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 1989-02-17 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825362 489847806 @Company
@Persons
@UBO
@INPI
NICOSIA Alexandre Charles Antoine
DoB: 1989-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pascal Tavernier 42000 Saint-Étienne France
1355789 538728379 @Company
@Persons
@UBO
@INPI
FOURE Julien, Patrice, Pascal
DoB: 1989-02-17
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 rue des Porches 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1510121 520044157 @Company
@Persons
@UBO
@INPI
MAGNENET Cyril Michel Pascal
DoB: 1989-02-06
PoB: 25529 Sancey-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Fontaines 25430 Vyt-les-Belvoir FRANCE
1510122 520044157 @Company
@Persons
@UBO
@INPI
MAGNENET Cyril Michel Pascal
DoB: 1989-02-06
PoB: 25529 Sancey-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Fontaines 25430 Vyt-les-Belvoir FRANCE
1612452 448174912 @Company
@Persons
@UBO
@INPI
PASCAL Jean-baptiste Raoul Emile
DoB: 1989-02-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU ROCHER 44470 Carquefou FRANCE yes
@Cadastre
@Geotag
1740822 809463490 @Company
@Persons
@UBO
@INPI
Pascal Maxime
DoB: 1989-07-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5524242 812659605 @Company
@Persons
@UBO
@INPI
CHIRON François Lionel Pascal
DoB: 1989-02-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Potinière 85600 Treize-Septiers France yes
@Cadastre
@Geotag
5524243 812659605 @Company
@Persons
@UBO
@INPI
CHIRON François Lionel Pascal
DoB: 1989-02-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Potinière 85600 Treize-Septiers France yes
@Cadastre
@Geotag
5834417 827748583 @Company
@Persons
@UBO
@INPI
CASELLES Maxime Pierre Pascal
DoB: 1989-05-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
770 Grande Rue 38870 Saint-Siméon-de-Bressieux France
6481091 484606116 @Company
@Persons
@UBO
@INPI
PAPET Typhanie
DoB: 1989-02-23
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue BLAISE PASCAL 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6897106 754090843 @Company
@Persons
@UBO
@INPI
LEBOEUF Brice, Francois, Pascal
DoB: 1989-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée Louis Breguet 51450 Bétheny FRANCE
8764366 351397286 @Company
@Persons
@UBO
@INPI
RENON Pascal
DoB: 1951-02-20
PoB: ERVY LE CHATEL (10)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE JEAN MOULIN 63300 THIERS FRANCE
10426121 825302623 @Company
@Persons
@UBO
@INPI
GAURET William, Pascal, Paul, Jean-Claude
DoB: 1989-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jean de Vienne 62100 Calais FRANCE
10432659 793527714 @Company
@Persons
@UBO
@INPI
GAURET William, Pascal, Paul
DoB: 1989-02-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 rue Mal de Lattre de Tassigny 62100 Calais FRANCE
10805373 800861866 @Company
@Persons
@UBO
@INPI
HALLUIN Maxime Pierre
DoB: 1989-02-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Blaise Pascal Appt 357 80000 Amiens France
15606908 792747651 @Company
@Persons
@UBO
@INPI
BOUCAUD Maëva Elisée
DoB: 1989-07-17
PoB: 74056 Chamonix-Mont-Blanc (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Blaise Pascal 37000 Tours France
15647225 349068924 @Company
@Persons
@UBO
@INPI
HERON Benoît, Pascal
DoB: 1989-02-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Pêcheurs 85470 Brem-sur-Mer FRANCE
16078806 853388601 @Company
@Persons
@UBO
@INPI
PICART Pascal
DoB: 1989-02-03
PoB: 59136 Le Cateau-Cambrésis (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Grand Bois 59219 Étroeungt 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.