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 1988-08-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3599654 511070294 @Company
@Persons
@UBO
@INPI
JUGNET Benoît Pascal
DoB: 1988-08-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Odret 71520 Matour France
3707627 532745742 @Company
@Persons
@UBO
@INPI
DEMONTOY Thibault, Max, Pascal
DoB: 1988-08-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5475 Quartier la Crau Est 13370 Mallemort FRANCE
5251233 348105487 @Company
@Persons
@UBO
@INPI
CHARLES Pascal
DoB: 1963-08-13
PoB: ST MAUR DES FOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HENRI BARBUSSE 18200 SAINT AMAND MONTROND FRANCE
7082153 813430592 @Company
@Persons
@UBO
@INPI
GAULT Pascal
DoB: 1988-08-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Residence Paul-Emile Victor 17000 Rochelle FRANCE
8304536 500184981 @Company
@Persons
@UBO
@INPI
PASCAL Marion
DoB: 1988-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1283 Route des Platanes 31330 Merville France
10104116 345119325 @Company
@Persons
@UBO
@INPI
RICHY Pascal Rene
DoB: 1953-06-13
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B AV. FOCH 54000 NANCY FRANCE
10507599 820682409 @Company
@Persons
@UBO
@INPI
COSSIN Julien Pascal
DoB: 1988-11-13
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 allée du Lavoir 88200 Saint-Etienne-les-Remiremont FRANCE
12915247 384936373 @Company
@Persons
@UBO
@INPI
CHOCARDELLE Pascal Remy Daniel
DoB: 1988-05-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Léon Hourlier 8190 Saint Germainmont France yes
@Cadastre
@Geotag
13823875 850709254 @Company
@Persons
@UBO
@INPI
BELROSE Pascal, Emmanuel
DoB: 1988-05-13
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
825 impasse des Lauriers Résidence la Quiétude, Bâtiment la Fraîcheur, Apt 6 97232 Le Lamentin France
14049218 347788234 @Company
@Persons
@UBO
@INPI
ANANFORA Pascal
DoB: 1944-02-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LAPORT LA ROYALE MARIGOT 97150 Saint-Martin France
14514748 824125793 @Company
@Persons
@UBO
@INPI
PASCAL DUBOIS-LEBET Anne-Sophie
DoB: 1988-08-30
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Roses 67370 Behlenheim FRANCE
15649417 853238426 @Company
@Persons
@UBO
@INPI
HIGGINS Clément Pascal Armand
DoB: 1988-04-08
PoB: 13203 Marseille 3e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Marseilleveyre 13008 Marseille 8e Arrondissement FRANCE
15790573 534903323 @Company
@Persons
@UBO
@INPI
PESTOUR Valentin, Medhi, Pascal
DoB: 1988-03-25
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Engannerie 14000 Caen FRANCE
15790574 534903323 @Company
@Persons
@UBO
@INPI
PESTOUR Valentin, Medhi, Pascal
DoB: 1988-03-25
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de l'Engannerie 14000 Caen FRANCE
15798747 889766051 @Company
@Persons
@UBO
@INPI
ROMANE Benjamin, Pascal, Yann
DoB: 1988-06-09
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Halle de Boulogne 63000 Clermont-Ferrand FRANCE
15811299 883538530 @Company
@Persons
@UBO
@INPI
ROGUET Kévin, Pascal
DoB: 1988-08-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bellangerie 53260 Forcé FRANCE
15841139 889790051 @Company
@Persons
@UBO
@INPI
VILLANI Alexandre Pascal
DoB: 1988-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Cours de la Libération et du Général de Gaulle 38000 Grenoble 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.