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 1992-07-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830585 811200062 @Company
@Persons
@UBO
@INPI
MALAVAL Quentin Emilien Pascal
DoB: 1992-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Platanes l'Ollagnière 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
830586 811200062 @Company
@Persons
@UBO
@INPI
MALAVAL Quentin Emilien Pascal
DoB: 1992-08-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Platanes l'Ollagnière 42400 Saint-Chamond France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506923 384808143 @Company
@Persons
@UBO
@INPI
BOISTON Pascal
DoB: 1959-04-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE DOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1506924 384808143 @Company
@Persons
@UBO
@INPI
BOISTON Pascal
DoB: 1959-04-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DE DOLE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3081300 387920606 @Company
@Persons
@UBO
@INPI
MARTINEZ Pascal
DoB: 1945-03-05
PoB: Alcudia de Carlet France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Frédéric Mistral 30132 Caissargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307461 387522626 @Company
@Persons
@UBO
@INPI
MONDIERE Pascal Emile
DoB: 1965-05-07
PoB: VICHY (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA PIERRE D'ARGENT LAVOINE 3250 LE MAYET DE MONTAGNE FRANCE
3986741 325138394 @Company
@Persons
@UBO
@INPI
BRANCHARD Pascal
DoB: 1958-07-16
PoB: CONLIEGE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TAMANACO BEACH - BD JAMES WYLLIE 6600 ANTIBES FRANCE
5303662 490852662 @Company
@Persons
@UBO
@INPI
BENOIST Ludovic, Jimmy, Pascal
DoB: 1992-01-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis avenue Maurice Schumann 14960 Asnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303663 490852662 @Company
@Persons
@UBO
@INPI
BENOIST Ludovic, Jimmy, Pascal
DoB: 1992-01-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bis avenue Maurice Schumann 14960 Asnelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814313 384859831 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascal
DoB: 1959-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Champ Rochas 38240 Meylan France
5814314 384859831 @Company
@Persons
@UBO
@INPI
GARRIGUES Pascal
DoB: 1959-07-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Champ Rochas 38240 Meylan France
9410635 384954426 @Company
@Persons
@UBO
@INPI
FICHE Pascal
DoB: 1961-03-28
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEIGNOU SCAER 29390 SCAER FRANCE yes
@Cadastre
@Geotag
9449838 478872856 @Company
@Persons
@UBO
@INPI
TEIXERA Maxime Pascal
DoB: 1992-07-03
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Général Jassen 38000 Grenoble France
10869294 418907853 @Company
@Persons
@UBO
@INPI
TABARD Damien
DoB: 1992-07-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE PASCAL 69100 VILLEURBANNE FRANCE yes
@Cadastre
@Geotag
12595512 489286468 @Company
@Persons
@UBO
@INPI
CHAUVEAU Tommy, Pascal, Michel
DoB: 1992-08-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Bis rue Stanislas Girardin 76000 Rouen FRANCE
12607731 443727755 @Company
@Persons
@UBO
@INPI
LEGRAND Corentin, Michel, Pascal
DoB: 1992-07-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Aubépines 76230 Isneauville FRANCE
12684519 818227019 @Company
@Persons
@UBO
@INPI
PASCAL Julien
DoB: 1992-07-03
PoB: 93078 Villepinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Théophile Roussel 48100 Lachamp FRANCE yes
@Cadastre
@Geotag
12775551 384854634 @Company
@Persons
@UBO
@INPI
NOCDELLA Agniel Pascal
DoB: 1939-07-16
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT LAC NO 420 CALAS 13480 CABRIES FRANCE yes
@Cadastre
@Geotag
13007995 384088506 @Company
@Persons
@UBO
@INPI
MARTIN Pascal
DoB: 1939-03-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAILLEY ET CHAZELOT 70000 VESOUL FRANCE
14177533 885070508 @Company
@Persons
@UBO
@INPI
Martinez Teruel Axelle Dolorès Pascal
DoB: 10/03/1992
PoB: Meaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Ornano 75018 Paris France
14177534 885070508 @Company
@Persons
@UBO
@INPI
Martinez Teruel Axelle Dolorès Pascal
DoB: 10/03/1992
PoB: Meaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Ornano 75018 Paris France
14284277 389203233 @Company
@Persons
@UBO
@INPI
SAUTRON Pascal Bruno
DoB: 1965-06-03
PoB: Hell Bourg
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
3 Rue Amiral Lacaze HELL-BOURG 97433 Salazie France
15260660 384811980 @Company
@Persons
@UBO
@INPI
HASSLER Pascal
DoB: 1962-07-19
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LAMBERT 68100 MULHOUSE FRANCE
15759818 534820469 @Company
@Persons
@UBO
@INPI
MAUGER Germain, Pascal, Stéphane
DoB: 1992-03-11
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 le Culais 50390 Orglandes FRANCE
15905271 825173289 @Company
@Persons
@UBO
@INPI
ROUZIER Sébastien Laurent Pascal
DoB: 1992-03-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la Ronce 77950 Moisenay 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.