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 1985-03-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288198 444209274 @Company
@Persons
@UBO
@INPI
VALENTINO Jonathan Pascal Rocco Raymond
DoB: 1985-05-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 ter Rue Chazière 69004 Lyon France
993460 829648732 @Company
@Persons
@UBO
@INPI
LEMERCIER Arnaud, Pascal, William
DoB: 1985-07-14
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 résidence du Teurtre 76680 Saint-Saëns FRANCE
1559960 809913692 @Company
@Persons
@UBO
@INPI
VINSOT Xavier, Pascal, Franck
DoB: 1985-07-27
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 GRANDE RUE 95630 Mériel FRANCE
3329520 523063295 @Company
@Persons
@UBO
@INPI
PETIT Arnaud Julien Pascal
DoB: 1985-01-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Poste 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3573105 453137317 @Company
@Persons
@UBO
@INPI
ARMELIN Pascal
DoB: 1985-03-07
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2699 Route Des Selves Lieu-dit La Colle Sud 83210 Solliès-Ville FRANCE
4875736 337825319 @Company
@Persons
@UBO
@INPI
PASCAL Pierre Olivier
DoB: 1985-10-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai de Serbie 69006 Lyon France
5002624 444209274 @Company
@Persons
@UBO
@INPI
VALENTINO Jonathan Pascal Rocco Raymond
DoB: 1985-05-22
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 ter Rue Chazière 69004 Lyon France
6007848 815003181 @Company
@Persons
@UBO
@INPI
GILLIBERT Guillaume Pascal
DoB: 1985-07-16
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Ronsard 35131 Chartres de Bretagne France
6327545 829391754 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Guyenne 33320 Eysines FRANCE
6485817 752880088 @Company
@Persons
@UBO
@INPI
BERNARD Adrien Frédéric Pascal Marie
DoB: 1985-04-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chevalier 33850 Léognan FRANCE
6504361 490302270 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas, Elie
DoB: 1985-03-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURSEY 33750 Saint-Quentin-de-Baron FRANCE yes
@Cadastre
@Geotag
6600173 489247692 @Company
@Persons
@UBO
@INPI
HAUGUEL Julien Philippe Pascal
DoB: 1985-07-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Jumeaux Vaufoin 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600174 489247692 @Company
@Persons
@UBO
@INPI
HAUGUEL Julien Philippe Pascal
DoB: 1985-07-04
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Jumeaux Vaufoin 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8392850 819923350 @Company
@Persons
@UBO
@INPI
SANTOYO Anthony, Julio
DoB: 1985-07-22
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Villa Pascal Alzeto 20200 Ville di Pietrabugno FRANCE
8449476 820977189 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Guyenne 33320 Eysines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449477 820977189 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Guyenne 33320 Eysines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8450658 824597934 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La tour Patarabet 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8454673 530018357 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Bourcey 33750 Saint-Quentin-de-Baron France
8454674 530018357 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit le Bourcey 33750 Saint-Quentin-de-Baron France
8472843 453538647 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Bourcey 33750 Saint-Quentin-de-Baron France
8472844 453538647 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit le Bourcey 33750 Saint-Quentin-de-Baron France
8474252 404270357 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Guyenne 33320 Eysines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476558 812310779 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Bourcey 33750 Saint Quentin de Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476559 812310779 @Company
@Persons
@UBO
@INPI
PASCAL Nicolas Elie
DoB: 1985-03-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 chemin du Bourcey 33750 Saint Quentin de Baron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9731126 479836645 @Company
@Persons
@UBO
@INPI
GLOUX Anthony François Pascal
DoB: 1985-07-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pontivy 56300 Kergrist FRANCE
9755024 341069862 @Company
@Persons
@UBO
@INPI
DUFOUR Jérémy Pascal
DoB: 1985-03-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Corneille Theunissen 59300 Valenciennes France
10887408 332332782 @Company
@Persons
@UBO
@INPI
MEUNIER Pascal Georges Gaston
DoB: 1949-08-27
PoB: STE COLOMBE LES VIENNE (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARS SUR FORMANS 1480 JASSANS RIOTTIER FRANCE
11321387 520295858 @Company
@Persons
@UBO
@INPI
MOULIS Pascal Bernard
DoB: 1985-07-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Mairie 39130 Mesnois France
11321389 520295858 @Company
@Persons
@UBO
@INPI
MOULIS Pascal Bernard
DoB: 1985-07-14
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Mairie 39130 Mesnois France
11390826 801249269 @Company
@Persons
@UBO
@INPI
LHUILLIER Pierre Xavier Pascal
DoB: 1985-07-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis Rue du Plessis Mahiet 27170 Barc FRANCE
11407009 801266115 @Company
@Persons
@UBO
@INPI
LHUILLIER Pierre Xavier Pascal
DoB: 1985-07-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis Rue du Plessis Mahiet 27170 Barc FRANCE
11407010 801266115 @Company
@Persons
@UBO
@INPI
LHUILLIER Pierre Xavier Pascal
DoB: 1985-07-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis Rue du Plessis Mahiet 27170 Barc FRANCE
13001340 533539664 @Company
@Persons
@UBO
@INPI
BOULLET Audrey, Marie-Thérèse, Sabine
DoB: 1985-03-06
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19bis rue Blaise Pascal 25000 Besançon FRANCE
13601381 340063072 @Company
@Persons
@UBO
@INPI
GLOUX Anthony, François, Pascal
DoB: 1985-07-26
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de l'Albizia Lieu-Dit le Boderel 56310 Guern FRANCE
14348244 823207121 @Company
@Persons
@UBO
@INPI
EGL REUNION ( ENERGIE GUILLEMAUT LAMARTI )
DoB: 805227204
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
118 Rue Pablo Neruda Apt 72 Res les Cyclades II 97419 La Possession France
14359759 880142377 @Company
@Persons
@UBO
@INPI
IMAHO PASCAL Sabrina
DoB: 1985-03-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Apt 10 - Rés. le Mont des Arums 2 Impasse des Arums Montgaillard 97400 Saint-Denis France
14359761 880142377 @Company
@Persons
@UBO
@INPI
IMAHO PASCAL Sabrina
DoB: 1985-03-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 10 - Rés. le Mont des Arums 2 Impasse des Arums Montgaillard 97400 Saint-Denis France
14660846 832114748 @Company
@Persons
@UBO
@INPI
LAUNEAU Adrien Pascal Roselyn
DoB: 1985-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 bis rue des Rochettes 44430 Le Loroux Bottereau France
14728445 821634599 @Company
@Persons
@UBO
@INPI
Bourguiba Mohamed El-Hedi
DoB: 20/05/1985
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Pascal 94800 Villejuif France
15991147 824999007 @Company
@Persons
@UBO
@INPI
CHAMAYOU Pascal
DoB: 1985-07-24
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Chemin du Gragnon 31410 Lavernose-Lacasse France
16179992 501440259 @Company
@Persons
@UBO
@INPI
LETELLIER David, Pascal, Jérôme
DoB: 1985-07-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
975 Route de Caudemone Auquainville 14140 Livarot-Pays-d'Auge FRANCE
16209909 791933435 @Company
@Persons
@UBO
@INPI
HEBER-SUFFRIN Antoine
DoB: 1985-07-11
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Pascal Lafargue 33300 Bordeaux 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.