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 1985-08-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3245909 438782575 @Company
@Persons
@UBO
@INPI
GUEZ François-Régis Pascal Hubert
DoB: 1985-05-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chapelle Saint Roch Montée Saint-Roch 69400 Gleizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614626 795820422 @Company
@Persons
@UBO
@INPI
MARRAS Damien Jean-Pascal
DoB: 1985-03-23
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Pagnes 71670 Le Breuil France yes
@Cadastre
@Geotag
3735801 812975399 @Company
@Persons
@UBO
@INPI
BEYNE Nicolas, Pascal
DoB: 1985-05-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Mejeans 13210 Saint-rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968383 792975583 @Company
@Persons
@UBO
@INPI
BREMOND Jérémy, Pascal
DoB: 1985-08-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 - 75 avenue de Grasse Domaine de l'Oasis - Bât.H 6800 Cagnes-sur-Mer FRANCE
5558035 828461061 @Company
@Persons
@UBO
@INPI
FORT Olivier Pascal Mickaël
DoB: 1985-08-09
PoB: 85191 Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Batteries 85260 La Copechagniere France
11656606 819135310 @Company
@Persons
@UBO
@INPI
PASCAL Marlène Andréa Véronique
DoB: 1985-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Eglantines 69210 L'Arbresle FRANCE yes
@Cadastre
@Geotag
12951158 394319578 @Company
@Persons
@UBO
@INPI
TOUYERAS Guillaume, Pascal
DoB: 1985-08-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route du Col d'Aubisque 65400 Argelès-Gazost FRANCE
13907746 384241337 @Company
@Persons
@UBO
@INPI
CLEMENT François Pascal Dominique
DoB: 1985-05-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
278 F Route De Grippiere 97170 Petit-Bourg France
13957382 827623893 @Company
@Persons
@UBO
@INPI
ROSINE Yannick Pascal
DoB: 1985-05-18
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Berlette les Grands Fonds 97180 Sainte-Anne France
15052255 841917321 @Company
@Persons
@UBO
@INPI
KRESS Michaël, Pascal
DoB: 1985-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue des Roselières 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15052256 841917321 @Company
@Persons
@UBO
@INPI
KRESS Michaël, Pascal
DoB: 1985-08-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue des Roselières 67210 Obernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511379 520426305 @Company
@Persons
@UBO
@INPI
SAINT-MARTIN Pascal Germain Simon
DoB: 1985-09-02
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Hêtres 76540 Écretteville-sur-Mer 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.