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 1988-09-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7179558 6850168 @Company
@Persons
@UBO
@INPI
PASCAL Benoît
DoB: 1988-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Serre Vinatier 4140 Seyne FRANCE
7194231 504166059 @Company
@Persons
@UBO
@INPI
PASCAL Benoit, Maurice
DoB: 1988-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre Vinatier 4140 Seyne FRANCE
7208351 819319856 @Company
@Persons
@UBO
@INPI
PASCAL Benoît, Maurice, Paul
DoB: 1988-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre Vinatier 4140 Seyne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208352 819319856 @Company
@Persons
@UBO
@INPI
PASCAL Benoît, Maurice, Paul
DoB: 1988-09-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Serre Vinatier 4140 Seyne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599242 329763429 @Company
@Persons
@UBO
@INPI
PASCAL BOCQUIN Catherine
DoB: 1988-05-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Poste 38400 Saint-Martin-d'Hères FRANCE
10811198 483586467 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Emmanuel Pascal
DoB: 1988-09-17
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Saint-fuscien 80000 Amiens France
10986724 348542119 @Company
@Persons
@UBO
@INPI
NOE Pascal
DoB: 1956-09-17
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DAUMIER APP. 12 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
13497612 820717320 @Company
@Persons
@UBO
@INPI
ASTRUC Anthony Pascal
DoB: 1988-09-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Boulevard Riondel Bat le Champ de Mars 38160 Saint-Marcellin France
13904061 344753553 @Company
@Persons
@UBO
@INPI
KIAVUE Sylvere Pascal
DoB: 1960-05-17
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
14760056 6850168 @Company
@Persons
@UBO
@INPI
PASCAL Benoît
DoB: 1988-09-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
Serre Vinatier 4140 Seyne FRANCE
15491777 318291168 @Company
@Persons
@UBO
@INPI
MARC David, Pierre, Jean
DoB: 1988-11-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pascal 81230 Lacaune FRANCE
15806068 890066905 @Company
@Persons
@UBO
@INPI
Millet Pascal Gérard Ernest
DoB: 1988-07-18
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Miséricorde 44000 Nantes 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

 

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.