPI
HILLION Pascal, Victor, Charles
DoB: 1984-05-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Mille Fleurs - Batelière 97233 Schoelcher France
13808240 831189006 @Company
@Persons
@UBO
@INPI
HILLION Pascal, Victor, Charles
DoB: 1984-05-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Mille Fleurs - Batelière 97233 Schoelcher France
14250590 851086421 @Company
@Persons
@UBO
@INPI
FIORINI Pascal, François, Gaston
DoB: 1984-09-05
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Temple Résidence Diamand Apprt 42 97410 Saint-Pierre France
14250591 851086421 @Company
@Persons
@UBO
@INPI
FIORINI Pascal, François, Gaston
DoB: 1984-09-05
PoB: Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Temple Résidence Diamand Apprt 42 97410 Saint-Pierre 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
14776331 315997650 @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 yes
@Cadastre
@Geotag
15926173 852201623 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN CHARIFOU Akil Pascal
DoB: 1984-07-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Corot 28000 Chartres France
16037574 852201623 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN CHARIFOU Akil Pascal
DoB: 1984-07-11
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Corot 28000 Chartres 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.