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 1984-11-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183147 394310528 @Company
@Persons
@UBO
@INPI
BEAUVOIS Etienne Pascal Laurence
DoB: 1984-01-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Blanchard 7310 Saint-Martin-de-Valamas France
907203 444034797 @Company
@Persons
@UBO
@INPI
PERET Matthieu Jean Pascal
DoB: 1984-11-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Tramontane 66200 Montescot France yes
@Cadastre
@Geotag
2652205 803026061 @Company
@Persons
@UBO
@INPI
FELIX Johan Pascal
DoB: 1984-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route de Saint Nazaire 26190 Saint-Thomas-en-Royans France
2652206 803026061 @Company
@Persons
@UBO
@INPI
FELIX Johan Pascal
DoB: 1984-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Route de Saint Nazaire 26190 Saint-Thomas-en-Royans France
2798671 821299419 @Company
@Persons
@UBO
@INPI
DI PAOLO Jérôme, Pascal, André
DoB: 1984-07-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de la Plaine Verdou 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371649 518355771 @Company
@Persons
@UBO
@INPI
ARMANDO Thibaut Jean Romaric
DoB: 1984-01-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Pascal 75013 Paris FRANCE yes
@Cadastre
@Geotag
6887385 828784579 @Company
@Persons
@UBO
@INPI
MOREAU JEULIN Nathalie
DoB: 1984-11-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Blaise Pascal 51430 Tinqueux FRANCE
9841963 385009071 @Company
@Persons
@UBO
@INPI
PASCAL Héllene Michèle
DoB: 1984-11-26
PoB: 80001 ABBEVILLE 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
9845685 319328639 @Company
@Persons
@UBO
@INPI
PASCAL Héllene Michèle
DoB: 1984-11-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE BILLETTE LOTISSEMENT SAINT SIMEON N°4 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
11049851 329641302 @Company
@Persons
@UBO
@INPI
FEURTE Pascal
DoB: 1953-11-01
PoB: COCHEREL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BETHUNE 62130 ST POL SUR TERNOISE FRANCE
12777863 789507126 @Company
@Persons
@UBO
@INPI
BARNIER Grégory
DoB: 1984-02-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 rue Pascal Fieschi 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13683424 505299107 @Company
@Persons
@UBO
@INPI
WURTZ Pascal Didier
DoB: 1984-02-11
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Chemin de la Barthe 81500 Lavaur France
13698167 839502705 @Company
@Persons
@UBO
@INPI
WORLD WIDE FOOD DISTRIBUTION LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
196-202 Tsat Tsz Mui Road Quarry Bay Flat C-D 8/F Tung Kin Factory Building Hong kong 0 HONG-KONG
13800733 822459491 @Company
@Persons
@UBO
@INPI
de PASCAL Jean-Baptiste
DoB: 1984-03-08
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Philibert Delorme Paris XVIIe arrondissement 75017 PARIS France
13800734 822459491 @Company
@Persons
@UBO
@INPI
de PASCAL Jean-Baptiste
DoB: 1984-03-08
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Philibert Delorme Paris XVIIe arrondissement 75017 PARIS France
13800735 822459491 @Company
@Persons
@UBO
@INPI
de PASCAL Jean-Baptiste
DoB: 1984-03-08
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 avenue Philibert Delorme Paris XVIIe arrondissement 75017 PARIS France
13800736 822459525 @Company
@Persons
@UBO
@INPI
de PASCAL Jean-Baptiste
DoB: 1984-03-08
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Philibert Delorme Paris XVIIe arrondissement 75017 PARIS France
15473267 444034797 @Company
@Persons
@UBO
@INPI
PERET Matthieu Jean Pascal
DoB: 1984-11-19
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Tramontane 66200 Montescot France yes
@Cadastre
@Geotag
15745959 850013897 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent Pascal
DoB: 1984-11-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
334 Route de Montmay l'Etang 69430 Quincié-en-Beaujolais France
16016047 425287851 @Company
@Persons
@UBO
@INPI
ESCUDIE Mathieu
DoB: 1984-05-21
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Blaise Pascal 33700 Mérignac FRANCE
16021114 850013897 @Company
@Persons
@UBO
@INPI
LECOMTE Vincent Pascal
DoB: 1984-11-23
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
334 Route de Montmay l'Etang 69430 Quincié-en-Beaujolais France
16028852 403284151 @Company
@Persons
@UBO
@INPI
CORRÉARD Antoine Pascal
DoB: 1984-07-20
PoB: 26113 Die (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
460 Route des Condamines 26410 Menglon 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.